French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search REMY 1962-07-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341842 413099144 @Company
@Persons
@UBO
@INPI
REMY COURAUD Véronique Jacqueline Rose Charlotte
DoB: 1962-07-13
PoB: 54323 LONGWY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE de la République 16700 Ruffec FRANCE
1341843 413099144 @Company
@Persons
@UBO
@INPI
REMY COURAUD Véronique Jacqueline Rose Charlotte
DoB: 1962-07-13
PoB: 54323 LONGWY
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 RUE de la République 16700 Ruffec FRANCE
3710095 481572873 @Company
@Persons
@UBO
@INPI
LOPEZ Alfonso
DoB: 1962-12-12
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV DE LA LIBERATION 13210 ST REMY DE PROVENCE FRANCE
3728507 483325049 @Company
@Persons
@UBO
@INPI
BIANUCCI Herve
DoB: 1962-01-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D-AVIGNON QUARTIER DES TUILERIES 13210 ST REMY DE PROVENCE FRANCE
3737306 482956802 @Company
@Persons
@UBO
@INPI
LASSUS Laurent
DoB: 1962-08-12
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CHEMIN DE BIGAU 13210 ST REMY DE PROVENCE FRANCE
4377803 391315207 @Company
@Persons
@UBO
@INPI
COURNEDE BOULLIARD Marie-Christine, Roberte, Émilie
DoB: 1962-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Farrou 12200 Saint-Remy FRANCE yes
@Cadastre
@Geotag
4395793 820416121 @Company
@Persons
@UBO
@INPI
COURNEDE BOULLIARD Marie-Christine, Roberte, Emilie
DoB: 1962-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Farrou 12200 Saint-Remy FRANCE yes
@Cadastre
@Geotag
4395794 820416121 @Company
@Persons
@UBO
@INPI
COURNEDE BOULLIARD Marie-Christine, Roberte, Emilie
DoB: 1962-07-13
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Farrou 12200 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8572114 349518233 @Company
@Persons
@UBO
@INPI
GIRARD Frédéric Pierre
DoB: 1962-06-05
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALUZE 71510 SAINT LEGER SUR DHEUNE FRANCE
11214509 414785659 @Company
@Persons
@UBO
@INPI
REMY Philippe Jean Léopold
DoB: 1962-07-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 route Louis Gillain 27210 Beuzeville France
12588402 349070961 @Company
@Persons
@UBO
@INPI
GUILLON Remy, Paul, Pascal
DoB: 1962-07-16
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU PUITS 76116 SAINT DENIS LE THIBOULT FRANCE yes
@Cadastre
@Geotag
12819650 385450127 @Company
@Persons
@UBO
@INPI
FOUCHEROT CHARMASSON Pascale
DoB: 1962-07-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 avenue Jean Baltus 13210 Saint-Remy-de-Provence FRANCE
15830182 341977031 @Company
@Persons
@UBO
@INPI
GROUPAMA RHONE ALPES AUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
50 Rue de Saint-Cyr 69009 Lyon France yes
@Cadastre
@Geotag
15898991 478611817 @Company
@Persons
@UBO
@INPI
FACHE Remy
DoB: 1962-12-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Garnier 83640 Saint-Zacharie France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.