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 1965-12-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2603254 751107608 @Company
@Persons
@UBO
@INPI
REYNAUD ANDRES Agnès Colette
DoB: 1965-09-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Haut Mouret 26400 Allex France
2618465 485378269 @Company
@Persons
@UBO
@INPI
REYNAUD PAYAN Sabine
DoB: 1965-12-27
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Escuraille 26790 Suze-la-Rousse France yes
@Cadastre
@Geotag
4971951 824044952 @Company
@Persons
@UBO
@INPI
REYNAUD PAGLIARELLA Martine Marcelle
DoB: 1965-10-07
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue de Strasbourg 69320 Feyzin France
5893226 444170740 @Company
@Persons
@UBO
@INPI
REYNAUD Emmanuel
DoB: 1965-12-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin des Courtioux 38680 Saint-André-en-Royans France
6098305 484488614 @Company
@Persons
@UBO
@INPI
REYNAUD Catherine Armelle Marcelle
DoB: 1965-12-21
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Tellerie 44710 Port-Saint-Père France
7601271 350974481 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1965-07-18
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochette 5700 Trescléoux FRANCE
7880431 387950322 @Company
@Persons
@UBO
@INPI
RATP DEVELOPPEMENT
DoB: 389795006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 Quai DE LA RAPEE 75012 Paris FRANCE
8012115 434488961 @Company
@Persons
@UBO
@INPI
REYNAUD Annelise Lucienne Géraldine
DoB: 1965-10-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse 170 rue du Pas Notre Dame 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296999 502641947 @Company
@Persons
@UBO
@INPI
REYNAUD Laurent Maurice Jean
DoB: 1965-04-28
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Grande rue 14130 Blangy-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11914724 513686253 @Company
@Persons
@UBO
@INPI
GEORGES Patrick
DoB: 1965-12-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Joseph REYNAUD La Bastide 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
11914725 513686253 @Company
@Persons
@UBO
@INPI
GEORGES Patrick
DoB: 1965-12-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Joseph REYNAUD La Bastide 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
13340618 424926665 @Company
@Persons
@UBO
@INPI
REYNAUD Jacques
DoB: 1965-03-04
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Gravilliers 75003 Paris 03 FRANCE
13340619 424926665 @Company
@Persons
@UBO
@INPI
REYNAUD Jacques
DoB: 1965-03-04
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Gravilliers 75003 Paris 03 FRANCE
15921443 494566284 @Company
@Persons
@UBO
@INPI
REYNAUD Eric Georges Franck
DoB: 1965-12-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
387 Chemin du Four à Chaux 42110 Valeille 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.