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 1959-03-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4658534 517742912 @Company
@Persons
@UBO
@INPI
REYNAUD MARTINI Odile
DoB: 1959-03-23
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
628 Chemin Des Gabres Numéro 31 Domaine Des Monges 6810 Auribeau-sur-Siagne FRANCE
6170569 511582066 @Company
@Persons
@UBO
@INPI
REYNAUD Bruno Louis
DoB: 1959-06-30
PoB: 43215 Saint-Paul-de-Tartas (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Uffernets 43420 Saint-Paul-de-Tartas France
7196926 490385333 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry
DoB: 1959-07-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 résidence Li Graffioun les Savels 4100 Manosque FRANCE
10745766 484740055 @Company
@Persons
@UBO
@INPI
REYNAUD ARMANDO Dominique Elisabeth
DoB: 1959-09-23
PoB: SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai DE L'HUBAC 83600 Les Adrets-de-l'Estérel FRANCE
11660600 451931844 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Impasse Camille Claudel le Crêt de la Vigne 42530 Saint-Genest-Lerpt FRANCE
11660601 451931844 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Impasse Camille Claudel le Crêt de la Vigne 42530 Saint-Genest-Lerpt FRANCE
11665034 810336693 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Paul
DoB: 1959-11-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Le Crêt de la Vigne 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
13340622 424926665 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1959-03-06
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2121 route des Carpentras 84800 L'Isle-sur-la-Sorgue FRANCE
13340623 424926665 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1959-03-06
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2121 route des Carpentras 84800 L'Isle-sur-la-Sorgue FRANCE
14701268 393693106 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon France
14702612 490620259 @Company
@Persons
@UBO
@INPI
REYNAUD Jean Paul
DoB: 1959-11-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue du 8 mai 1945 42160 Andrézieux-Bouthéon 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.