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 REMI 1987-04-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4275435 490854882 @Company
@Persons
@UBO
@INPI
PARIS Remi Patrick
DoB: 1987-09-14
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée du Parc 89130 Toucy France yes
@Cadastre
@Geotag
5221702 378661888 @Company
@Persons
@UBO
@INPI
PREVOST GUILLEMAIN Remi
DoB: 1987-01-14
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Philibert Audebrand 18200 Saint-Amand-Montrond FRANCE
5954501 325396489 @Company
@Persons
@UBO
@INPI
EYSSAUTIER (Jean Remi Paul)
DoB: 1942-09-01
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE BONAPARTE AJACCIO 20000 AJACCIO FRANCE
6385153 814615860 @Company
@Persons
@UBO
@INPI
REMI Julien
DoB: 1987-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Charles Lesca 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6385154 814615860 @Company
@Persons
@UBO
@INPI
REMI Julien
DoB: 1987-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Charles Lesca 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
9633649 805370327 @Company
@Persons
@UBO
@INPI
BUSQUET Remi Alfred Marcel
DoB: 1987-07-20
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Ferdinand Buisson 87000 Limoges FRANCE
10107879 751998980 @Company
@Persons
@UBO
@INPI
ALVERNHE Remi Philippe Noël
DoB: 1987-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 rue Saint-Michel 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10423502 819219635 @Company
@Persons
@UBO
@INPI
THELLIER Remi, Henri, Fulbert
DoB: 1987-03-18
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles VI 62310 Azincourt FRANCE
10983500 828925644 @Company
@Persons
@UBO
@INPI
MEREAUX Remi, Paul, Marc
DoB: 1987-08-16
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
858 rue de Pernes 62550 Sachin FRANCE
11142412 510718133 @Company
@Persons
@UBO
@INPI
AUTEXIER Remi
DoB: 1987-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poude 24110 Leguillac-de-l'Auche FRANCE yes
@Cadastre
@Geotag
11142413 510718133 @Company
@Persons
@UBO
@INPI
AUTEXIER Remi
DoB: 1987-05-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poude 24110 Leguillac-de-l'Auche FRANCE yes
@Cadastre
@Geotag
11767072 822256210 @Company
@Persons
@UBO
@INPI
MAFFRE Remi Ignace
DoB: 1987-10-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN EUGENE PAILLAS ILOT 18 BAT A 13010 Marseille FRANCE
12785002 352742324 @Company
@Persons
@UBO
@INPI
DUPIN Remi
DoB: 1987-01-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 rue des Broquettes 13730 Saint-Victoret FRANCE
13351196 440843290 @Company
@Persons
@UBO
@INPI
GALAS Remi
DoB: 1987-08-18
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue de l'allée 84380 Mazan 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.