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 DOS REIS 1952-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198257 824625610 @Company
@Persons
@UBO
@INPI		 DOS REIS PIMENTA Celso
DoB: 1952-11-05
PoB: Ervoes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue de la Poterie 1202 Geneve Suisse
426884 397932054 @Company
@Persons
@UBO
@INPI		 DOS REIS FOURNIAL Marie
DoB: 1952-12-05
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Duguay Trouin 75006 Paris FRANCE yes
@Cadastre
@Geotag
426885 397932054 @Company
@Persons
@UBO
@INPI		 DOS REIS FOURNIAL Marie
DoB: 1952-12-05
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Duguay Trouin 75006 Paris FRANCE yes
@Cadastre
@Geotag
438357 484443551 @Company
@Persons
@UBO
@INPI		 DOS REIS FOURNIAL Marie
DoB: 1952-12-05
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Duguay Trouin 75006 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
438358 484443551 @Company
@Persons
@UBO
@INPI		 DOS REIS FOURNIAL Marie
DoB: 1952-12-05
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Duguay Trouin 75006 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
848652 483894416 @Company
@Persons
@UBO
@INPI		 DOS REIS MARTHINHO LANGLOIS DE SEPTENVILLE Maria Amélia
DoB: 1952-12-22
PoB: Freineda Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
 53 Route d'Espagne Bâtiment la Vénerie 31100 Toulouse France
4107118 439001272 @Company
@Persons
@UBO
@INPI		 DOS REIS Mario
DoB: 1952-03-02
PoB: VILA NOVA DE DUREM PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 2 Rue DES GRILLONS 91700 Sainte-Geneviève-des-Bois FRANCE
4107119 439001272 @Company
@Persons
@UBO
@INPI		 DOS REIS Mario
DoB: 1952-03-02
PoB: VILA NOVA DE DUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue DES GRILLONS 91700 Sainte-Geneviève-des-Bois FRANCE
4707867 785744228 @Company
@Persons
@UBO
@INPI		 DOS REIS MANUEL
DoB: 1952-12-13
PoB: VILA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue CONSTANTIN LIMPENS 94490 Ormesson-sur-Marne FRANCE
4722433 434071569 @Company
@Persons
@UBO
@INPI		 DOS REIS Manuel Lopes
DoB: 1952-12-13
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue CONSTANTIN LIMPEMS 94490 Ormesson-sur-Marne FRANCE
4735274 424022846 @Company
@Persons
@UBO
@INPI		 DOS REIS FOURNIAL Marie
DoB: 1952-12-05
PoB: SABUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5/7 Rue Duguay Trouin 75006 Paris FRANCE
8176727 483894416 @Company
@Persons
@UBO
@INPI		 DOS REIS MARTHINHO LANGLOIS DE SEPTENVILLE Maria Amélia
DoB: 1952-12-22
PoB: Freineda Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 53 Route d'Espagne 31100 Toulouse France
11243723 432369676 @Company
@Persons
@UBO
@INPI		 FRANCOIS DOS REIS Joselyne Mauricette
DoB: 1952-12-12
PoB: 02211 Condé-sur-Suippe (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 57 Rue Du Bal Champêtre 2200 Belleu 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.