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 REYNARD 1969-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35419 820505790 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice Alexis
DoB: 1969-04-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 B Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
2626259 499968840 @Company
@Persons
@UBO
@INPI
VINHAS REYNARD Maria José
DoB: 1969-03-22
PoB: Fornelo Vila Do Conde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Chênes Verts Quartier la Sablière 7400 Le Teil France yes
@Cadastre
@Geotag
2626260 499968840 @Company
@Persons
@UBO
@INPI
VINHAS REYNARD Maria José
DoB: 1969-03-22
PoB: Fornelo Vila Do Conde Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Chênes Verts Quartier la Sablière 7400 Le Teil France yes
@Cadastre
@Geotag
2626261 499968840 @Company
@Persons
@UBO
@INPI
REYNARD Christophe
DoB: 1969-05-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
293 Route de la Bâtie Rolland 26740 Sauzet France yes
@Cadastre
@Geotag
2626262 499968840 @Company
@Persons
@UBO
@INPI
REYNARD Christophe
DoB: 1969-05-09
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Route de la Bâtie Rolland 26740 Sauzet France yes
@Cadastre
@Geotag
4933695 491973418 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice
DoB: 1969-04-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
4933696 491973418 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice
DoB: 1969-04-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France
4970111 453918831 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice Alexis
DoB: 1969-04-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007204 391945961 @Company
@Persons
@UBO
@INPI
LEROVAL 1
DoB: 452231103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Champs Elysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5095479 518895115 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice
DoB: 1969-04-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5095480 518895115 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice
DoB: 1969-04-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5111797 488694100 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice
DoB: 1969-04-26
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Bois 69370 Saint-Didier-au-Mont-d'Or France
14072150 802844779 @Company
@Persons
@UBO
@INPI
REYNARD Fabrice, Alexis
DoB: 1969-04-26
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 Chemin des Seignes 69370 Saint-Didier-au-Mont-d'Or 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.