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 433253242 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759231 433253242 @Company
@Persons
@UBO
@INPI
MABON REYMONDON Odile Marie Andrée
DoB: 1931-04-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Impasse Pierre Puget Saint Aygulf 83370 Fréjus France
759232 433253242 @Company
@Persons
@UBO
@INPI
MABON REYMONDON Odile Marie Andree
DoB: 1931-04-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Impasse Pierre Puget Saint Aygulf 83370 Fréjus France
759233 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Louis Marie
DoB: 1934-12-18
PoB: 42271 Saint-Paul-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Impasse Pierre Puget Saint Aygulf 83370 Fréjus France
759234 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Martine Yvonne Marie
DoB: 1957-07-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Savaux 26260 Clérieux France
759235 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Bertrand Charles Emile Marie
DoB: 1959-01-25
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Eugène Nonon 97320 Saint-Laurent-du-Maroni France
759236 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Denis François Xavier Marie
DoB: 1960-03-01
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Saint Odile 71250 Cluny France
759237 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Florence Germaine Marie luce
DoB: 1962-10-24
PoB: Laghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 Avenue Évelyne Bertrand 6370 Mouans-Sartoux France
759238 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Sophie Geneviève Marie-Pierre
DoB: 1965-07-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Docteur Bonhomme 69003 Lyon France
759239 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Anaïs Christiane Germaine Marie
DoB: 1969-08-21
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Des Cloys 75018 Paris France
3613320 433253242 @Company
@Persons
@UBO
@INPI
MABON REYMONDON Odile Marie Andree
DoB: 1931-04-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 BIS Impasse PIERRE PUGET 83370 Saint Aygulf France
15518719 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Denis François Xavier Marie
DoB: 1960-03-01
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Augais 71520 Curtil-sous-Buffières France
15518720 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Denis François Xavier Marie
DoB: 1960-03-01
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Augais 71520 Curtil-sous-Buffières France
15518721 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Bertrand Charles Emile Marie
DoB: 1959-01-25
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pierre Garnier 71300 Montceau-les-Mines France
15518722 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Bertrand Charles Emile Marie
DoB: 1959-01-25
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pierre Garnier 71300 Montceau-les-Mines France
15518723 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON CARMONA Martine Yvonne Marie
DoB: 1957-07-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Savaux 26260 Clérieux France
15518724 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON CARMON Martine Yvonne Marie
DoB: 1957-07-06
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Savaux 26260 Clérieux France
15518725 433253242 @Company
@Persons
@UBO
@INPI
MABON REYMONDON Odile Marie Andree
DoB: 1931-04-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Impasse Pierre Puget Saint Aygulf 83370 Fréjus France
15518726 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Louis Marie
DoB: 1934-12-18
PoB: 42271 Saint-Paul-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Impasse Pierre Puget Saint Aygulf 83370 Fréjus France
15518727 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Adèle Marie
DoB: 1990-03-04
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Burtinière 71220 Verosvres France
15518728 433253242 @Company
@Persons
@UBO
@INPI
REYMONDON Marie-Lou
DoB: 1995-10-10
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Saint-Maur 75011 Paris 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.