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 REYNAUD 1951-09-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80264 444066500 @Company
@Persons
@UBO
@INPI
REYNAUD TAULIER Monique
DoB: 1951-01-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Pierre 38160 Saint-Pierre-de-Chérennes France
124990 348277047 @Company
@Persons
@UBO
@INPI
REYNAUD Michel
DoB: 1951-01-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
500041 348277047 @Company
@Persons
@UBO
@INPI
REYNAUD Michel
DoB: 1951-01-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
634573 444066500 @Company
@Persons
@UBO
@INPI
REYNAUD TAULIER Monique
DoB: 1951-01-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Pierre 38160 Saint-Pierre-de-Chérennes France
3703065 499492320 @Company
@Persons
@UBO
@INPI
REYNAUD Roland
DoB: 1951-09-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 LOTISSEMENT CHEMIN DE MEZOARGUES 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3703066 499492320 @Company
@Persons
@UBO
@INPI
REYNAUD Roland
DoB: 1951-09-01
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 LOTISSEMENT CHEMIN DE MEZOARGUES 13150 TARASCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4864739 519186886 @Company
@Persons
@UBO
@INPI
CHAREYRE REYNAUD Arlette
DoB: 1951-01-14
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Porte Joie 69800 Saint-Priest France
5788753 424425122 @Company
@Persons
@UBO
@INPI
PIANA REYNAUD Elise Pierrette
DoB: 1951-09-10
PoB: 47216 47 PUYMICLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Penaud" MARMANDE 47200 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357812 393685029 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7357813 393685029 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: BEZIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7371644 399605716 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Francois
DoB: 1951-09-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7385373 499394047 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7385374 499394047 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7386014 400441002 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VILLEFRANCHE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7440335 402609457 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Villefranche 34000 Montpellier FRANCE
7440336 402609457 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-François
DoB: 1951-09-11
PoB: BEZIERS 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Villefranche 34000 Montpellier FRANCE
9851764 345206072 @Company
@Persons
@UBO
@INPI
REYNAUD Marie Louise Fernande
DoB: 1951-05-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gravier 6100 Nice FRANCE yes
@Cadastre
@Geotag
9851765 345206072 @Company
@Persons
@UBO
@INPI
REYNAUD Marie Louise Fernande
DoB: 1951-05-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Gravier 6100 Nice 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.