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 1976-11-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5732681 421792516 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL KLEIN Malvina
DoB: 1976-11-30
PoB: 97209 FORT DE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259C ROUTE DE REDOUTE FORT DE FRANCE 0 MARTINIQUE (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703380 306448069 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Rene
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
0
13706877 343642377 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL JANIQUE DE WAUBERT DE GENLIS Amelie Zita Marie Joseph
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Grande 77300 Fontainebleau France yes
@Cadastre
@Geotag
13710729 382342426 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Remy Marie Joseph Florin
DoB: 1976-05-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Habitation Mont Eole Pelletier 97232 Le Lamentin France
13716805 404105413 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE DE WAUBERT DE GENLIS Amelie Zita Marie Joseph
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718851 412669434 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE DE WAUBERT DE GENLIS Amelie Zita Marie Joseph
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France
13728215 443673199 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Regis Marie Joseph Florin
DoB: 1976-05-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soudon 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13735522 483234548 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259C route de Redoute 97200 Fort de France France yes
@Cadastre
@Geotag
13737403 488237652 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Amelie Zita Marie Joseph
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
13743402 499383537 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Régis, Marie-Joseph, Florin
DoB: 1976-05-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Galette 97231 Le Robert France
13744061 500317607 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Amelie
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
13744066 500317631 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL JANIQUE-DE-WAUBERT DE GENLIS Amelie, Zita Marie Joseph
DoB: 1976-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
13761466 523161578 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE-DE WAUBERT DE GENLIS Amélie, Zita, Marie-Joseph
DoB: 1976-08-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13765702 530484823 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT-MICHEL Régis, Marie Joseph Florin
DoB: 1976-05-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Mont Eole Pelletier Lamentin 97232 LE LAMENTIN France
13774202 753409499 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Aurélien, Marie-Joseph Jean
DoB: 1976-01-21
PoB: Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Brisants Résidence le Gaïac Appt à 13 97200 Fort-de-France France
13774705 788684645 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE-DE-WAUBERT DE GENLIS Amélie, Zita, Marie-Joseph
DoB: 1976-08-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France
13774710 788685386 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE-DE-WAUBERT DE GENLIS Amélie, Zita, Marie-Joseph
DoB: 1976-08-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Chaudière 97280 Le vauclin France
13774730 788690477 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE-DE-WAUBERT DE GENLIS Amélie, Zita, Marie-Joseph
DoB: 1976-08-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France
13777183 792271181 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13777184 792271249 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13777600 792695629 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL KLEIN MALVINA
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-De-France France yes
@Cadastre
@Geotag
13781329 799049275 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL JANIQUE-DE WAUBERT DE GENLIS Amélie, Zita, Marie-Joseph
DoB: 1976-08-07
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Bologne 75016 Paris France yes
@Cadastre
@Geotag
13799900 822027322 @Company
@Persons
@UBO
@INPI
REYNAL DE SAINT-MICHEL Régis, Marie, Joseph, Florin
DoB: 1976-05-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Soudon 97232 Le Lamentin France
13814395 838015790 @Company
@Persons
@UBO
@INPI
DE REYNAL de SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moutte 55 B 97200 Fort-de-France France
13824357 851308098 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort-de-France France
13836553 891267072 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Moutte 97200 Fort de France France
13837369 852678457 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT-MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B route de Moutte 97200 Fort de France France
13927529 495120933 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
259 C Route De Redoute 97200 Fort-de-France France
14074697 820837292 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina, Anne, Isabelle
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 B Route De Moutte 97200 Fort-de-France France
14080462 883242208 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL KLEIN Malvina Anne Isabelle
DoB: 1976-11-30
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 B Route De Moutte 97200 Fort-de-France 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.