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 1957-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787615 444301634 @Company
@Persons
@UBO
@INPI
REYNAUD VALOUR Josette
DoB: 1957-01-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Suc Rousset 43200 Yssingeaux France
3072726 444897375 @Company
@Persons
@UBO
@INPI
REYNAUD Patrice
DoB: 1957-01-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Avenir 30230 Rodilhan France
6165509 444301634 @Company
@Persons
@UBO
@INPI
REYNAUD VALOUR Josette
DoB: 1957-01-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Suc Rousset 43200 Yssingeaux France
10592697 338566771 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Jean-marie
DoB: 1957-01-30
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse Tournette 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592698 338566771 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Jean-marie
DoB: 1957-01-30
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Tournette 7700 Bourg-Saint-Andéol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625382 325984615 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Jean Marie
DoB: 1957-01-30
PoB: 07346 Viviers (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Impasse Tournette 7700 Bourg-Saint-Andéol France
11647166 438859431 @Company
@Persons
@UBO
@INPI
REYNAUD Dominique Fernand Claude
DoB: 1957-01-11
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Combes 42990 Saint-Georges-en-Couzan FRANCE
11661042 804452803 @Company
@Persons
@UBO
@INPI
REYNAUD Dominique Fernand Claude
DoB: 1957-01-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morenol 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11849066 434738092 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Reynaud 13008 Marseille FRANCE
11849067 434738092 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Reynaud 13008 Marseille FRANCE
11858586 480829696 @Company
@Persons
@UBO
@INPI
SICARD Didier Andre
DoB: 1957-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard REYNAUD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11871395 441481967 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard REYNAUD 13008 Marseille FRANCE
14542049 881971170 @Company
@Persons
@UBO
@INPI
SCHMITT REYNAUD Lucienne, Marie-Madeleine
DoB: 1957-01-08
PoB: 67081 Dahlenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bosquet 67640 Fegersheim FRANCE
14542050 881971170 @Company
@Persons
@UBO
@INPI
SCHMITT REYNAUD Lucienne, Marie-Madeleine
DoB: 1957-01-08
PoB: 67081 Dahlenheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bosquet 67640 Fegersheim 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.