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 1960-01-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615689 507923944 @Company
@Persons
@UBO
@INPI
REYNAUD PAJANI Claudie
DoB: 1960-01-10
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CORDOLEN SUD 26790 Rochegude France yes
@Cadastre
@Geotag
2615690 507923944 @Company
@Persons
@UBO
@INPI
REYNAUD PAJANI Claudie
DoB: 1960-01-10
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CORDOLEN SUD 26790 Rochegude France yes
@Cadastre
@Geotag
8936735 502568082 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe
DoB: 1960-04-10
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Alcide De Gasperi 35760 Saint-Grégoire FRANCE
10280943 482705480 @Company
@Persons
@UBO
@INPI
REYNAUD DUMOULIN Isabelle
DoB: 1960-10-25
PoB: 73157 Modane
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pizons 73370 Le Bourget-du-Lac FRANCE
10860066 827519760 @Company
@Persons
@UBO
@INPI
REYNAUD Bertrand, Marie, Jean, Albert
DoB: 1969-10-07
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 chemin de Montvillon 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860067 827519760 @Company
@Persons
@UBO
@INPI
REYNAUD Bertrand, Marie, Jean, Albert
DoB: 1969-10-07
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 chemin de Montvillon 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881229 535367874 @Company
@Persons
@UBO
@INPI
FION REYNAUD Laetitia Aline
DoB: 1973-01-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Montvillon 1960 Péronnas FRANCE
14228913 503049207 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Yves
DoB: 1960-08-01
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Pétrels Lotissement Roche aux oiseaux 97427 L'étang salé France
16029653 507923944 @Company
@Persons
@UBO
@INPI
REYNAUD PAJANI Claudie
DoB: 1960-01-10
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin du Fournas 26790 Rochegude France yes
@Cadastre
@Geotag
16029654 507923944 @Company
@Persons
@UBO
@INPI
REYNAUD PAJANI Claudie
DoB: 1960-01-10
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Fournas 26790 Rochegude France yes
@Cadastre
@Geotag
16046972 443141429 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA COLONNA D'ISTRIA - REYNAUD Hélène Eveline Alice Rose
DoB: 1960-11-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Farges 13008 Marseille 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.