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 REMIA 1954-08-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341556 444857320 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6343344 422095935 @Company
@Persons
@UBO
@INPI
REMIA Jean-louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6362686 411183817 @Company
@Persons
@UBO
@INPI
REMIA Jean-louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6405701 444669311 @Company
@Persons
@UBO
@INPI
REMIA Jean Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barge 33880 Cambes FRANCE
6451209 507645182 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis, Pierre
DoB: 1954-08-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labarge 33880 Cambes FRANCE
6467785 509563995 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis Pierre
DoB: 1954-08-23
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Barge 33880 Cambes FRANCE
6483349 438693608 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Lieu-dit la Barge 33880 Cambes FRANCE yes
@Cadastre
@Geotag
6483350 438693608 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Lieu-dit la Barge 33880 Cambes FRANCE yes
@Cadastre
@Geotag
6495331 445184278 @Company
@Persons
@UBO
@INPI
REMIA Jean Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6501014 524537131 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Labarge 33880 Cambes FRANCE
6534032 423801257 @Company
@Persons
@UBO
@INPI
REMIA Jean Louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
6549060 504739277 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labarge 33880 Cambes FRANCE
6550092 412150138 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varge 33880 Cambes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6550093 412150138 @Company
@Persons
@UBO
@INPI
MANIMELO
DoB: 411183817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106988 441698008 @Company
@Persons
@UBO
@INPI
REMIA Jean-Louis Pierre
DoB: 1954-08-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARGE 33880 Cambes FRANCE
8463532 504739277 @Company
@Persons
@UBO
@INPI
REMIA Jean Louis
DoB: 1954-08-23
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Labarge 33880 Cambes 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.