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 1963-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2629140 821342227 @Company
@Persons
@UBO
@INPI
REYNAUD Marc Jean-Paul
DoB: 1963-10-02
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Chemin des Ramières 26160 Le Poët-Laval France
2648494 390013795 @Company
@Persons
@UBO
@INPI
REYNAUD Gérard
DoB: 1963-04-17
PoB: 07076 Cruas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Gustave Faure 26200 Montélimar France
2650043 488132309 @Company
@Persons
@UBO
@INPI
REYNAUD Gérard
DoB: 1963-04-17
PoB: 07076 Cruas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Gustave Faure 26200 Montélimar France
3533187 483539268 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Michel
DoB: 1963-07-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
943 Avenue De La Libération 83160 La Valette-du-Var FRANCE
4976487 808045629 @Company
@Persons
@UBO
@INPI
REYNAUD Xavier
DoB: 1963-11-08
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin Le Bichon 1360 Bressolles France yes
@Cadastre
@Geotag
5845949 453172017 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Jean-pierre
DoB: 1963-07-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue GENEVIEVE ANTHONIOZ DE GAULLE 38400 Saint-Martin-d'Hères France
8033575 343259669 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe Jean-Marie
DoB: 1963-07-04
PoB: LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le bourg 71570 Romanèche-Thorins France
9424537 507831329 @Company
@Persons
@UBO
@INPI
FLORENTIN REYNAUD Isabelle
DoB: 1963-08-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAN PRUAGA 0 Estellencs Espagne
9432966 524154903 @Company
@Persons
@UBO
@INPI
GUILLAUD REYNAUD Pascale Sophie
DoB: 1963-07-10
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
482 Chemin des Rivaux 38480 Romagnieu France
10591688 495375669 @Company
@Persons
@UBO
@INPI
REYNAUD Yves Maurice
DoB: 1963-05-19
PoB: 07071 Coucouron (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLEVERTE 7470 Coucouron France
10605990 798186854 @Company
@Persons
@UBO
@INPI
REYNAUD GINEY Véronique
DoB: 1963-07-05
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue du Doux 7300 Tournon-sur-Rhône France
10619987 801965211 @Company
@Persons
@UBO
@INPI
REYNAUD GINEY Véronique
DoB: 1963-07-05
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue du Doux 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
11482136 821301074 @Company
@Persons
@UBO
@INPI
REYNAUD Christophe, Daniel, Max
DoB: 1963-10-24
PoB: 30202 Pont-saint-esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 Cours de Gray 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11482137 821301074 @Company
@Persons
@UBO
@INPI
REYNAUD Christophe, Daniel, Max
DoB: 1963-10-24
PoB: 30202 Pont-saint-esprit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
881 Cours de Gray 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
15928731 351533252 @Company
@Persons
@UBO
@INPI
FLORENTIN REYNAUD Isabelle Marie
DoB: 1963-08-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pena Veraguas 801 Panama Panama yes
@Cadastre
@Geotag
15928732 351533252 @Company
@Persons
@UBO
@INPI
FLORENTIN REYNAUD Isabelle Marie
DoB: 1963-08-04
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pena Veraguas 801 Panama Panama yes
@Cadastre
@Geotag
15931469 519543664 @Company
@Persons
@UBO
@INPI
REYNAUD Patrick François Marcel
DoB: 1963-04-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 A Rue Chazière 69004 Lyon 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.