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 1985-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701579 822314019 @Company
@Persons
@UBO
@INPI
LIOTARD Rémi, Laurent
DoB: 1985-10-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit chemin de Saint-Remy Moulin des Courges 13550 Noves FRANCE
7742149 450778436 @Company
@Persons
@UBO
@INPI
HUBERT Remy Renaud
DoB: 1985-10-16
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESIDENCE DU MOULINET 41100 THORE LA ROCHETTE FRANCE
8541313 815373055 @Company
@Persons
@UBO
@INPI
MASSON Cedric
DoB: 1985-06-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
284 rue du Curtil Mathey 71440 Saint-Vincent-en-Bresse FRANCE
8546666 808282263 @Company
@Persons
@UBO
@INPI
CAZALAS Rudy
DoB: 1985-05-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Edith Piaf 71100 Chalon-sur-Saône FRANCE
8548690 805176229 @Company
@Persons
@UBO
@INPI
PELEIJA Maïté
DoB: 1985-11-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 rue de Chalon 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
8548691 805176229 @Company
@Persons
@UBO
@INPI
PELEIJA Maïté
DoB: 1985-11-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
422 rue de Chalon 71530 Virey-le-Grand FRANCE yes
@Cadastre
@Geotag
8549193 819727546 @Company
@Persons
@UBO
@INPI
DA SILVA BEN ABADA Laeticia
DoB: 1985-07-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Musiciens 71240 Sennecey-le-Grand FRANCE
8554167 795369255 @Company
@Persons
@UBO
@INPI
BERNARD Maud
DoB: 1985-11-10
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Victor Hugo 39100 Foucherans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8556547 499895464 @Company
@Persons
@UBO
@INPI
MAZOYER Arnaud Yann
DoB: 1985-12-10
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN GAUDILLOT 71390 SAINT DESERT FRANCE yes
@Cadastre
@Geotag
8573906 533148789 @Company
@Persons
@UBO
@INPI
DEBEAUNE Anthony Roger Marius
DoB: 1985-07-21
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cimetière 71590 Gergy FRANCE
8574565 752954727 @Company
@Persons
@UBO
@INPI
DA SILVA BEN ABADA Laeticia
DoB: 1985-07-23
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Musiciens 71240 Sennecey-le-Grand FRANCE
9751541 829250679 @Company
@Persons
@UBO
@INPI
LOURME Damien
DoB: 1985-02-23
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de Saint Aubin 59620 Saint Remy Chaussée France
10042695 332224294 @Company
@Persons
@UBO
@INPI
COUPEE Remy Christian Gerard
DoB: 1958-10-23
PoB: COMBOURG (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR 56000 VANNES FRANCE
10119828 763800257 @Company
@Persons
@UBO
@INPI
REMY Daniel Pascal
DoB: 1935-04-23
PoB: RAMBERVILLERS (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE ROND CHENE Ne 208 54460 LIVERDUN FRANCE
10512119 822474466 @Company
@Persons
@UBO
@INPI
REMY Simon
DoB: 1985-06-23
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 chemin de la Rigue 88250 La Bresse FRANCE
10521173 423377811 @Company
@Persons
@UBO
@INPI
REMY Simon
DoB: 1985-06-23
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin de Rigue 88250 La Bresse FRANCE
11503213 818557241 @Company
@Persons
@UBO
@INPI
MASSE Déborah, Huguette, Nicole
DoB: 1985-09-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Briffaut 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11503214 818557241 @Company
@Persons
@UBO
@INPI
MASSE Déborah, Huguette, Nicole
DoB: 1985-09-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Briffaut 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11537541 500512579 @Company
@Persons
@UBO
@INPI
REMY Thomas, Christian, Josian
DoB: 1985-04-23
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Mervans 71350 Ciel FRANCE yes
@Cadastre
@Geotag
11782907 821008505 @Company
@Persons
@UBO
@INPI
GUEZENNEC Audrey
DoB: 1985-05-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Lotissement LOU BOUVAOU RTE DE ST REMY 13670 Saint-Andiol FRANCE
14632462 831259031 @Company
@Persons
@UBO
@INPI
QUILLARD Alexandra Giséle Colette
DoB: 1985-07-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Rue des Perrières 34170 Castelnau-le-Lez FRANCE
14632463 831259031 @Company
@Persons
@UBO
@INPI
QUILLARD Alexandra Giséle Colette
DoB: 1985-07-04
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B Rue des Perrières 34170 Castelnau-le-Lez 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.