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 1965-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703157 424316750 @Company
@Persons
@UBO
@INPI
REYMOND JEAN-EDOUARD
DoB: 1965-02-06
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
79 rue Greuse 45240 Menestreau en Villette France
1703158 424316750 @Company
@Persons
@UBO
@INPI
REYMOND JEAN-EDOUARD
DoB: 1965-02-06
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue Greuse 45240 Menestreau en Villette France
1950641 419912712 @Company
@Persons
@UBO
@INPI
Reymond Jean-Edouard
DoB: 1965-02-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 avenue de Ségur 75007 Paris France
2338239 511254427 @Company
@Persons
@UBO
@INPI
Reymond Jean-Edouard
DoB: 1965-02-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 avenue de Ségur 75007 Paris France
2719481 538756925 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1965-04-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue André Malraux 34760 Boujan-sur-Libron FRANCE
2719482 538756925 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1965-04-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue André Malraux 34760 Boujan-sur-Libron FRANCE
3399622 479166746 @Company
@Persons
@UBO
@INPI
BATTAGLIO DANIELE
DoB: 1965-02-23
PoB: SAN REMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE SUFFREN REYMOND 98000 MONACO MONACO yes
@Cadastre
@Geotag
3438168 438033284 @Company
@Persons
@UBO
@INPI
M. BATTAGLIO DANIELE
DoB: 1965-02-23
PoB: San Remo ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Suffren Reymond 98000 Monaco MONACO yes
@Cadastre
@Geotag
4886022 539841171 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1965-02-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
4886024 539841171 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1965-02-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
5044892 434840716 @Company
@Persons
@UBO
@INPI
TUPIN Philippe
DoB: 1965-06-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Émile Reymond 42100 Saint-Étienne France
5950719 439214826 @Company
@Persons
@UBO
@INPI
REYMOND LOVICHI Marie Noémie
DoB: 1965-08-30
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours Napoléon 20000 Ajaccio FRANCE
6719220 538946443 @Company
@Persons
@UBO
@INPI
REYMOND Arnaud, Jean, Marie
DoB: 1965-07-30
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter rue Boris Pasternak 77184 Emerainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6719221 538946443 @Company
@Persons
@UBO
@INPI
REYMOND Arnaud, Jean, Marie
DoB: 1965-07-30
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue Boris Pasternak 77184 Emerainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7185742 334992732 @Company
@Persons
@UBO
@INPI
REYMOND Bruno, Claude, André
DoB: 1965-04-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Claret 5110 La saulce FRANCE yes
@Cadastre
@Geotag
7192181 387610884 @Company
@Persons
@UBO
@INPI
EARL LE PEYRON
DoB: 334992732
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
quartier du Peyron 5110 Claret FRANCE yes
@Cadastre
@Geotag
7607592 525270229 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1965-04-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Figarella 5110 Monetier Allemont FRANCE yes
@Cadastre
@Geotag
7607593 525270229 @Company
@Persons
@UBO
@INPI
REYMOND Bruno
DoB: 1965-04-20
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Figarella 5110 Monetier Allemont FRANCE yes
@Cadastre
@Geotag
10269651 440249845 @Company
@Persons
@UBO
@INPI
REYMOND-LARUINA Eric
DoB: 1965-08-08
PoB: 73171 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 73800 Les Mollettes FRANCE
10284307 520080789 @Company
@Persons
@UBO
@INPI
REYMOND-LARUINA Eric
DoB: 1965-08-08
PoB: 73171 Montmélian
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 73800 Les Mollettes FRANCE
10556690 813280534 @Company
@Persons
@UBO
@INPI
MARTY Stéphane Clovis Gabriel
DoB: 1965-01-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gabriel Reymond 24140 Villamblard FRANCE
10556691 813280534 @Company
@Persons
@UBO
@INPI
MARTY Stéphane Clovis Gabriel
DoB: 1965-01-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gabriel Reymond 24140 Villamblard FRANCE
11670744 804391092 @Company
@Persons
@UBO
@INPI
REYMOND MAZOYER Danièle Pierrette
DoB: 1965-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard Fauriat 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670745 804391092 @Company
@Persons
@UBO
@INPI
REYMOND MAZOYER Danièle Pierrette
DoB: 1965-05-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Fauriat 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800527 509176038 @Company
@Persons
@UBO
@INPI
BERNARD-REYMOND Jacques
DoB: 1965-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de Lodi 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11800528 509176038 @Company
@Persons
@UBO
@INPI
BERNARD-REYMOND Jacques
DoB: 1965-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de Lodi 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13404248 519131155 @Company
@Persons
@UBO
@INPI
REYMOND Florian
DoB: 1965-09-23
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 chemin du Château Quartier Ferrage 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
13491527 328476288 @Company
@Persons
@UBO
@INPI
BERNARD-REYMOND Noël
DoB: 1965-09-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Pied de Ville 5260 Ancelle France yes
@Cadastre
@Geotag
14704183 804391092 @Company
@Persons
@UBO
@INPI
REYMOND MAZOYER Danièle Pierrette
DoB: 1965-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Noharet 7 Route de Saint Sauveur 42220 Bourg-Argental France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704184 804391092 @Company
@Persons
@UBO
@INPI
REYMOND MAZOYER Danièle Pierrette
DoB: 1965-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Noharet 7 Route de Saint Sauveur 42220 Bourg-Argental France yes
@Cadastre
@Geotag
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.