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 1955-04-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557987 790988927 @Company
@Persons
@UBO
@INPI
CONTE REYNAUD Sylvie Marie Therese Yolande
DoB: 1955-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA CROIX DES MARAIS 95110 Sannois FRANCE
2253309 435190806 @Company
@Persons
@UBO
@INPI
Bouvier Philippe
DoB: 1955-06-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Léonce Reynaud 75116 Paris France
2253310 435190806 @Company
@Persons
@UBO
@INPI
Bouvier Philippe
DoB: 1955-06-23
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Léonce Reynaud 75116 Paris France
2368414 502809627 @Company
@Persons
@UBO
@INPI
REYNAUD BERTAUD Marie-Claude Odette Thérèse
DoB: 1955-10-12
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Clément Ader 14150 Ouistreham France yes
@Cadastre
@Geotag
2662853 484330501 @Company
@Persons
@UBO
@INPI
REYNAUD Sylvie
DoB: 1955-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Tona 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
3144751 524080041 @Company
@Persons
@UBO
@INPI
REYNAUD RATTALINO Chantal Rose-Marie
DoB: 1955-12-23
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Chemin du Verger 30840 Meynes France
3439317 489253757 @Company
@Persons
@UBO
@INPI
REYNAUD PAILLOT Françoise Marie
DoB: 1955-11-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Gien 6000 Nice FRANCE
4265425 518226394 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Pierre
DoB: 1955-09-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du 18 Décembre 21700 Nuits-Saint-Georges France
4355909 400411179 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel Basile
DoB: 1955-09-09
PoB: BRUSQUE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE MOUNES CAMARES 12360 CAMARES FRANCE
4361545 450890744 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel Basile
DoB: 1955-09-09
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE MOUNES 12360 CAMARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367964 485233746 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel Basile
DoB: 1955-09-09
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE MOUNES 12360 CAMARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4367965 485233746 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel Basile
DoB: 1955-09-09
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE MOUNES 12360 CAMARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4384232 418002499 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel, Basile
DoB: 1955-09-09
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Mounes 12360 Camarès FRANCE
4384233 418002499 @Company
@Persons
@UBO
@INPI
REYNAUD Daniel, Basile
DoB: 1955-09-09
PoB: 12039 BRUSQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Mounes 12360 Camarès FRANCE
6368936 824204945 @Company
@Persons
@UBO
@INPI
REYNAUD Pascal François
DoB: 1955-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Kieser 33000 Bordeaux FRANCE
6368937 824204945 @Company
@Persons
@UBO
@INPI
REYNAUD Pascal François
DoB: 1955-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Kieser 33000 Bordeaux FRANCE
10135442 824135255 @Company
@Persons
@UBO
@INPI
REYNAUD Gabriel, Marie, Paul, Jean
DoB: 1955-01-12
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Lorraine 54370 Bathelemont-les-Bauzemont FRANCE
10143060 478826795 @Company
@Persons
@UBO
@INPI
REYNAUD Gabriel
DoB: 1955-01-12
PoB: THONON LES BAINS (HAUTE SAVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LORRAINE 54370 BATHELEMONT FRANCE
11904121 353434749 @Company
@Persons
@UBO
@INPI
REYNAUD CLAUDE GILBERT ANDRE
DoB: 1955-10-02
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard Reynaud 13009 Marseille FRANCE
11904122 353434749 @Company
@Persons
@UBO
@INPI
REYNAUD CLAUDE GILBERT ANDRE
DoB: 1955-10-02
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Boulevard Reynaud 13009 Marseille FRANCE
12214364 495176604 @Company
@Persons
@UBO
@INPI
REYNAUD DE LA GARDETTE Philippe
DoB: 1955-12-15
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Allée Du Butard 92420 Vaucresson FRANCE
12688863 810831354 @Company
@Persons
@UBO
@INPI
REYNAUD Noëlle, Olga, Antonine
DoB: 1955-12-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Presse Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688864 810831354 @Company
@Persons
@UBO
@INPI
REYNAUD Noëlle, Olga, Antonine
DoB: 1955-12-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Presse Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14213612 387794894 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Francois Pierre Yves
DoB: 1955-04-12
PoB: BUIS LES BARONNIES 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Bois Noirs 97400 Saint Denis 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.