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 1977-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3179424 383089364 @Company
@Persons
@UBO
@INPI
HOUTE REYNAUD Stéphanie Paule
DoB: 1977-11-26
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Beredetti 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5026952 380789198 @Company
@Persons
@UBO
@INPI
REYNAUD Pierre-Charles
DoB: 1977-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Métallurgie 69003 Lyon France
5098553 443656301 @Company
@Persons
@UBO
@INPI
REYNAUD Pierre-Charles
DoB: 1977-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin Frank Thomas 0 Geneve Suisse yes
@Cadastre
@Geotag
5947444 793583782 @Company
@Persons
@UBO
@INPI
REYNAUD Alexandre Olivier
DoB: 1977-05-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Buzzacarello 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
5947445 793583782 @Company
@Persons
@UBO
@INPI
REYNAUD Alexandre Olivier
DoB: 1977-05-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Buzzacarello 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
5956685 823259130 @Company
@Persons
@UBO
@INPI
REYNAUD Alexandre, Olivier
DoB: 1977-05-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine du Taravo 20140 Serra di Ferro FRANCE
8250805 788804342 @Company
@Persons
@UBO
@INPI
LEFEVRE REYNAUD Carole
DoB: 1977-12-20
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Languedoc 31000 Toulouse France
9479191 494655756 @Company
@Persons
@UBO
@INPI
REYNAUD Pierre-Charles
DoB: 1977-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JULES VALES 69100 Villeurbanne France
10866903 825040041 @Company
@Persons
@UBO
@INPI
TANTON Marianne, Delphine
DoB: 1977-06-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Jacques Reynaud 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10866904 825040041 @Company
@Persons
@UBO
@INPI
TANTON Marianne, Delphine
DoB: 1977-06-17
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Jacques Reynaud 69800 Saint-Priest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332943 752204214 @Company
@Persons
@UBO
@INPI
GALMAR Jérôme Reynaud
DoB: 1977-04-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Lotissement la Colline Pichette 97419 La Possession France
14334213 788783140 @Company
@Persons
@UBO
@INPI
GALMAR Jerome Reynaud
DoB: 1977-04-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lotissement la Colline -Pichette 97419 La Possession France
16066427 494655756 @Company
@Persons
@UBO
@INPI
REYNAUD Pierre-Charles
DoB: 1977-04-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue JULES VALES 69100 Villeurbanne 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.