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 1962-04-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234933 408708972 @Company
@Persons
@UBO
@INPI
REYMOND GUILLOUD Michèle Ghislaine Jacqueline
DoB: 1962-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
727113 393410576 @Company
@Persons
@UBO
@INPI
REYMOND GUILLOUD Michèle Ghilaine Jacqueline
DoB: 1962-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
4887365 432150928 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4888969 483368684 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth Louise Marie
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
4905289 513223545 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
4910796 432150969 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4934980 519835193 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5001262 478981913 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
5033212 513066746 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau "Les Arcades" 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5053045 422773507 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
5070724 513066902 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau "Les Arcades" 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5088723 484285069 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth Louise Marie
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5117801 513064444 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth Louise Marie
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5815867 408708972 @Company
@Persons
@UBO
@INPI
REYMOND GUILLOUD Michèle Ghislaine Jacqueline
DoB: 1962-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
5875351 393410576 @Company
@Persons
@UBO
@INPI
REYMOND GUILLOUD Michèle Ghilaine Jacqueline
DoB: 1962-04-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
7589733 409859238 @Company
@Persons
@UBO
@INPI
REYMOND Francis Benjamin Marius
DoB: 1962-06-23
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Blais 5100 Briançon FRANCE
7598416 513526525 @Company
@Persons
@UBO
@INPI
REYMOND Francis
DoB: 1962-06-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Mas de Blais 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7598417 513526525 @Company
@Persons
@UBO
@INPI
REYMOND Francis
DoB: 1962-06-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 chemin de Mas de Blais 5100 Briançon FRANCE yes
@Cadastre
@Geotag
7793903 389371816 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1962-02-20
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Chemin DES ARDELETS 69370 Saint Didier au Mont d'Or FRANCE
13209912 532055977 @Company
@Persons
@UBO
@INPI
REYMOND GIANNUZZI Véronique
DoB: 1962-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bicon 6600 Antibes France
13209913 532055977 @Company
@Persons
@UBO
@INPI
REYMOND GIANNUZZI Véronique
DoB: 1962-09-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Bicon 6600 Antibes 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.