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 REGGIANI 1956-06-12 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32287 450980107 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
32992 502460835 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
32993 502460835 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
33065 504842337 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
184819 498868009 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
4827912 829384809 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4827913 829384809 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4831929 829154251 @Company
@Persons
@UBO
@INPI
MARTINO Severin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
4853671 790102487 @Company
@Persons
@UBO
@INPI
MARTINO Severin
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4853672 790102487 @Company
@Persons
@UBO
@INPI
MARTINO Severin
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4871618 531872679 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4871619 531872679 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884270 804664977 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4884271 804664977 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4894432 527979264 @Company
@Persons
@UBO
@INPI
MARTINO Severino
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4894433 527979264 @Company
@Persons
@UBO
@INPI
MARTINO Severino
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4904278 531161644 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
4939350 790559819 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4939351 790559819 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954046 523264448 @Company
@Persons
@UBO
@INPI
MARTINO Saverino
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
4966452 531825446 @Company
@Persons
@UBO
@INPI
MARTINO Severin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980147 803151992 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4980148 803151992 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031018 820391779 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5031019 820391779 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5038189 531762896 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5038190 531762896 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5046313 751320102 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
5079909 804024966 @Company
@Persons
@UBO
@INPI
MARTINO Severin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079910 804024966 @Company
@Persons
@UBO
@INPI
MARTINO Severin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5081696 820656742 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5081697 820656742 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5094891 538215633 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5102722 803437854 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5102723 803437854 @Company
@Persons
@UBO
@INPI
MARTINO Séverin Michel
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5110954 534413489 @Company
@Persons
@UBO
@INPI
MARTINO Severin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
5110955 534413489 @Company
@Persons
@UBO
@INPI
MARTINO Severin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France yes
@Cadastre
@Geotag
9703382 482842267 @Company
@Persons
@UBO
@INPI
REGGIANI Catherine
DoB: 1956-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ponterlic Bieuzy Lanvaux 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
9703383 482842267 @Company
@Persons
@UBO
@INPI
REGGIANI Catherine
DoB: 1956-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Ponterlic Bieuzy Lanvaux 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
13581828 518308622 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
13581829 518308622 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
13582029 523264448 @Company
@Persons
@UBO
@INPI
MARTINO Saverino
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
15442425 394963474 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
15930756 491438792 @Company
@Persons
@UBO
@INPI
MARTINO Severino
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas France
16121528 394963474 @Company
@Persons
@UBO
@INPI
MARTINO Séverin
DoB: 1956-12-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Serge Reggiani 69740 Genas 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.