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 1966-11-11 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234756 393955422 @Company
@Persons
@UBO
@INPI
MERLE REYNAUD-MERLE Sylvie Isabelle
DoB: 1966-06-19
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau des Theneaux 38119 Saint-Théoffrey France
3718204 782750822 @Company
@Persons
@UBO
@INPI
EARL LES TROIS CYPRES
DoB: 452995814
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas des Trois Cyprès 13630 Eyragues FRANCE yes
@Cadastre
@Geotag
3736709 452995814 @Company
@Persons
@UBO
@INPI
REYNAUD Lionel
DoB: 1966-11-10
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 ANCIEN CHEMIN DE CARPENTRAS 84330 CAROMB FRANCE
4122029 397730086 @Company
@Persons
@UBO
@INPI
REYNAUD NICOLAS VICTOR GASTON
DoB: 1966-04-07
PoB: LE PLESSIS ROBINSON 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DES JARDINS 91800 BOUSSY STE ANTOINE FRANCE
4878503 404456469 @Company
@Persons
@UBO
@INPI
BOUNKEUT LAM Simone
DoB: 1966-11-10
PoB: Tchongsangnang Laos
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Jacques Reynaud 69800 Saint-Priest France
6230306 504904574 @Company
@Persons
@UBO
@INPI
REYNAUD CHAIRAY Hélène
DoB: 1966-08-01
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Claude Debussy 77330 Ozoir-la-Ferrière FRANCE
6907590 326994399 @Company
@Persons
@UBO
@INPI
REYNAUD LE GALL Caroline Annie Colettte
DoB: 1966-02-11
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Martin 51700 Soilly FRANCE
6907591 326994399 @Company
@Persons
@UBO
@INPI
REYNAUD LE GALL Caroline Annie Colettte
DoB: 1966-02-11
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint-Martin 51700 Soilly FRANCE
6934263 805295383 @Company
@Persons
@UBO
@INPI
REYNAUD LE GALL Caroline
DoB: 1966-02-11
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint Martin Hameau de Soilly 51700 Dormans FRANCE
7187619 316572619 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1966-11-11
PoB: Digne-les-Bains (04)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Gaubert 4000 Digne-les-Bains FRANCE
7197611 799178215 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas, Pierre
DoB: 1966-11-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chastel 4660 Champtercier FRANCE
7870205 508892866 @Company
@Persons
@UBO
@INPI
REYNAUD DE LA GARDETTE Emmanuel
DoB: 1966-05-31
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Lieutenant Ricard 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191830 520712985 @Company
@Persons
@UBO
@INPI
REYNAUD Marc
DoB: 1966-11-09
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TER Chemin de la Bergerie 31650 Lauzerville France yes
@Cadastre
@Geotag
11621152 789625589 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry
DoB: 1966-02-20
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Gambetta 42170 Saint Just Saint-Rambert FRANCE
11631751 530042860 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe Pierre
DoB: 1966-12-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 le Grand Chemin 38121 Reventin-Vaugris FRANCE
11634346 530042621 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe Pierre
DoB: 1966-12-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 le Grand Chemin 38121 Reventin-Vaugris FRANCE
11638049 320914815 @Company
@Persons
@UBO
@INPI
REYNAUD Thierry
DoB: 1966-02-20
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Cessieux 42170 Chambles FRANCE
11667807 431978840 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe Pierre
DoB: 1966-12-13
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 le Grand Chemin 38121 Reventin-Vaugris FRANCE
11805648 510380835 @Company
@Persons
@UBO
@INPI
REYNAUD Françoise
DoB: 1966-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Jules Moulet 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11805649 510380835 @Company
@Persons
@UBO
@INPI
REYNAUD Françoise
DoB: 1966-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Jules Moulet 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11837921 439955089 @Company
@Persons
@UBO
@INPI
DIGNET Jean-Jacques
DoB: 1966-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard REYNAUD DE TRETZ RESIDENCE LES FLORIANES 13010 Marseille FRANCE
12346797 528333115 @Company
@Persons
@UBO
@INPI
MENDEL REYNAUD-MENDEL Béatrix
DoB: 1966-09-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Des quatre chemins 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12346798 528333115 @Company
@Persons
@UBO
@INPI
MENDEL REYNAUD-MENDEL Béatrix
DoB: 1966-09-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Des quatre chemins 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12398265 437569015 @Company
@Persons
@UBO
@INPI
REYNAUD Denis
DoB: 1966-11-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Florent Daucourt 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12398266 437569015 @Company
@Persons
@UBO
@INPI
REYNAUD Denis
DoB: 1966-11-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Florent Daucourt 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13393563 491027462 @Company
@Persons
@UBO
@INPI
REYNAUD DIASPARRA Agnès
DoB: 1966-04-21
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean le Poulain Résidence Vivaldi 84110 Vaison-la-Romaine FRANCE
13393564 491027462 @Company
@Persons
@UBO
@INPI
REYNAUD DIASPARRA Agnès
DoB: 1966-04-21
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Jean le Poulain Résidence Vivaldi 84110 Vaison-la-Romaine FRANCE
13406200 397975137 @Company
@Persons
@UBO
@INPI
REYNAUD DIASPARRA Agnes, Marie, Helene
DoB: 1966-04-21
PoB: NYONS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Vivaldi 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13406201 397975137 @Company
@Persons
@UBO
@INPI
REYNAUD DIASPARRA Agnes, Marie, Helene
DoB: 1966-04-21
PoB: NYONS (26)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Vivaldi 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13648940 432691590 @Company
@Persons
@UBO
@INPI
DANEYROLE REYNAUD Pascale
DoB: 1966-06-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
135 Rue Alsace-Lorraine 69400 Villefranche-sur-Saône France
13922323 478006158 @Company
@Persons
@UBO
@INPI
CAREME REYNAUD Erudise Charline
DoB: 1966-07-07
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence La Darse RUE DUGOMMIER 97110 Pointe-à-Pitre 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.