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 Reignier 1961-04-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1997620 431258433 @Company
@Persons
@UBO
@INPI
Reignier Margry Isabelle
DoB: 1961-04-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la République 10390 Verrières France
7114056 523767507 @Company
@Persons
@UBO
@INPI
PUGET Christian Gerard
DoB: 1961-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Grande rue 74930 Reignier FRANCE
7114057 523767507 @Company
@Persons
@UBO
@INPI
PUGET Christian Gerard
DoB: 1961-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Grande rue 74930 Reignier FRANCE
7115855 828870816 @Company
@Persons
@UBO
@INPI
PUGET Christien, Gérard
DoB: 1961-01-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Grande rue 74930 Reignier-Esery FRANCE
7119470 478673361 @Company
@Persons
@UBO
@INPI
DEBAUD METRAL Myriam
DoB: 1961-01-05
PoB: 74225 RUMILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU BOIS BIZOT 74930 REIGNIER FRANCE
7123318 394708028 @Company
@Persons
@UBO
@INPI
PUGET Christian
DoB: 1961-01-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 Grande Rue 74930 Reignier FRANCE
7125056 813166782 @Company
@Persons
@UBO
@INPI
CHIRI Patrick
DoB: 1961-01-29
PoB: 74123 Faverges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
551 rue de Ramboex 74930 Reignier-Esery FRANCE
7143137 402109946 @Company
@Persons
@UBO
@INPI
DUPERREX Annie
DoB: 1961-01-17
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAVANAIS ESERY 74930 REIGNIER FRANCE
7149048 487898074 @Company
@Persons
@UBO
@INPI
METRAL Thierry
DoB: 1961-04-24
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 CHEMIN DES BORDES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7149049 487898074 @Company
@Persons
@UBO
@INPI
METRAL Thierry
DoB: 1961-04-24
PoB: 74042 BONNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 CHEMIN DES BORDES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7149050 487898074 @Company
@Persons
@UBO
@INPI
GARNIER METRAL Daniele
DoB: 1961-01-15
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 CHEMIN DES BORDES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7149051 487898074 @Company
@Persons
@UBO
@INPI
GARNIER METRAL Daniele
DoB: 1961-01-15
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 CHEMIN DES BORDES 74930 REIGNIER FRANCE yes
@Cadastre
@Geotag
7154455 400930574 @Company
@Persons
@UBO
@INPI
PUGET Christian
DoB: 1961-01-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Grande rue 74930 Reignier FRANCE yes
@Cadastre
@Geotag
7154456 400930574 @Company
@Persons
@UBO
@INPI
PUGET Christian
DoB: 1961-01-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Grande rue 74930 Reignier FRANCE yes
@Cadastre
@Geotag
10671996 412624058 @Company
@Persons
@UBO
@INPI
REIGNIER MARGRY Isabelle Pascale
DoB: 1961-04-01
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la République 10390 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671997 412624058 @Company
@Persons
@UBO
@INPI
REIGNIER MARGRY Isabelle Pascale
DoB: 1961-04-01
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la République 10390 Verrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11893610 520509852 @Company
@Persons
@UBO
@INPI
TSOUCALAS Constantin
DoB: 1961-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Impasse Croix de Reignier 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11893611 520509852 @Company
@Persons
@UBO
@INPI
TSOUCALAS Constantin
DoB: 1961-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse Croix de Reignier 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11957760 809449051 @Company
@Persons
@UBO
@INPI
DUPERREX LAFAIX Annie Denise
DoB: 1961-01-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Impasse des Chardonnerets 74930 Reignier-Esery France
11985197 799839865 @Company
@Persons
@UBO
@INPI
SAUTOUR Marceau
DoB: 1961-09-01
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue des Amoureux 74930 Reignier-Esery France
11985199 799839865 @Company
@Persons
@UBO
@INPI
SAUTOUR Marceau
DoB: 1961-09-01
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Amoureux 74930 Reignier-Esery France
12339038 383653946 @Company
@Persons
@UBO
@INPI
REIGNIER Bruno
DoB: 1961-11-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue ALFRED DREYFUS 78210 Saint Cyr l'École FRANCE
14845796 437997364 @Company
@Persons
@UBO
@INPI
REIGNIER LORKOVIC Dominique
DoB: 1961-04-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gutenberg 57300 Hagondange FRANCE
14916745 437997364 @Company
@Persons
@UBO
@INPI
REIGNIER LORKOVIC Dominique
DoB: 1961-04-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gutenberg 57300 Hagondange FRANCE
15107935 437997364 @Company
@Persons
@UBO
@INPI
REIGNIER LORKOVIC Dominique
DoB: 1961-04-07
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gutenberg 57300 Hagondange 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.