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 1981-07-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190469 422055459 @Company
@Persons
@UBO
@INPI
CHAMPETIER Hélène, Anne, Caroline
DoB: 1981-09-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Montée Sainte-anne 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
1386255 379203151 @Company
@Persons
@UBO
@INPI
LAFOND Anthony Remy Abel
DoB: 1981-09-22
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
2316013 821402377 @Company
@Persons
@UBO
@INPI
Schillig Remy Julien
DoB: 1981-05-28
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
2316015 821402377 @Company
@Persons
@UBO
@INPI
Schillig Remy Julien
DoB: 1981-05-28
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
3727496 498858497 @Company
@Persons
@UBO
@INPI
BOULMAOUI HAMAIDIA Smahane
DoB: 1981-09-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LUCIEN ESTRINE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727497 498858497 @Company
@Persons
@UBO
@INPI
BOULMAOUI HAMAIDIA Smahane
DoB: 1981-09-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE LUCIEN ESTRINE 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193849 821434115 @Company
@Persons
@UBO
@INPI
SERGENT David
DoB: 1981-09-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue du Pont Rouge Appt 34 59554 Neuville Saint-Remy FRANCE
7361038 500659859 @Company
@Persons
@UBO
@INPI
CHAPEL Maguelonne Anne
DoB: 1981-07-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 R REMY BELLEAU 34070 MONTPELLIER FRANCE
7361039 500659859 @Company
@Persons
@UBO
@INPI
CHAPEL Maguelonne Anne
DoB: 1981-07-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 R REMY BELLEAU 34070 MONTPELLIER FRANCE
7401277 792542789 @Company
@Persons
@UBO
@INPI
MAUGEY Julien, Emmanuel
DoB: 1981-10-09
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Vaissière Res Sun City Apt 411bis 34000 Montpellier FRANCE
8554416 518254685 @Company
@Persons
@UBO
@INPI
GOUBARD AUBERT Maude
DoB: 1981-09-07
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Cocelles 71150 Paris-l'Hôpital FRANCE
8554857 499874022 @Company
@Persons
@UBO
@INPI
GUILLIN Jennifer
DoB: 1981-05-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE VICTOR DUMAY 21000 DIJON FRANCE
8554858 499874022 @Company
@Persons
@UBO
@INPI
GUILLIN Jennifer
DoB: 1981-05-20
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE VICTOR DUMAY 21000 DIJON FRANCE
8566075 479147175 @Company
@Persons
@UBO
@INPI
LIBET Murielle
DoB: 1981-09-25
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Voinerie 71290 Jouvençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566716 753620152 @Company
@Persons
@UBO
@INPI
CONRY Grégory
DoB: 1981-04-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5C impasse des Buttes 71590 Gergy FRANCE yes
@Cadastre
@Geotag
9129205 414241513 @Company
@Persons
@UBO
@INPI
REMY Guillaume
DoB: 1981-07-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Garnier 11/13 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
9776725 800859910 @Company
@Persons
@UBO
@INPI
HIOLLE Remy Gabriel
DoB: 1981-09-09
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Amfroipret 59570 Bermeries France yes
@Cadastre
@Geotag
9776726 800859910 @Company
@Persons
@UBO
@INPI
HIOLLE Remy Gabriel
DoB: 1981-09-09
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Amfroipret 59570 Bermeries France yes
@Cadastre
@Geotag
11478444 522061274 @Company
@Persons
@UBO
@INPI
PARROD Fanny France-Marie
DoB: 1981-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Jaures 1750 Saint-Laurent-Sur-Saône FRANCE
11478445 522061274 @Company
@Persons
@UBO
@INPI
PARROD Fanny France-Marie
DoB: 1981-09-22
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Jaures 1750 Saint-Laurent-Sur-Saône FRANCE
11506179 451179931 @Company
@Persons
@UBO
@INPI
MATROT Eléonore
DoB: 1981-09-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Hôtel de Ville 21190 Meursault FRANCE
14326619 529962888 @Company
@Persons
@UBO
@INPI
MOREAU Ludovic Jérôme
DoB: 1981-04-29
PoB: 27681 Vernon France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Remy Rivière 97414 Entre-Deux France
15882689 892766700 @Company
@Persons
@UBO
@INPI
MAZUR BOMBECKE Virginie Sandrine
DoB: 1981-09-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Jean Messager 59330 Saint-Remy-du-Nord 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.