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 1979-12-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442761 507731768 @Company
@Persons
@UBO
@INPI
BOUKHANNOUCHE Fouad
DoB: 1979-12-31
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée du Clos Saint Remy 94400 Vitry-sur-Seine FRANCE
884706 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Sainte-Avoyer 75003 Paris 03 FRANCE
884707 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Passage Sainte-Avoyer 75003 Paris 03 FRANCE
1070805 428857551 @Company
@Persons
@UBO
@INPI
REMY Denis
DoB: 1979-11-12
PoB: 68004 Altkirch (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Onchères 70290 Plancher-Bas FRANCE
3400017 521207779 @Company
@Persons
@UBO
@INPI
TRULLENQUE Jean Remy Nicolas
DoB: 1979-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cros de Capeu 6300 Nice FRANCE
3417681 799300017 @Company
@Persons
@UBO
@INPI
SIERRA Emmanuel Remy
DoB: 1979-08-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
234 Chemin de Conille 6440 Blausasc FRANCE
3983409 539553891 @Company
@Persons
@UBO
@INPI
PAGNON Julien
DoB: 1979-10-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pierre Curie 78470 Saint-Remy-les-Chevreuses FRANCE
4658207 450375530 @Company
@Persons
@UBO
@INPI
LANSAC Remy
DoB: 1979-12-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin De La Colle et de Devison 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
7302667 817832884 @Company
@Persons
@UBO
@INPI
REMY Eric Louis Robert
DoB: 1979-12-06
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis rue de la République Palis 10190 AIX VILLEMAUR PALIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302668 817832884 @Company
@Persons
@UBO
@INPI
REMY Eric Louis Robert
DoB: 1979-12-06
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 bis rue de la République Palis 10190 AIX VILLEMAUR PALIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7391732 820860328 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel, Hugues
DoB: 1979-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Métairie de l'Oiseau 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7391733 820860328 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel, Hugues
DoB: 1979-10-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Métairie de l'Oiseau 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7479006 792528515 @Company
@Persons
@UBO
@INPI
REMY Pierre-Gabriel Hugues
DoB: 1979-10-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Métairie de l'Oiseau 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539652 528269764 @Company
@Persons
@UBO
@INPI
NAULOT Christophe David
DoB: 1979-06-05
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Beauraing 21250 Seurre FRANCE
8545317 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Durance 75012 Paris 12 FRANCE
8545318 315447433 @Company
@Persons
@UBO
@INPI
PASSERAT Vincent, Henri, Laurent
DoB: 1979-12-17
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Durance 75012 Paris 12 FRANCE
8547286 378416606 @Company
@Persons
@UBO
@INPI
DURAND Thomas, Pierre
DoB: 1979-02-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Rougeot 71100 Chalon-sur-Saône FRANCE
8558472 383622123 @Company
@Persons
@UBO
@INPI
RICHY Philippe Rocco Robert
DoB: 1979-06-12
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Mouton 71390 Buxy FRANCE
8563318 315831263 @Company
@Persons
@UBO
@INPI
MICHELIN Arnaud
DoB: 1979-12-06
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 71440 LESSARD EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568450 539146175 @Company
@Persons
@UBO
@INPI
MICHELIN Arnaud
DoB: 1979-12-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs 71440 Lessard-en-Bresse FRANCE yes
@Cadastre
@Geotag
8568451 539146175 @Company
@Persons
@UBO
@INPI
MICHELIN Arnaud
DoB: 1979-12-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs 71440 Lessard-en-Bresse FRANCE yes
@Cadastre
@Geotag
8571732 400901476 @Company
@Persons
@UBO
@INPI
GENTIEN THOMASSET Elodie Louise Marie
DoB: 1979-02-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Abbaye d'Ainay 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
8576345 311520720 @Company
@Persons
@UBO
@INPI
MICHELIN Arnaud
DoB: 1979-12-06
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Champs 71440 Lessard-en-Bresse FRANCE yes
@Cadastre
@Geotag
9689010 497828129 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Tremeur 56330 Pluvigner FRANCE
9732837 533971164 @Company
@Persons
@UBO
@INPI
REMY DA COSTA PEREIRA MACIEL Maureen, Isabelle
DoB: 1979-12-30
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Tremeur 56330 Pluvigner FRANCE
11516757 820205706 @Company
@Persons
@UBO
@INPI
COLAS Anthony
DoB: 1979-06-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la République 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516758 820205706 @Company
@Persons
@UBO
@INPI
COLAS Anthony
DoB: 1979-06-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de la République 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531728 815243233 @Company
@Persons
@UBO
@INPI
CHANZY Olivier, Louis, Pierre
DoB: 1979-06-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Clos de Mazeray 21190 Meursault FRANCE yes
@Cadastre
@Geotag
11531729 815243233 @Company
@Persons
@UBO
@INPI
CHANZY Olivier, Louis, Pierre
DoB: 1979-06-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Clos de Mazeray 21190 Meursault FRANCE yes
@Cadastre
@Geotag
12818625 482493368 @Company
@Persons
@UBO
@INPI
BARBEDETTE Jean-Remy
DoB: 1979-12-14
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE CANTO PERDRIX APPART. 122 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
13619657 400596383 @Company
@Persons
@UBO
@INPI
ROSSI REMY Aline
DoB: 1979-12-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jules Lobet 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
14241607 810868885 @Company
@Persons
@UBO
@INPI
REMY Christophe, Mickaël, Nicolas
DoB: 1979-03-12
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 chemin Darty Milo Piton Saint-Leu 97424 ST LEU France
14277366 315132019 @Company
@Persons
@UBO
@INPI
FRAPPIER DE MONTBENOIT Philippe Edouard Remy
DoB: 1952-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 DOMAINE D'ANJOU - CHEMIN SUMMER Saint-Gilles-Les-Bains 97434 Saint-Paul 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.