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 1952-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9901284 313944282 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette
DoB: 1952-03-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 BOULEVARD DE STRASBOURG 49000 ANGERS FRANCE
9905813 391408424 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette
DoB: 1952-03-21
PoB: PARIS 13 EM 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 BD. DE STRASBOURG ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9905814 391408424 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette
DoB: 1952-03-21
PoB: PARIS 13 EM 75
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 BD. DE STRASBOURG ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9976952 528822984 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette
DoB: 1952-03-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 boulevard de Strasbourg 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9976953 528822984 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette
DoB: 1952-03-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 boulevard de Strasbourg 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504344 781446521 @Company
@Persons
@UBO
@INPI
de PENFENTENYO de KERVEREGUIN REYNAUD Hedwige Suzanne Marie Aimée
DoB: 1952-12-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Albert Fririon 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14310527 501892277 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette Marguerite
DoB: 1952-03-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Boulevard de Strasbourg 49000 Angers France
14310553 501892293 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette Margueritte
DoB: 1952-03-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Boulevard de Strasbourg 49000 Angers France
14310582 501892301 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette Marguerite
DoB: 1952-03-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Boulevard de Strasbourg 49000 Angers France
14310609 501892350 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette Marguerite
DoB: 1952-03-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Boulevard de Strasbourg 49000 Angers France
14310636 501892376 @Company
@Persons
@UBO
@INPI
REYNAUD BAILLOU Colette Marguerite
DoB: 1952-03-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
173 Boulevard de Strasbourg 49000 Angers 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.