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 812113496 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7131846 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Danièle
DoB: 1965-05-26
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131847 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Jean
DoB: 1969-02-21
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131848 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Ludovic
DoB: 1983-10-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131849 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Marie
DoB: 1963-05-06
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131850 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Gina
DoB: 1972-04-09
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131851 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Ame
DoB: 1987-10-20
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131852 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Tony
DoB: 1960-11-02
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131853 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Tony
DoB: 1960-11-02
PoB: 69256 Vaulx en vélin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131854 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT John
DoB: 1968-02-25
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
7131855 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT John
DoB: 1968-02-25
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Arthur Lavy 74370 Argonay FRANCE yes
@Cadastre
@Geotag
15503018 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Tony
DoB: 1960-11-02
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503019 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Tony
DoB: 1960-11-02
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503020 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT John
DoB: 1968-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503021 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT John
DoB: 1968-02-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503022 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Jean
DoB: 1969-02-21
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503023 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Ludovic
DoB: 1983-10-17
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503024 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Marie
DoB: 1963-05-06
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503025 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Gina
DoB: 1972-04-09
PoB: 68004 Altkirch (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503026 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Ame
DoB: 1987-10-20
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Arthur Lavy 74370 Argonay France yes
@Cadastre
@Geotag
15503027 812113496 @Company
@Persons
@UBO
@INPI
REINNHARDT Jessica
DoB: 1989-12-04
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Château 67380 Lingolsheim France yes
@Cadastre
@Geotag
15503028 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Cassie
DoB: 1995-08-01
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Château 67380 Lingolsheim France yes
@Cadastre
@Geotag
15503029 812113496 @Company
@Persons
@UBO
@INPI
REINHARDT Flora
DoB: 2001-11-26
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Château 67380 Lingolsheim France yes
@Cadastre
@Geotag

 

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.