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 1964-07-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2170362 449051465 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT FRANK
DoB: 1964-07-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Saint-Nicolas 78690 St Remy L Honore France
2825701 817633068 @Company
@Persons
@UBO
@INPI
GAUTIER Remy Philippe
DoB: 1964-07-15
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 rue Guillaume de Bray 77480 Bray Sur Seine France
3618412 334139896 @Company
@Persons
@UBO
@INPI
LOUIS Laurent
DoB: 1964-07-17
PoB: 88435 Saint-Remy (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RATENELLE 71290 Cuisery France
3768638 812567659 @Company
@Persons
@UBO
@INPI
REMY Dominique, Jeanne, Gabrielle
DoB: 1964-09-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Saint-Jean 52000 Chaumont FRANCE
4110138 479569204 @Company
@Persons
@UBO
@INPI
REMY Pierre Armand
DoB: 1964-07-15
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Danton 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5719274 512520750 @Company
@Persons
@UBO
@INPI
VETILLARD CHENAIS Françoise
DoB: 1964-01-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Petit Jugé 72160 La chapelle Saint-Remy FRANCE
6203316 814762548 @Company
@Persons
@UBO
@INPI
BOUCHIRE Remy Yves Christian
DoB: 1964-05-15
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53B Rue des Gabillons 78290 Croissy-sur-Seine FRANCE
8555048 390065126 @Company
@Persons
@UBO
@INPI
METRET Chantal
DoB: 1964-07-01
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERMAISEY LAIVES 71240 SENNECEY LE GRAND FRANCE yes
@Cadastre
@Geotag
8557138 751462649 @Company
@Persons
@UBO
@INPI
DI CAMPLI DANIEL Véronique, Giovina, Angéla
DoB: 1964-07-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87bis rue de Macon Appt 15 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576595 318698875 @Company
@Persons
@UBO
@INPI
PROTHEAU Philippe
DoB: 1964-10-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Varennes 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8576596 318698875 @Company
@Persons
@UBO
@INPI
PROTHEAU Philippe
DoB: 1964-10-15
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Varennes 71640 Mercurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9753870 518084694 @Company
@Persons
@UBO
@INPI
TASSOU Benoit
DoB: 1964-07-15
PoB: SAINT REMY CHAUSSEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Thiellerie 59440 Bas-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789142 451099907 @Company
@Persons
@UBO
@INPI
TASSOU Benoît André Louis
DoB: 1964-07-15
PoB: 59542 Saint-Remy-Chaussée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Theillerie 59440 Bas-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789143 451099907 @Company
@Persons
@UBO
@INPI
TASSOU Benoît André Louis
DoB: 1964-07-15
PoB: 59542 Saint-Remy-Chaussée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Theillerie 59440 Bas-Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218276 343211314 @Company
@Persons
@UBO
@INPI
SEGUY Michel Denis Remy
DoB: 1964-05-11
PoB: Saint-Flour (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Confolens 15500 Chazelles France
11388686 391748431 @Company
@Persons
@UBO
@INPI
SOCIETE DE SENNEVILLE
DoB: 394979645
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Senneville Numéro 21 27380 Amfreville-sous-les-Monts FRANCE
12176771 402688790 @Company
@Persons
@UBO
@INPI
MALFONDET CHRISTOPHE
DoB: 1964-07-15
PoB: 71 ST-REMY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard DE LA LIBERTE 89100 Sens FRANCE
13727364 441640752 @Company
@Persons
@UBO
@INPI
MALFONDET Christophe, Ghislain
DoB: 1964-07-15
PoB: SAINT-REMY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route des Sens 89100 Maillot France
14218713 428279228 @Company
@Persons
@UBO
@INPI
HOLTZMANN Philippe Remy
DoB: 1964-06-06
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194T route de la Ligne Paradis 97410 Saint Pierre France
14218714 428279228 @Company
@Persons
@UBO
@INPI
HOLTZMANN Philippe Remy
DoB: 1964-06-06
PoB: METZ (MOSELLE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
194T route de la Ligne Paradis 97410 Saint Pierre 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

 

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.