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 REINE 1937-05-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1895991 379710452 @Company
@Persons
@UBO
@INPI
Barell Padieu Claudine
DoB: 1937-12-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Cloître Notre-Dame 75004 Paris France
1895992 379710452 @Company
@Persons
@UBO
@INPI
Barell Padieu Claudine
DoB: 1937-12-28
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Cloître Notre-Dame 75004 Paris France
4718622 447557711 @Company
@Persons
@UBO
@INPI
LALBIE Reine Léonie
DoB: 1937-06-28
PoB: PARIS 12 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Renaudes 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767553 319012571 @Company
@Persons
@UBO
@INPI
SCHOLLAERT DANIEL
DoB: 1937-11-13
PoB: 75 PARIS 10'
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue DE LA BIEVRE 92340 Bourg-la-Reine FRANCE
10866540 532773520 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE
10866541 532773520 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE
10878506 751712852 @Company
@Persons
@UBO
@INPI
REINE Bernard, Jean, Charles, Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10882465 493183115 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE
10882466 493183115 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE
10907269 815150586 @Company
@Persons
@UBO
@INPI
REINE Bernard, Jean-Charles, Victor
DoB: 1937-05-28
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 rue Richard Wagner 1100 Oyonnax FRANCE
10916834 330502352 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: OYONNAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE RICHARD WAGNER-SUR LA ROCHE VEYZIAT 1100 OYONNAX FRANCE
10925559 394215008 @Company
@Persons
@UBO
@INPI
REINE Bernard Jean Charles Victor
DoB: 1937-05-28
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 RUE RICHARD WAGNER VEYZIAT 1100 OYONNAX FRANCE
11319044 331659706 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue R. WAGNER VEYZIAT 1100 Oyonnax France
11498733 320881188 @Company
@Persons
@UBO
@INPI
RENARD Jean-Marcel Jules Gilbert
DoB: 1937-04-12
PoB: ALISE SAINT REINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOURS LES BAIGNEUX 21450 BAIGNEUX LES JUIFS FRANCE yes
@Cadastre
@Geotag
11739826 421597303 @Company
@Persons
@UBO
@INPI
DESCOUS Jean Pierre
DoB: 1937-06-04
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
MONTBRUN TERRE D'ENGAUZIC L ISLE JOURDAIN 32600 L ' ISLE JOURDAIN FRANCE
12165798 328696943 @Company
@Persons
@UBO
@INPI
IGLARZ Roger
DoB: 1937-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ravon 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12258062 316315456 @Company
@Persons
@UBO
@INPI
M. MESSECA ELIE
DoB: 1937-08-22
PoB: ALEXANDRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OURG LA REINE 18 RUE FRANCOIS VILLON 92340 B 0 FRANCE
12362253 329607238 @Company
@Persons
@UBO
@INPI
IGLARZ Roger
DoB: 1937-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
029 RUE RAVON 92340 Bourg-la-Reine FRANCE
12362254 329607238 @Company
@Persons
@UBO
@INPI
IGLARZ Roger
DoB: 1937-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
029 RUE RAVON 92340 Bourg-la-Reine FRANCE
12383919 532216116 @Company
@Persons
@UBO
@INPI
IGLARZ Roger
DoB: 1937-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Ravon 92340 Bourg-la-Reine FRANCE
12383920 532216116 @Company
@Persons
@UBO
@INPI
IGLARZ Roger
DoB: 1937-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ravon 92340 Bourg-la-Reine FRANCE
14612517 422911586 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612519 422911586 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612529 422935171 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax France
14612532 422935171 @Company
@Persons
@UBO
@INPI
REINE Bernard
DoB: 1937-05-28
PoB: 01283 OYONNAX (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
424 rue Richard Wooner Veyziat 1100 Oyonnax 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.