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 REYMOND 1954-05-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485624 380250621 @Company
@Persons
@UBO
@INPI
REYMOND Regis Ange
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Briançon le Pontet 5240 La Salle les Alpes France
2730735 441297991 @Company
@Persons
@UBO
@INPI
REYMOND BENOIT Catherine
DoB: 1954-05-21
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SAINT PAUL MAUREILHAN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6002460 389771825 @Company
@Persons
@UBO
@INPI
REYMOND Christian Eric Denis
DoB: 1954-05-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Cormorans 44350 Guérande France
7590260 331733154 @Company
@Persons
@UBO
@INPI
REYMOND Régis Ange
DoB: 1954-02-21
PoB: 05006 L Argentière la Bessee FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chalet les Tavaillons 19 chemin des Faisses 5240 La Salle-les-Alpes FRANCE
7591555 399072719 @Company
@Persons
@UBO
@INPI
REYMOND Régis Ange
DoB: 1954-02-21
PoB: L Argentière la Bessee(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Résidence de Gran la Salle 5240 La Salle-les-Alpes FRANCE
7591564 380250621 @Company
@Persons
@UBO
@INPI
REYMOND Regis, Ange
DoB: 1954-02-21
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Résidence du Grand Serre Che Bât A 5240 LA SALLE LES ALPES FRANCE
7591754 433145463 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L ARGENTIERE LA BESSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Faisses 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7608684 533096822 @Company
@Persons
@UBO
@INPI
REYMOND Régis, Ange
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Grenoble 5240 La Salle-les-Alpes FRANCE
7612846 380540328 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L Argentière la Bessee FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Faisses Chalet les Tavaillons 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
7612847 380540328 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L Argentière la Bessee FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Faisses Chalet les Tavaillons 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
14755479 380540328 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Le Pontet Route de Briançon 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
14755480 380540328 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Pontet Route de Briançon 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
14755912 433145463 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Le Pontet Route de Briançon 5240 La Salle les Alpes France yes
@Cadastre
@Geotag
14755913 433145463 @Company
@Persons
@UBO
@INPI
REYMOND Régis
DoB: 1954-02-21
PoB: 05006 L'Argentière-la-Bessée (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Le Pontet Route de Briançon 5240 La Salle les Alpes 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.