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 DE REYNAL DE SAINT MICHEL 1957-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13702830 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13704171 321114639 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Jean Pierre
DoB: 1957-12-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fregate 97240 Le Francois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711066 383442613 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri, Marc, Robert
DoB: 1957-10-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palmiste - Gondeau 97232 Le Lamentin France
13711139 383527793 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL BLETRY Sophie Anne Marie Josèphine Claude
DoB: 1957-06-14
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Docteur Darrin 92370 Chaville France yes
@Cadastre
@Geotag
13712032 388105900 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri
DoB: 1957-10-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France
13712033 388105900 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri
DoB: 1957-10-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France
13724209 432900454 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13724834 434027843 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Henri, Marc, Robert
DoB: 1957-10-30
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France
13724835 434027843 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Henri, Marc, Robert
DoB: 1957-10-30
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France
13764447 529142531 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
13764448 529142531 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag
15908535 303160030 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Henri Marc Robert
DoB: 1957-10-30
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Palmiste 97232 Le Lamentin France yes
@Cadastre
@Geotag

 

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.