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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search REIGNIER 1957-04-05 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
6629232 | 343566782 @Company @Persons @UBO @INPI |
Exploitation Agricole à Responsabilité Limitée du TREFLOLAIT DoB: 502110927 PoB: P. Morale UBO Quality: Trésorier adjoint @OCCRP Alef @WC |
Reignier 86410 Dienne FRANCE | ||
6663353 | 502110927 @Company @Persons @UBO @INPI |
CHARBONNEAU JOLLY Marie-Thérèse Madeleine DoB: 1957-01-01 PoB: 86194 Poitiers P.Physique Quality: Gérant @OCCRP Alef @WC |
Reignier 86410 Dienne FRANCE | yes @Cadastre @Geotag |
|
6681828 | 383116076 @Company @Persons @UBO @INPI |
REIGNIER CRUCHON Marie Françoise Claire DoB: 1957-04-28 PoB: 86252 Sammarçolles FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue du Vieux Cimetière 86170 Neuville-de-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6682251 | 439844812 @Company @Persons @UBO @INPI |
REIGNIER CRUCHON Marie Françoise Claire DoB: 1957-04-28 PoB: 86252 Sammarçolles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Vieux Cimetière 86170 Neuville-de-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6682252 | 439844812 @Company @Persons @UBO @INPI |
REIGNIER CRUCHON Marie Françoise Claire DoB: 1957-04-28 PoB: 86252 Sammarçolles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue du Vieux Cimetière 86170 Neuville-de-Poitou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6851807 | 490747441 @Company @Persons @UBO @INPI |
REIGNIER Philippe Jacques DoB: 1957-11-23 PoB: 79191 Niort P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Folies Chaillou 44000 Nantes FRANCE | ||
6851808 | 490747441 @Company @Persons @UBO @INPI |
REIGNIER Philippe Jacques DoB: 1957-11-23 PoB: 79191 Niort P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Folies Chaillou 44000 Nantes FRANCE | ||
7018847 | 524291887 @Company @Persons @UBO @INPI |
REIGNIER Jean-Jacques DoB: 1957-05-01 PoB: 16120 DIRAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de l'Auditoire 36600 Valençay FRANCE | yes @Cadastre @Geotag |
|
7029701 | 497511279 @Company @Persons @UBO @INPI |
REIGNIER Jean-Jacques DoB: 1957-05-01 PoB: 16120 Dirac FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
les Limouzinieres 36600 Valençay FRANCE | ||
7125330 | 429939929 @Company @Persons @UBO @INPI |
LUGRIN MONSET Sylvie, Paulette DoB: 1957-03-19 PoB: SAINT JULIEN EN GENEVOIS (74) P.Physique Quality: Gérant @OCCRP Alef @WC |
529 RUE DE BERSAT 74930 REIGNIER FRANCE | ||
7134160 | 827620071 @Company @Persons @UBO @INPI |
LANSON Jean-Francois, Henri, Félix, Marie DoB: 1957-09-05 PoB: 06088 Nice FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
224 rue de la Pelle 74930 Reignier-Esery FRANCE | ||
7141294 | 487979247 @Company @Persons @UBO @INPI |
GRIVEL Alain DoB: 1957-11-13 PoB: 63178 ISSOIRE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
43 CLOS DES VIGNES 74930 REIGNIER FRANCE | ||
7149480 | 440104586 @Company @Persons @UBO @INPI |
PUENTE César DoB: 1957-06-23 PoB: La Granja-de-San Vicente ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
710 rue du Bresat 74930 Reignier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7149628 | 350135265 @Company @Persons @UBO @INPI |
DUPONT Christian, Maurice DoB: 1957-08-06 PoB: 74042 BONNEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
740 chemin de Saint-Romain 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
7149629 | 350135265 @Company @Persons @UBO @INPI |
DUPONT Christian, Maurice DoB: 1957-08-06 PoB: 74042 BONNEVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
740 chemin de Saint-Romain 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
7150528 | 430017632 @Company @Persons @UBO @INPI |
WESTPHAL Emmanuel, Olivier DoB: 1957-12-10 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
163 impasse du Château de Polinge 74930 Reignier-Esery FRANCE | ||
7354287 | 395099849 @Company @Persons @UBO @INPI |
REIGNIER Francois DoB: 1957-04-05 PoB: ROCHEFORT SUR MER 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
LAKE CITY II CARNON 34280 LA GRANDE MOTTE FRANCE | ||
7423650 | 353580863 @Company @Persons @UBO @INPI |
REIGNIER Francois DoB: 1957-04-05 PoB: ROCHEFORT 17 P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE LAKE CITY II 714 34280 CARNON FRANCE | ||
8944374 | 534933809 @Company @Persons @UBO @INPI |
REIGNIER Bernard René DoB: 1957-07-10 PoB: 27679 Verneuil-sur-Avre P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Nationale 35300 Fougères FRANCE | ||
10885090 | 751317876 @Company @Persons @UBO @INPI |
REYMOND Régine, Géraldine DoB: 1957-05-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
820 route de Moussy 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
10885091 | 751317876 @Company @Persons @UBO @INPI |
REYMOND Régine, Géraldine DoB: 1957-05-17 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
820 route de Moussy 74930 Reignier FRANCE | yes @Cadastre @Geotag |
|
11931400 | 320142185 @Company @Persons @UBO @INPI |
PUENTE RODRIGUEZ César DoB: 1957-06-23 PoB: Granja San Vicente Espagne P.Physique Quality: vice-président @OCCRP Alef @WC |
710 Rue De Bersat 74930 Reignier-Esery France | ||
11945362 | 421335886 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dorlenas Do Zezere Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11945363 | 421335886 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dorlenas Do Zezere Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11954730 | 405406349 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dornelas Do Zezere Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | ||
11954731 | 405406349 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dornelas Do Zezere Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | ||
11964792 | 351696430 @Company @Persons @UBO @INPI |
DIAZ Jean DoB: 1957-10-06 PoB: Donnelas Do Zesere Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | ||
11964793 | 351696430 @Company @Persons @UBO @INPI |
DIAZ Jean DoB: 1957-10-06 PoB: Donnelas Do Zesere Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | ||
11971227 | 488723529 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dornelasdo Zezere Portugal Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
72 Impasse de la Cerisaie 74930 Reignier-Esery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12001782 | 340840008 @Company @Persons @UBO @INPI |
DIAS Jean DoB: 1957-10-06 PoB: Dornelas Do Zezere Portugal Portugal P.Physique Quality: président @OCCRP Alef @WC |
72 Impasse de Caillat 74930 Reignier-Esery France | ||
12003423 | 380768267 @Company @Persons @UBO @INPI |
PUENTE RODRIGUEZ César DoB: 1957-06-23 PoB: Leon Espagne Espagne P.Physique Quality: président @OCCRP Alef @WC |
910 Rue De Bersat 74930 Reignier-Esery France | ||
15483659 | 320142185 @Company @Persons @UBO @INPI |
PUENTE RODRIGUEZ César DoB: 1957-06-23 PoB: Granja San Vicente Espagne P.Physique Quality: vice-président @OCCRP Alef @WC |
710 Rue De Bersat 74930 Reignier-Esery France | ||
15484038 | 329187900 @Company @Persons @UBO @INPI |
GRIVEL Alain Marius DoB: 1957-11-13 PoB: 63178 Issoire (63) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Clos des Vignes 74930 Reignier-Esery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15484067 | 330730508 @Company @Persons @UBO @INPI |
MOGNON Catherine DoB: 1957-11-24 PoB: 57463 Metz (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
248 Rue Des Greffions 74930 Reignier-Esery France | ||
15501289 | 344258777 @Company @Persons @UBO @INPI |
PUENTE César DoB: 1957-06-23 PoB: La Granja Léon Espagne P.Physique Quality: administrateur @OCCRP Alef @WC |
710 Rue De Bersat 74930 Reignier-Esery France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16140083 | 487979247 @Company @Persons @UBO @INPI |
GRIVEL Alain DoB: 1957-11-13 PoB: 63178 Issoire (63) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
43 Vignes 74930 Reignier-Esery France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.