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 1971-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232283 799811195 @Company
@Persons
@UBO
@INPI
SASSIER Arthur
DoB: 1971-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue EMILE REYNAUD 75019 Paris FRANCE
1411636 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD Benoit Maurice
DoB: 1971-09-10
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bigonnet 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411637 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD Benoit Maurice
DoB: 1971-09-10
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Bigonnet 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1572230 520246026 @Company
@Persons
@UBO
@INPI
SASSIER Arthur
DoB: 1971-10-09
PoB: Champigny-sur-Marne (94500) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 R EMILE REYNAUD 75019 Paris FRANCE
1572231 520246026 @Company
@Persons
@UBO
@INPI
SASSIER Arthur
DoB: 1971-10-09
PoB: Champigny-sur-Marne (94500) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 R EMILE REYNAUD 75019 Paris FRANCE
1584780 751332172 @Company
@Persons
@UBO
@INPI
SASSIER Arthur
DoB: 1971-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EMILE REYNAUD 75019 Paris FRANCE
2087701 480667864 @Company
@Persons
@UBO
@INPI
SASSI AMOR
DoB: 1971-10-09
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Émile Reynaud 75019 Paris France
2106006 797701174 @Company
@Persons
@UBO
@INPI
Sassier Amor Arthur
DoB: 1971-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Émile Reynaud 75019 Paris France
2162401 798416905 @Company
@Persons
@UBO
@INPI
Sassi Amor
DoB: 1971-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Émile Reynaud 75019 Paris France yes
@Cadastre
@Geotag
9441608 422737478 @Company
@Persons
@UBO
@INPI
COTTAZ REYNAUD Laurence
DoB: 1971-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Impasse des Vignobles 38300 Saint-Savin France
9441609 422737478 @Company
@Persons
@UBO
@INPI
COTTAZ REYNAUD Laurence
DoB: 1971-10-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Impasse des Vignobles 38300 Saint-Savin France
11997120 750234130 @Company
@Persons
@UBO
@INPI
REYNAUD GOFFOZ Magali Yvonne Régine
DoB: 1971-10-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue du 8 Mai 1945 69560 Sainte-Colombe France
11997121 750234130 @Company
@Persons
@UBO
@INPI
REYNAUD GOFFOZ Magali Yvonne Régine
DoB: 1971-10-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du 8 Mai 1945 69560 Sainte-Colombe France
15603170 889931663 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Pascal
DoB: 1971-03-31
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Fondu 78610 Auffargis 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.