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 1965-02-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194434 507424430 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1965-02-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine Marguerite 13520 Maussane-les-Alpilles FRANCE
194435 507424430 @Company
@Persons
@UBO
@INPI
LEGRAND Remy
DoB: 1965-02-02
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaine Marguerite 13520 Maussane-les-Alpilles FRANCE
621181 390926707 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CHARDONS - 14 BD MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
621182 390926707 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES CHARDONS - 14 BD MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
621376 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD MIRABEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
621377 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BD MIRABEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1715845 390125730 @Company
@Persons
@UBO
@INPI
REMY NICOLAS
DoB: 1965-02-23
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Tournefort 75016 Paris France
2005643 531206423 @Company
@Persons
@UBO
@INPI
DIOURI Fouad
DoB: 1965-02-20
PoB: JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Saint Remy Log27 93200 St Denis France
3719159 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BD MIRABEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719160 484155478 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BD MIRABEAU 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3735457 390926707 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES CHARDONS - 14 BD MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
3735458 390926707 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES CHARDONS - 14 BD MIRABEAU 13210 SAINT REMY DE PROVENCE FRANCE
7603719 479251308 @Company
@Persons
@UBO
@INPI
N GUYEN KHAC Remy
DoB: 1965-03-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 A Saint-Blaise 5100 Briançon FRANCE
7603720 479251308 @Company
@Persons
@UBO
@INPI
N GUYEN KHAC Remy
DoB: 1965-03-23
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 A Saint-Blaise 5100 Briançon FRANCE
7936387 824037824 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS Jose
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Cour Pineaux 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936388 824037824 @Company
@Persons
@UBO
@INPI
MAHIQUES MUELAS Jose
DoB: 1965-11-19
PoB: VALENCE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Cour Pineaux 78690 Saint Remy l'Honore FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565330 818559601 @Company
@Persons
@UBO
@INPI
MICHAUD Joël, Jean-Marie
DoB: 1965-03-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Condemaine CIDEX 1537 71390 Saint-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565331 818559601 @Company
@Persons
@UBO
@INPI
MICHAUD Joël, Jean-Marie
DoB: 1965-03-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Condemaine CIDEX 1537 71390 Saint-Désert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9921173 347636763 @Company
@Persons
@UBO
@INPI
BESSON Remy
DoB: 1965-02-20
PoB: CHOLET/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SABLON LA POITEVINIERE 49510 FRANCE
10911572 451292577 @Company
@Persons
@UBO
@INPI
DECHAUME Jean Luc
DoB: 1965-08-24
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 route de BEYNOST 1120 Thil FRANCE
13926767 493161343 @Company
@Persons
@UBO
@INPI
HELISSEY Jack Marie Remy
DoB: 1965-10-02
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence JEAN IGNACE BAT F 11 POINTE A BACCHUS 97170 Petit-Bourg France
15525480 342850740 @Company
@Persons
@UBO
@INPI
LAEMMEL Remy
DoB: 1965-04-23
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE WETTOLSHEIM 68230 TURCKHEIM FRANCE
15542869 485285803 @Company
@Persons
@UBO
@INPI
LAEMMEL Remy
DoB: 1965-04-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE REBBERG 68230 SOULTZBACH LES BAINS FRANCE
15542870 485285803 @Company
@Persons
@UBO
@INPI
LAEMMEL Remy
DoB: 1965-04-23
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE REBBERG 68230 SOULTZBACH LES BAINS 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.