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 1964-02-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1966175 513786103 @Company
@Persons
@UBO
@INPI
NAVARRO Remy Pascal
DoB: 1964-02-11
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Jardins 11120 Moussan France yes
@Cadastre
@Geotag
2783929 539247395 @Company
@Persons
@UBO
@INPI
ARCOM
DoB: 505034579
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Jardins 11120 Moussan FRANCE yes
@Cadastre
@Geotag
2783930 539247395 @Company
@Persons
@UBO
@INPI
ARCOM
DoB: 505034579
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Jardins 11120 Moussan FRANCE yes
@Cadastre
@Geotag
2797433 539435347 @Company
@Persons
@UBO
@INPI
NAVARRO Remy
DoB: 1964-02-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jardins 11120 Moussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2807153 448624726 @Company
@Persons
@UBO
@INPI
NAVARRO Remy
DoB: 1964-02-11
PoB: 11262 NARBONNE - 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES JARDINS 11120 MOUSSAN FRANCE
4176452 750673261 @Company
@Persons
@UBO
@INPI
VITTEAU Laurent
DoB: 1964-02-10
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de l'Orge 91620 La Ville-du-Bois FRANCE
4791663 481666477 @Company
@Persons
@UBO
@INPI
BERREBI Remy
DoB: 1964-02-26
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Victor Basch 94300 Vincennes FRANCE
5156962 451035489 @Company
@Persons
@UBO
@INPI
LBC HOLDING
DoB: 508494622
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
166 rue de Lille 59554 Neuville Saint-Remy FRANCE
5342684 340225267 @Company
@Persons
@UBO
@INPI
CERVANTES Remy
DoB: 1964-08-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. DE LA DEMI-LUNE CAEN 14000 CAEN FRANCE
6098803 802638015 @Company
@Persons
@UBO
@INPI
LEMONNIER Christophe Philippe Antoine
DoB: 1964-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Ibis 78470 Saint Remy les Chevreuse France
6098804 802638015 @Company
@Persons
@UBO
@INPI
LEMONNIER Christophe Philippe Antoine
DoB: 1964-05-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 allée des Ibis 78470 Saint Remy les Chevreuse France
7301031 482516085 @Company
@Persons
@UBO
@INPI
REMY Marie Odile Pierrette
DoB: 1964-09-24
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général Leclerc 51510 Fagnières France
7440043 443930722 @Company
@Persons
@UBO
@INPI
REMY Pascal Francis Jean-Marie
DoB: 1964-02-11
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Saint Georges d'Orques 34570 Pignan FRANCE yes
@Cadastre
@Geotag
7573972 389533860 @Company
@Persons
@UBO
@INPI
NECTOUX Patrice, André, Henri
DoB: 1964-02-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
244 Frantz Lehart 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7799405 398124636 @Company
@Persons
@UBO
@INPI
CATTEAU PASCAL MICHEL ANDRE
DoB: 1964-02-13
PoB: 59 LINSELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE COUBERTIN 78470 SAINT REMY LES CHEVREUSE FRANCE
7833237 349006163 @Company
@Persons
@UBO
@INPI
PASTOL ANNICK
DoB: 1964-07-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU CDT BOUCHET 78470 SAINT REMY LES CHEVREUSE FRANCE
7845953 443800065 @Company
@Persons
@UBO
@INPI
DAVESNE KOTFILA Nathalie
DoB: 1964-11-07
PoB: 51151 Chichey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Peupliers 78690 Saint Remy l'Honore FRANCE
8562380 812901296 @Company
@Persons
@UBO
@INPI
CHALAS Eric
DoB: 1964-02-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Georges Brusson 71100 Sevrey FRANCE
8564471 354055394 @Company
@Persons
@UBO
@INPI
LACHAUX Denis
DoB: 1964-11-02
PoB: SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CONDEMINE LOISY 71290 CUISERY FRANCE
8568242 778614263 @Company
@Persons
@UBO
@INPI
VILLOT Francois
DoB: 1964-02-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA DUCHIE 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
8573468 482687811 @Company
@Persons
@UBO
@INPI
VILLOT Francois
DoB: 1964-02-14
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA DUCHIE 71270 PIERRE DE BRESSE FRANCE
8579045 409023660 @Company
@Persons
@UBO
@INPI
TRANCHANT FATTIER Chantal Monique
DoB: 1964-02-19
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Martin Luther King 71100 Saint-Remy FRANCE
8779684 429516628 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Marc,Michel
DoB: 1964-07-27
PoB: 63231 LA MONNERIE LE MONTEL 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VOIRDIERES 63550 SAINT REMY SUR DUROLLE FRANCE
8954517 347753196 @Company
@Persons
@UBO
@INPI
PRIOULT Remy Jean-Louis
DoB: 1964-03-16
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE
8954518 347753196 @Company
@Persons
@UBO
@INPI
PRIOULT Remy Jean-Louis
DoB: 1964-03-16
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rousselais 35133 Lécousse FRANCE
8955958 411891740 @Company
@Persons
@UBO
@INPI
GUILLAUME Remy Jean Joseph Leandre
DoB: 1964-07-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chemin Neuf 35133 Luitré FRANCE yes
@Cadastre
@Geotag
10504263 517593422 @Company
@Persons
@UBO
@INPI
REMY FRAISEAU Annick
DoB: 1964-02-24
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route d'Hadigny 88330 Châtel-sur-Moselle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882583 789372349 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 chemin du Petit Plan 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882584 789372349 @Company
@Persons
@UBO
@INPI
CLERE Jean-Christophe
DoB: 1964-02-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
471 chemin du Petit Plan 1250 Saint-Just FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243575 401665740 @Company
@Persons
@UBO
@INPI
REMY Christophe Marcel
DoB: 1964-11-02
PoB: 51165 Connantre (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Bois des Chênes 2210 Parcy-et-Tigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243576 401665740 @Company
@Persons
@UBO
@INPI
REMY Christophe Marcel
DoB: 1964-11-02
PoB: 51165 Connantre (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Bois des Chênes 2210 Parcy-et-Tigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389195 399440239 @Company
@Persons
@UBO
@INPI
REMY COURNON de Christine Marie Antoi-
DoB: 1964-03-31
PoB: 76540 ROUEN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Hameau de Senneville 27380 Amfreville-sous-les-Monts FRANCE
11408193 394979645 @Company
@Persons
@UBO
@INPI
REMY COURNON de Christine Marie Antoi-
DoB: 1964-03-31
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Hameau de Senneville 27380 Amfreville-sous-les-Monts FRANCE
11526014 827543869 @Company
@Persons
@UBO
@INPI
MEULEY Eric, Pierre
DoB: 1964-06-18
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maufoux 21200 Beaune FRANCE
11907858 433457025 @Company
@Persons
@UBO
@INPI
PALET PALET Remy Xavier
DoB: 1964-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard NOTRE DAME 13006 Marseille FRANCE
12508299 480910009 @Company
@Persons
@UBO
@INPI
COUPPEY Frederic Remy Albert
DoB: 1964-05-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 RUE MAURICE GENEVOIX 76620 LE HAVRE FRANCE
12841511 429769680 @Company
@Persons
@UBO
@INPI
BERNARD Serge Remy
DoB: 1964-06-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHE. DES GEINES 13105 MIMET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13362083 343608881 @Company
@Persons
@UBO
@INPI
LEDOUX GUITTENY Laurence
DoB: 1964-05-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jean Moulin 13210 Saint-Remy-de-Provence FRANCE
13389058 479166654 @Company
@Persons
@UBO
@INPI
BONIN Pierre
DoB: 1964-11-26
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
QUARTIER BOURGNANEN 84550 MORNAS FRANCE
14496483 799445911 @Company
@Persons
@UBO
@INPI
GARAULT REMY Carole
DoB: 1964-11-04
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Général Leclerc 67115 Plobsheim FRANCE
15031715 429122690 @Company
@Persons
@UBO
@INPI
DIEBOLT Jean Edouard Remy
DoB: 1964-09-05
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU 22 NOVEMBRE MARMOUTIER 67440 MARMOUTIER FRANCE yes
@Cadastre
@Geotag
16174766 447593104 @Company
@Persons
@UBO
@INPI
REMY Vincent Yves
DoB: 1964-03-05
PoB: 54580 Villerupt (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Chemin du Château 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag

 

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.