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 PEREIRA VAZ Rui found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
898768 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
4443856 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4443857 504106873 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France yes
@Cadastre
@Geotag
4449907 950381418 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
5287230 510131741 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Jean Jaures 14120 Mondeville FRANCE
5287663 808528525 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5287666 514988617 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5288274 824543318 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5290598 521135665 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE
5295191 491142857 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312653 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5312654 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5314958 813252459 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
5322564 341985737 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5330475 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330476 553820465 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704522 810184333 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
7811574 495311003 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Avenue PIERRE BERTHELOT 14000 Caen FRANCE
10909507 377937222 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue Jean Jaurès 14120 Mondeville FRANCE
10909510 377937222 @Company
@Persons
@UBO
@INPI
SOFRINO
DoB: 553820465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 avenue Pierre Berthelot 14000 Caen FRANCE
13194521 497552554 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 avenue pierre berthelot 14000 Caen France
14815772 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 Avenue Jean Jaurès 14120 Mondeville FRANCE
14815773 388403552 @Company
@Persons
@UBO
@INPI
REIS PEREIRA VAZ Rui
DoB: 1972-05-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 Avenue Jean Jaurès 14120 Mondeville FRANCE
16099383 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen France
16169882 950381418 @Company
@Persons
@UBO
@INPI
SOFRILOG
DoB: 553820465
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 Avenue Pierre Berthelot 14000 Caen 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.