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 1974-02-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335533 301193520 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621721 301193520 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630823 750421786 @Company
@Persons
@UBO
@INPI
REYNAUD SELVA Nathalie Florence Fabienne
DoB: 1974-06-02
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Yon 30900 Nîmes France
2650517 819936832 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Christian
DoB: 1974-02-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Quartier les Granges 7370 Arras-sur-Rhône France yes
@Cadastre
@Geotag
2666619 502937071 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Christian
DoB: 1974-02-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Centrale Le Village 7370 Arras-sur-Rhône France
3547218 479223315 @Company
@Persons
@UBO
@INPI
REYNAUD CZAK Sigrid
DoB: 1974-02-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Dragon 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935134 533883286 @Company
@Persons
@UBO
@INPI
GHIDHAOUI Khaled
DoB: 1974-01-27
PoB: Kairouan TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Casimir Reynaud 6110 Le Cannet FRANCE
7605583 752484287 @Company
@Persons
@UBO
@INPI
PISTONO PISTONO-REYNAUD Anne
DoB: 1974-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré la Chèvre 5140 La Faurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605584 752484287 @Company
@Persons
@UBO
@INPI
PISTONO PISTONO-REYNAUD Anne
DoB: 1974-02-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré la Chèvre 5140 La Faurie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160597 818354946 @Company
@Persons
@UBO
@INPI
VALLAT REYNAUD Laure
DoB: 1974-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Boileau 75016 Paris France
10591148 515100493 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Christian
DoB: 1974-02-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône France
10591172 515100493 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
159 Rue les Granges 7370 Arras-sur-Rhône France
10595139 422703637 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1974-02-06
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône France
10756853 504124470 @Company
@Persons
@UBO
@INPI
POINT Wilfried Serge Richard
DoB: 1974-05-05
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Casimir Reynaud 6110 Le Cannet FRANCE
15682305 301193520 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
159 Rue LES GRANGES 7370 Arras-sur-Rhône France yes
@Cadastre
@Geotag
15939643 301193520 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MAS
DoB: 422703637
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
159 Rue des Granges 7370 Arras-sur-Rhône 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.