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 489275305 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2816605 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS ROY FRANCOISE
DoB: 1948-01-06
PoB: 75120 PARIS 20 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Sainte Rose 45210 Pers en Gatinais France yes
@Cadastre
@Geotag
2816606 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS ROY FRANCOISE
DoB: 1948-01-06
PoB: 75120 PARIS 20 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Sainte Rose 45210 Pers en Gatinais France yes
@Cadastre
@Geotag
2816607 489275305 @Company
@Persons
@UBO
@INPI
LARDEUX DOS REIS GABRIELLE
DoB: 1955-09-16
PoB: 75110 PARIS 10 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Malicorne 37310 Dolus le Sec France yes
@Cadastre
@Geotag
2816608 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS FRANCOIS
DoB: 1977-10-29
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Malicorne 37310 Dolus le Sec France yes
@Cadastre
@Geotag
2816609 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS GUILLAUME
DoB: 1979-05-12
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Malicorne 37310 Dolus le Sec France yes
@Cadastre
@Geotag
2816610 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS ANNE MARIE
DoB: 1949-09-27
PoB: 75120 PARIS 20 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai D Artois 94170 Le Perreux Sur Marne France yes
@Cadastre
@Geotag
2816611 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS JEAN PIERRE
DoB: 1946-04-08
PoB: 75120 PARIS 20 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les GIETTES/MONTHEY - BP517 CH1871 0 Suisse yes
@Cadastre
@Geotag
15783398 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS Jean-Pierre
DoB: 1946-04-08
PoB: 75120 Paris 20 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BP 517 LES GIETTES/MONTHEY ch1871 0 Suisse
15783399 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS Jean-Pierre
DoB: 1946-04-08
PoB: 75120 Paris 20 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 517 LES GIETTES/MONTHEY ch1871 0 Suisse
15783400 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS ROY Françoise
DoB: 1948-01-06
PoB: 75120 Paris 20 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 grande rue 45210 Ferrières-en-Gâtinais France
15783401 489275305 @Company
@Persons
@UBO
@INPI
LARDEUX DOS REIS Gabrielle
DoB: 1955-09-16
PoB: 75110 Paris 10 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Malicorne 37310 Dolus le Sec France
15783402 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS François
DoB: 1977-10-29
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Dutier 49390 Vernantes France
15783403 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS Guillaume
DoB: 1979-05-12
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Stockfeld 67100 Strasbourg France
15783404 489275305 @Company
@Persons
@UBO
@INPI
DOS REIS Anne-Marie
DoB: 1949-09-27
PoB: 75120 Paris 20 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue Francis Tonner Cannes CANNES LA BOCCA 6150 Cannes 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.