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 1962-06-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33404 513223545 @Company
@Persons
@UBO
@INPI
REYMOND TOUILLOUX Elisabeth Louise Marie
DoB: 1962-01-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Quai Clémenceau Les Arcades 69300 Caluire-et-Cuire France
33405 513223545 @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
302029 442078093 @Company
@Persons
@UBO
@INPI
REYMOND Michel Joseph Paul
DoB: 1959-04-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 42290 Sorbiers France
302030 442078093 @Company
@Persons
@UBO
@INPI
REYMOND Michel Joseph Paul
DoB: 1959-04-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du 19 Mars 1962 42290 Sorbiers France
315484 505100156 @Company
@Persons
@UBO
@INPI
REYMOND-LARUINA Thierry Pierre Yvon
DoB: 1962-05-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Beroud 38830 Crêts en Belledonne FRANCE
680154 394823959 @Company
@Persons
@UBO
@INPI
REYMOND Alain Dominique
DoB: 1962-09-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Boulevard Saint Michel 0 1040 Bruxelles Belgique yes
@Cadastre
@Geotag
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
820618 398657874 @Company
@Persons
@UBO
@INPI
REYMOND Michel
DoB: 1959-04-07
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 42290 Sorbiers France
934479 432150969 @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
3670920 753101427 @Company
@Persons
@UBO
@INPI
HERBERT REYMOND Claude, Simone
DoB: 1962-03-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Tiboulen 13008 Marseille 08 FRANCE
3946533 517453239 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Esprit 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3959198 341416287 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU SAINT ESPRIT 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3974324 522159441 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint Esprit 6600 Antibes FRANCE
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
4961642 520426628 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1962-02-20
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Ardelets 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
4961643 520426628 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1962-02-20
PoB: 13206 Marseille 06(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Ardelets 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
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
6426727 801248030 @Company
@Persons
@UBO
@INPI
KUGENER DESPAUX Veronique
DoB: 1962-06-25
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Allée Reymond DAUGEY Section de Cazaux 33260 La Teste-de-Buch 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
10756435 344486295 @Company
@Persons
@UBO
@INPI
REYMOND ERIC JOEL ROBERT
DoB: 1962-03-16
PoB: 27229 Évreux
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue THURET 6600 Antibes FRANCE
11604428 384035879 @Company
@Persons
@UBO
@INPI
CREPET REYMOND Anne
DoB: 1962-06-27
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Parc DE LA CHENAIE LES BARRAQUES 42110 Civens FRANCE
11630085 821208279 @Company
@Persons
@UBO
@INPI
REYMOND Jean Jacques Victor Michel
DoB: 1962-04-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Des Coquelicots 42330 SAINT GALMIER FRANCE
13348533 508716644 @Company
@Persons
@UBO
@INPI
REYMOND Alain
DoB: 1962-06-06
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VILLAGE 84570 METHAMIS 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.