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 1954-08-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13703904 315736454 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place Saint-Etienne 31000 Toulouse France
13708538 352569305 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL André, Marie, Joseph
DoB: 1954-08-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Parc 28190 Landelles France yes
@Cadastre
@Geotag
13713728 393447610 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13713729 393447610 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Martin Luther King 97200 Fort-De-France France
13727738 442505186 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Andre, Marie, Joseph
DoB: 1954-08-21
PoB: FORT-DE-FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Martin Luther King 97200 Fort-De-France France
13733623 479435067 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Andre, Marie, Joseph
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue de Vaugirard 75015 Paris France
13739809 492411210 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Andre, Marie-Joseph
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue de Vaugirard 75015 Paris France
13739810 492411210 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Andre, Marie-Joseph
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 rue de Vaugirard 75015 Paris France
13766185 530888569 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL André Marie Joseph
DoB: 1954-08-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue rue du Regard 75106 Paris 02 CEDEX 02 France yes
@Cadastre
@Geotag
13766606 531826493 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL André, Marie-Joseph
DoB: 1954-08-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Regard 75006 Paris France
13771670 750613119 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT MICHEL André, Marie, Joseph
DoB: 1954-08-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Regard 75006 Paris 0 France yes
@Cadastre
@Geotag
13771671 750613119 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT MICHEL André, Marie, Joseph
DoB: 1954-08-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Regard 75006 Paris 0 France yes
@Cadastre
@Geotag
13922787 479435067 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT MICHEL Andre Marie Joseph
DoB: 1954-08-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Rue De Vaugirard 75015 Paris France
15980250 904000825 @Company
@Persons
@UBO
@INPI
REYNAL de SAINT-MICHEL André Marie Joseph
DoB: 1954-08-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parc 28190 Landelles 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.