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 1969-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147943 391437647 @Company
@Persons
@UBO
@INPI
REYNAUD François
DoB: 1969-08-06
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Daumas 5400 Chabestan France
485958 391437647 @Company
@Persons
@UBO
@INPI
REYNAUD François
DoB: 1969-08-06
PoB: 05061 Gap (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
les Daumas 5400 Chabestan France
784298 321501587 @Company
@Persons
@UBO
@INPI
REYNAUD Philippe André-Paul
DoB: 1969-10-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chavagnac 43350 Saint-Paulien France
3707731 451041925 @Company
@Persons
@UBO
@INPI
REYNAUD CAPELLE Valérie
DoB: 1969-04-24
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Curebourse 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
3722721 419735691 @Company
@Persons
@UBO
@INPI
REYNAUD CAPELLE Valérie
DoB: 1969-04-24
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Curebourse 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3827694 525355996 @Company
@Persons
@UBO
@INPI
REYNAUD Stéphane Robert
DoB: 1969-08-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue De l'Astrabol 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7603113 449186998 @Company
@Persons
@UBO
@INPI
REYNAUD François
DoB: 1969-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Iscles 5140 Aspremont FRANCE
7603114 449186998 @Company
@Persons
@UBO
@INPI
REYNAUD François
DoB: 1969-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Iscles 5140 Aspremont FRANCE
7616749 391437647 @Company
@Persons
@UBO
@INPI
REYNAUD Francois
DoB: 1969-08-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES DAUMAS 5400 CHABESTAN FRANCE
13492632 452187586 @Company
@Persons
@UBO
@INPI
REYNAUD DERUAZ Patricia Valérie
DoB: 1969-06-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Jardins N° 5 26760 Montéléger France yes
@Cadastre
@Geotag
15772579 814836979 @Company
@Persons
@UBO
@INPI
REYNAUD Christophe
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Allée des Cyprès 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
15772580 814836979 @Company
@Persons
@UBO
@INPI
REYNAUD Christophe
DoB: 1969-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Allée des Cyprès 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag

 

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.