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 1965-12-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13726578 439863796 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 lotissement Manhity Four à Chaux Sud 97232 Le Lamentin France
13726579 439863796 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane Marie Joseph Marc
DoB: 1965-12-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Magdelonnette 97240 Le Francois France
13734500 481172351 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stéphane Marie Joseph Marc
DoB: 1965-12-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13734514 481173284 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13734515 481173284 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13734516 481173284 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stephane, Marie-Joseph Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Magdelonnette Cap Est 97240 Le Francois France
13734779 481790889 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13734780 481790889 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13734781 481790889 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stephane, Marie-Joseph Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Madelonnette Cap Est 97240 Le Francois France
13739690 492181151 @Company
@Persons
@UBO
@INPI
EMMACAMA
DoB: 447871385
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C/° Aci 6 lotissement Manhity Four à Chaux Sud 97232 Le Lamentin France
13739691 492181151 @Company
@Persons
@UBO
@INPI
EMMACAMA
DoB: 447871385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/° Aci 6 lotissement Manhity Four à Chaux Sud 97232 Le Lamentin France
13748104 503938482 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748105 503938482 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748106 503938482 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stephane, Marie-Joseph, Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Magdelonnette Cap Est 97240 Le Francois France
13748120 503939316 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748121 503939316 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748122 503939316 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane, Marie-Joseph, Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Magdelonnette Cap Est 97240 Le Francois France
13748182 504039579 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748183 504039579 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Four A Chaux Sud 6 Lot Manhity 97232 Le Lamentin France
13748184 504039579 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane, Marie-Joseph, Marc
DoB: 1965-12-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Magdelonnette Cap Est 97240 Le Francois France
13748185 504039595 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Sud 97232 Le Lamentin France
13748189 504039652 @Company
@Persons
@UBO
@INPI
ACI FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 Lot Manhity quartier Four A Chaud Dus 97232 Le Lamentin France
13798004 819940909 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonette 97240 Le François France yes
@Cadastre
@Geotag
13798005 819940909 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonette 97240 Le François France yes
@Cadastre
@Geotag
13798032 819941766 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Magdelonette 97240 Le François France
13798033 819941766 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Stéphane, Marie, Joseph
DoB: 1965-12-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Magdelonette 97240 Le François France
14309953 501015663 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane Marie-Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François France
14309955 501015671 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane Marie-Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François France
14309956 501015671 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14309957 501015671 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14309958 501015689 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane Marie-Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François France
14309959 501015689 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14309960 501015689 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14309961 501015697 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane Marie-Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François France
14309962 501015697 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14309963 501015697 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14310021 501203400 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stéphane Marie-Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François France
14312542 503898421 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14312543 503898421 @Company
@Persons
@UBO
@INPI
A C I FINANCEMENT OUTRE-MER
DoB: 392962726
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
QUARTIER FOUR A CHAUX SUD 6 LOT MANHITY 97232 Le Lamentin France
14312544 503898421 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Stéphane Marie Joseph Marc
DoB: 1965-12-28
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
QUARTIER MAGDELONNETTE 97240 Le François 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.