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 REIS 1976-05-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461578 822536066 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS VASCONCELOS Carlos
DoB: 1976-10-03
PoB: ALMADA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Piple 94500 Champigny-sur-Marne FRANCE
641502 830184164 @Company
@Persons
@UBO
@INPI
DOS REIS GUERRA Christine-Maria
DoB: 1976-10-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A chemin de la Selle 25056 Besançon FRANCE yes
@Cadastre
@Geotag
641503 830184164 @Company
@Persons
@UBO
@INPI
DOS REIS GUERRA Christine-Maria
DoB: 1976-10-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A chemin de la Selle 25056 Besançon FRANCE yes
@Cadastre
@Geotag
835771 340485796 @Company
@Persons
@UBO
@INPI
DOS REIS RESENDE Sandrine
DoB: 1976-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France
838359 382026623 @Company
@Persons
@UBO
@INPI
DOS REIS RESENDE Sandrine
DoB: 1976-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224879 524799475 @Company
@Persons
@UBO
@INPI
NUNES DOS REIS BORGES José Manuel
DoB: 1976-06-08
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Quater Rue Circulaire Henri Jousseaume 93250 Villemomble FRANCE
2249009 812659696 @Company
@Persons
@UBO
@INPI
Dos Reis Edouard
DoB: 1976-04-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square Emmanuel Chabrier 75017 Paris France
2275054 449996636 @Company
@Persons
@UBO
@INPI
DE CARVALHO DOS REIS TRINDADE RITA
DoB: 1976-03-01
PoB: SANTAREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue de l'Observatoire 75014 Paris France
2987470 505242693 @Company
@Persons
@UBO
@INPI
REIS Emerson
DoB: 1976-06-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Résistance 28150 Prasville FRANCE
3083989 807990205 @Company
@Persons
@UBO
@INPI
DOS REIS BOISSET Sophie
DoB: 1976-01-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Centrale 30340 Mons France yes
@Cadastre
@Geotag
3317818 494748932 @Company
@Persons
@UBO
@INPI
DOS REIS SARAIVA Carlos, Manuel
DoB: 1976-09-10
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Pierre Mendès-France 3800 Gannat FRANCE
3317999 533087821 @Company
@Persons
@UBO
@INPI
DOS REIS SARAIVA Carlos Manuel
DoB: 1976-09-10
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Pierre Mendès-France 3800 Gannat FRANCE
3318000 533087821 @Company
@Persons
@UBO
@INPI
DOS REIS SARAIVA Carlos Manuel
DoB: 1976-09-10
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Pierre Mendès-France 3800 Gannat FRANCE
3958911 749809281 @Company
@Persons
@UBO
@INPI
DOS REIS Barbara, Laura, Alves
DoB: 1976-10-25
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1470 avenue Agachon le Hameau de Sainte-Croix D6 83600 Fréjus FRANCE
6662060 820403335 @Company
@Persons
@UBO
@INPI
DOS REIS José Marinho
DoB: 1976-03-17
PoB: 17306 Royan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bancelière 86370 Vivonne FRANCE
7555613 749809281 @Company
@Persons
@UBO
@INPI
DOS-REIS Barbara, Laura, Alves
DoB: 1976-10-25
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1470 avenue de l'Agachon le Hameau de Sainte-Croix d'6 83600 Fréjus FRANCE
7561642 821734142 @Company
@Persons
@UBO
@INPI
DOS REIS Barbara, Laura, Alves
DoB: 1976-10-25
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1470 avenue de l'Agachon le Hameau de Sainte-Croix D6 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7757542 434515631 @Company
@Persons
@UBO
@INPI
DOS REIS DE MAGALHAES MOURA Dina Maria
DoB: 1976-04-24
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Personne qualifiée professionnellement
@OCCRP Alef
@WC
61 RUE FORTINEAU 41500 MER FRANCE
7792050 754058568 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE
7797432 818934507 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Martinique 78450 Villepreux FRANCE
7806334 791205719 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du mail 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7864708 489065078 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José, Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Mail 78450 Villepreux FRANCE
7884435 525317566 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: FOJO LOBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de la Martinique 78450 Villepreux FRANCE
7886828 809110547 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU MAIL 78450 Villepreux FRANCE
7886829 809110547 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU MAIL 78450 Villepreux FRANCE
7891508 530355924 @Company
@Persons
@UBO
@INPI
REIS VIEIRA José Maria
DoB: 1976-08-28
PoB: PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE
7958341 528914898 @Company
@Persons
@UBO
@INPI
REIS VIEIRAA José Maria
DoB: 1976-08-28
PoB: FOJO LO BAL PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Mail 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230234 791391998 @Company
@Persons
@UBO
@INPI
DOS REIS Sandrine
DoB: 1976-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Traverse 31830 Plaisance-du-Touch France
8401297 789197068 @Company
@Persons
@UBO
@INPI
LEFEVRE DE CARVALHO DOS REIS TRINDADE Nathalie, Aimée, Nadine
DoB: 1976-04-05
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place Sainte-Marguerite Maison Polidori 20213 Castellare di Casinca FRANCE
9437790 789857984 @Company
@Persons
@UBO
@INPI
DOS REIS MIGUEL DOS REIS Welder Emanuel
DoB: 1976-07-24
PoB: Santa Maria Dos Olivais Tomas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Do Compo de Jugos N° 245 0 2490 791 Ourem Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456606 808513311 @Company
@Persons
@UBO
@INPI
DOS REIS MIGUEL Helder Emanuel
DoB: 1976-07-24
PoB: Santa Maria de Olivais Tomas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Campo de Jogos S/N Chadas Alqueidao 0 2490-791 Ourem Portugal
9469478 538523184 @Company
@Persons
@UBO
@INPI
DOS REIS MIGUEL DOS REIS MIGUEL Helder
DoB: 1976-07-24
PoB: Santa Maria Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Do Campo de Jogos 2490 Ourem Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488731 810167056 @Company
@Persons
@UBO
@INPI
DOS REIS MIGUEL Helder Emanuel
DoB: 1976-07-24
PoB: Santa Maria Dos Olivais Tomas Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Campo de Jogos S/N Chades-Alqueidao 0 2490-791 Ourem Portugal yes
@Cadastre
@Geotag
9735342 480217785 @Company
@Persons
@UBO
@INPI
DOS REIS Artur Jose
DoB: 1976-01-01
PoB: 91027 ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LANN JUSTICE 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737684 445234503 @Company
@Persons
@UBO
@INPI
DOS REIS JESUS Artur José
DoB: 1976-01-01
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Lann Justice 56240 Plouay FRANCE
10292250 482972098 @Company
@Persons
@UBO
@INPI
DIAS TOME DOS REIS Gina Maria
DoB: 1976-02-29
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Rue de la Vieille Douane 73800 Les Marches FRANCE
11673013 823763016 @Company
@Persons
@UBO
@INPI
REIS DE OLIVEIRA Nuno Fernando
DoB: 1976-09-21
PoB: ILHAVO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 Avenue de Saint-Etienne 42600 Montbrison FRANCE
12397712 827994153 @Company
@Persons
@UBO
@INPI
REIS RODRIGUES Luis Miguel
DoB: 1976-10-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE
12397713 827994153 @Company
@Persons
@UBO
@INPI
REIS RODRIGUES Luis Miguel
DoB: 1976-10-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE
12411688 819223561 @Company
@Persons
@UBO
@INPI
REIS Luis Miguel
DoB: 1976-10-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12411689 819223561 @Company
@Persons
@UBO
@INPI
REIS Luis Miguel
DoB: 1976-10-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Edouard Detaille 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13005818 503357204 @Company
@Persons
@UBO
@INPI
REIS Victor
DoB: 1976-03-15
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Aristide Garret 70000 Quincey FRANCE
14767842 882149057 @Company
@Persons
@UBO
@INPI
DOS REIS BOISSET Sophie
DoB: 1976-01-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Centrale 30340 Mons France
15647580 885216549 @Company
@Persons
@UBO
@INPI
REIS REIS Frédéric José
DoB: 1976-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines FRANCE
15647581 885216549 @Company
@Persons
@UBO
@INPI
REIS REIS Frédéric José
DoB: 1976-05-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Lucie Aubrac 72190 Coulaines 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.