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 REMINI 1981-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636737 750910887 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 A Chemin Des Messugues 83190 Ollioules France yes
@Cadastre
@Geotag
636738 750910887 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 A Chemin Des Messugues 83190 Ollioules France yes
@Cadastre
@Geotag
3469267 750910887 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Foux 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
3469268 750910887 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Foux 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
3469422 828716670 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 A Chemin des Messugues 83190 Ollioules FRANCE
3488258 518239058 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 Chemin de la Carraire Les Villas de la Pinède n° 21 83200 Toulon FRANCE
3489097 800733750 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Chemin de la Foux 83200 Le Revest-les-Eaux FRANCE
3530748 824623110 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 A Chemin des Messugues 83190 Ollioules FRANCE
3569565 810032433 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Foux 83200 Le Revest-les-Eaux FRANCE yes
@Cadastre
@Geotag
3984684 818491466 @Company
@Persons
@UBO
@INPI
REMINI Olivier Krim
DoB: 1981-05-08
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 chemin de la Tuilerie 83190 Ollioules FRANCE
5091436 790184238 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin de la Foux 83200 Le Revest-les-Eaux France
13595827 847653680 @Company
@Persons
@UBO
@INPI
REMINI remini Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 A Chemin Des Messugues 83190 Ollioules France
15766733 800733750 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
157A Chemin Des Messugues 83190 Ollioules France
15767211 878339886 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 A Chemin Des Messugues 83190 Ollioules France yes
@Cadastre
@Geotag
15767344 889414694 @Company
@Persons
@UBO
@INPI
REMINI Olivier
DoB: 1981-05-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 A Chemin Des Messugues 83190 Ollioules 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.