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 REICH found 435 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571533 528712045 @Company
@Persons
@UBO
@INPI
SALVONI Danilo
DoB: 1962-11-21
PoB: Bergamo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
via G. Reich n.68 Esp E 0 Torre Boldone ITALIE
2631087 798748422 @Company
@Persons
@UBO
@INPI
CHAMPALLE Florian
DoB: 1979-01-05
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Ruelle Lilly Reich 44300 Nantes France
3493908 383270626 @Company
@Persons
@UBO
@INPI
SOVALOC
DoB: 332964907
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue DE L'UNIVERSITE 83160 La Valette-du-Var FRANCE
3517586 448727669 @Company
@Persons
@UBO
@INPI
DOMAINE SAINTE CLAIRE LE CHATEAU
DoB: 308365477
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue de l'Université 83160 La Valette-du-Var FRANCE
3517587 448727669 @Company
@Persons
@UBO
@INPI
DOMAINE SAINTE CLAIRE LE CHATEAU
DoB: 308365477
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Université 83160 La Valette-du-Var FRANCE
3522983 348997701 @Company
@Persons
@UBO
@INPI
REICH ROBERT
DoB: 1931-05-23
PoB: 38521 La Valette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE L'OZONE 83160 La Valette FRANCE
3526881 490177607 @Company
@Persons
@UBO
@INPI
DOMAINE SAINTE CLAIRE LE CHATEAU
DoB: 308365477
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue de l'Université 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3526882 490177607 @Company
@Persons
@UBO
@INPI
DOMAINE SAINTE CLAIRE LE CHATEAU
DoB: 308365477
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de l'Université 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3529697 308365477 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: 83137 TOULON
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de l'Université 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3531625 341733897 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Bertholet Les Espalums Bp 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3550001 950011668 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD GRIGNAN 83000 TOULON 0 FRANCE
3562842 383918299 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD DE GRIGNAN 83000 TOULON 0 FRANCE
3568018 332964907 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: TOULON - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD DE GRIGNAN 83000 TOULON 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3575473 395118359 @Company
@Persons
@UBO
@INPI
REICH WILLIAM
DoB: 1956-03-29
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1650 Avenue DE LA RESISTANCE 83100 Toulon FRANCE
3986228 528712045 @Company
@Persons
@UBO
@INPI
SALVONI Danilo
DoB: 1962-11-21
PoB: Bergamo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
via G. Reich n.68 Esp E Torre Boldone 0 ITALIE
4120996 377936299 @Company
@Persons
@UBO
@INPI
MR REICH ALAIN
DoB: 1948-07-25
PoB: VAYRES S/ESSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AL DES PROVENCHERES 91820 Boutigny-sur-Essonne FRANCE
5970468 531814705 @Company
@Persons
@UBO
@INPI
SANCHEZ Annie Jeannette
DoB: 1955-06-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ruelle Lilly Reich 44300 Nantes France
5984038 820744555 @Company
@Persons
@UBO
@INPI
KNYBÜHLER CHLOE
DoB: 1994-05-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruelle Lilly Reich 44300 Nantes France
6028544 824115992 @Company
@Persons
@UBO
@INPI
OUATTARA Moustapha
DoB: 1977-04-29
PoB: TABAGNE COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 ruelle Lily Reich 44300 Nantes France
6051679 450497631 @Company
@Persons
@UBO
@INPI
PASQUIER HONORE Anne Cécile
DoB: 1985-08-17
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Lilly Reich - Maison 32 44300 Nantes France yes
@Cadastre
@Geotag
6077565 799207105 @Company
@Persons
@UBO
@INPI
BLOND Sophie Laure Marie
DoB: 1984-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle Lilly Reich 44300 Nantes France
6475417 418582987 @Company
@Persons
@UBO
@INPI
FINANCIERE REICH
DoB: 539827725
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Route du Port de Goulée 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7104585 822781993 @Company
@Persons
@UBO
@INPI
JAUMAIN Rudy, Luc
DoB: 1987-08-21
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ruelle Lilly Reich 44300 Nantes FRANCE yes
@Cadastre
@Geotag
7117907 822932687 @Company
@Persons
@UBO
@INPI
PODIGORA Yoan, Pascal, Reich
DoB: 1979-03-01
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1170 route de Choisy 74140 Sciez FRANCE
9406411 803380567 @Company
@Persons
@UBO
@INPI
LE GOUIL Manuel
DoB: 1991-10-07
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle Lilly Reich 44300 Nantes FRANCE
12349688 419477401 @Company
@Persons
@UBO
@INPI
SELARL DU DR CYRIL REICH
DoB: 487605974
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Parvis la Défense 92092 Paris la Défense CEDEX FRANCE
12419811 342966884 @Company
@Persons
@UBO
@INPI
REICH WADE
DoB: 1952-06-05
PoB: GAOSDEN ALABAMA (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue DE PASSY 75016 Paris FRANCE
13477599 799207105 @Company
@Persons
@UBO
@INPI
BLOND Sophie Laure Marie
DoB: 1984-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle Lilly Reich 44300 Nantes France
14543174 883531899 @Company
@Persons
@UBO
@INPI
REICH-SCHMIDT Maude
DoB: 2006-07-07
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Monnaie 67360 Woerth FRANCE
14543175 883531899 @Company
@Persons
@UBO
@INPI
REICH-SCHMIDT Marie
DoB: 2008-04-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Monnaie 67360 Woerth FRANCE
14547093 889742532 @Company
@Persons
@UBO
@INPI
REICH-SCHMIDT Maude
DoB: 2006-07-07
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Monnaie 67360 Woerth FRANCE
14547094 889742532 @Company
@Persons
@UBO
@INPI
REICH-SCHMIDT Marie
DoB: 2008-04-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Monnaie 67360 Woerth FRANCE
15803300 799207105 @Company
@Persons
@UBO
@INPI
BLOND Sophie Laure Marie
DoB: 1984-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle Lilly Reich 44300 Nantes France
16060471 879909653 @Company
@Persons
@UBO
@INPI
DIXNEUF Maeva
DoB: 1989-02-15
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 336 - Bâtiment 3-3 ruelle Lilly Reich 44300 Nantes France
16060472 879909653 @Company
@Persons
@UBO
@INPI
THEAUDIN Benoit Albert François
DoB: 1971-06-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 336 - Bâtiment 3-3 ruelle Lilly Reich 44300 Nantes 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.