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 1957-05-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822805 432246833 @Company
@Persons
@UBO
@INPI
MICHAD FLECHET Thérèse
DoB: 1957-11-17
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Reynaud 42800 Sainte-Croix-en-Jarez France
2945776 499440758 @Company
@Persons
@UBO
@INPI
REYNAUD BONBONY Renée Martine Michelle
DoB: 1957-06-15
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DES PUITS - NOTRE DAME DES PUITS 28350 DAMPIERRE SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108033 394195390 @Company
@Persons
@UBO
@INPI
REYNAUD Guilhem Marie Jean
DoB: 1957-08-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Avenue EUGENIE MIRABEL 13480 Cabriès France
3156772 394195507 @Company
@Persons
@UBO
@INPI
REYNAUD Guilhem Marie Jean
DoB: 1957-08-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1060 Avenue Eugène Mirabel 13480 Cabriès France
3156773 394195507 @Company
@Persons
@UBO
@INPI
REYNAUD Guilhem Marie Jean
DoB: 1957-08-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Avenue Eugène Mirabel 13480 Cabriès France
3540438 401176516 @Company
@Persons
@UBO
@INPI
CLEMENT FLAMENT Catherine
DoB: 1957-12-15
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Chemin du Docteur Félix Reynaud 83500 La Seyne-sur-Mer FRANCE
3541424 421880006 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1957-12-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE FERNAND REYNAUD LA JOIE DE VIVRE 83400 Hyères FRANCE
3552830 379800808 @Company
@Persons
@UBO
@INPI
PISANO EPOUSE REYNAUD JACQUELINE
DoB: 1957-10-08
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
648 AV DES PALMIERS LE BRUSC 83140 Six-Fours-les-Plages FRANCE
7573872 478123995 @Company
@Persons
@UBO
@INPI
REYNAUD PASQUIER Ariane
DoB: 1957-08-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vivarts la Clarté 83240 Cavalaire-sur-Mer FRANCE
8352254 400450987 @Company
@Persons
@UBO
@INPI
REYNAUD Jean François
DoB: 1957-04-10
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1401 Chemin du Temple 42640 Saint-Romain-la-Motte FRANCE
11665709 393162748 @Company
@Persons
@UBO
@INPI
MOUNIER REYNAUD Thérèse Marcelle Noëlle
DoB: 1957-12-25
PoB: 42302 Sorbiers (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Etienne 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
13567915 383508843 @Company
@Persons
@UBO
@INPI
REYNAUD REYNAUD Francoise
DoB: 1957-05-15
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
361 Chemin Bel Air 84570 Méthamis 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.