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 1990-04-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831277 824769871 @Company
@Persons
@UBO
@INPI
Doulliet Louise
DoB: 1990-10-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 avenue Hoche 78470 St Remy les Chevreuse France
2186331 500797295 @Company
@Persons
@UBO
@INPI
Remy Henri
DoB: 1990-04-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Pierre Et Marie Curie 75005 Paris France yes
@Cadastre
@Geotag
3516668 802221341 @Company
@Persons
@UBO
@INPI
REMY Cécile
DoB: 1990-01-19
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 Avenue Kennedy 83140 Six-Fours-les-Plages FRANCE
4370964 377749619 @Company
@Persons
@UBO
@INPI
BRAS Jean-Paul, Marie, Celestin
DoB: 1955-09-27
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE MANHAC SAINT REMY 12200 VILLEFRANCHE DE ROUERGUE FRANCE
5702919 401192406 @Company
@Persons
@UBO
@INPI
LEBATEUX Anthony, Gabriel, Denis
DoB: 1990-12-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin 72600 Saint-Remy-du-val FRANCE
5736933 819586793 @Company
@Persons
@UBO
@INPI
LEBATEUX Anthony
DoB: 1990-12-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin 72600 Saint-Remy-du-val FRANCE
5757192 502679400 @Company
@Persons
@UBO
@INPI
REBOUL Yvan Thierry Bienvenu
DoB: 1990-03-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villey 71370 Saint-Etienne En Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7292528 811062595 @Company
@Persons
@UBO
@INPI
HAUPERT Nicolas Adrien Florian
DoB: 1990-09-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Noue Grimaux 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
7292529 811062595 @Company
@Persons
@UBO
@INPI
HAUPERT Nicolas Adrien Florian
DoB: 1990-09-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Noue Grimaux 51600 Saint-Remy-sur-Bussy France yes
@Cadastre
@Geotag
8170250 527781678 @Company
@Persons
@UBO
@INPI
DURAND Thomas Charlie Jéremy
DoB: 1990-03-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Antilles 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8545629 344955554 @Company
@Persons
@UBO
@INPI
DUREAULT Johan
DoB: 1990-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Combennes 71390 Moroges FRANCE yes
@Cadastre
@Geotag
8545687 499005841 @Company
@Persons
@UBO
@INPI
CHAINTRON Fanny
DoB: 1990-02-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Saraude Tenarre 71370 Baudrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552526 442779773 @Company
@Persons
@UBO
@INPI
MASUE Geoffroy
DoB: 1990-12-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande rue 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575663 950498840 @Company
@Persons
@UBO
@INPI
FEUILLAT Camille Juliette
DoB: 1990-08-14
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Vieux Château 71390 Montagny-les-Buxy FRANCE
8580121 801778010 @Company
@Persons
@UBO
@INPI
DUREAULT Johan
DoB: 1990-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Combennes 71390 Moroges FRANCE yes
@Cadastre
@Geotag
8580122 801778010 @Company
@Persons
@UBO
@INPI
DUREAULT Johan
DoB: 1990-06-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Combennes 71390 Moroges FRANCE yes
@Cadastre
@Geotag
9464143 378517726 @Company
@Persons
@UBO
@INPI
SAINT REMY PELLISSIER BRINGEON Béatrice
DoB: 1958-09-15
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de la Liberté 38300 Bourgoin-Jallieu France
9818210 822702809 @Company
@Persons
@UBO
@INPI
REMY Claire, Laurence, Hélène
DoB: 1990-10-29
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier San Sumian 83170 Brignoles FRANCE
11455124 377920475 @Company
@Persons
@UBO
@INPI
MALARME Jean Jacques
DoB: 1945-12-27
PoB: SAINT REMY CHAUSSEE (59)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
11455129 377920475 @Company
@Persons
@UBO
@INPI
MALARME Jean Jacques
DoB: 1945-12-27
PoB: ST REMY CHAUSSEE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTCABRIER 46700 PUY L'EVEQUE FRANCE
13374711 353949431 @Company
@Persons
@UBO
@INPI
VAUX Remy
DoB: 1933-01-28
PoB: LOURMARIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. GARCIN 84120 PERTUIS FRANCE
15527144 377879929 @Company
@Persons
@UBO
@INPI
FONNE Remy
DoB: 1954-07-21
PoB: COLMAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A RTE DE COLMAR 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag

 

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.