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 1980-07-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340725 445358476 @Company
@Persons
@UBO
@INPI
E.R.I. FINANCES
DoB: 512629502
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue Claude Bernard Zone industrielle 26100 Romans-sur-Isère France
736182 751181454 @Company
@Persons
@UBO
@INPI
FLANDIN Angélique Marie Andrée
DoB: 1980-07-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Villaret Reynaud 38350 Sousville France
2590334 402168918 @Company
@Persons
@UBO
@INPI
RUBIN REYNAUD Madline Yvonne Michelle
DoB: 1980-04-04
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Bois 26120 Montélier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2592092 803469394 @Company
@Persons
@UBO
@INPI
REYNAUD Guillaume
DoB: 1980-10-14
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue du Rhône 26500 Bourg-lès-Valence France
2654828 442604112 @Company
@Persons
@UBO
@INPI
REYNAUD Guillaume René Francis
DoB: 1980-07-05
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin de Chirol 26790 La Baume-de-Transit France
3469448 794116269 @Company
@Persons
@UBO
@INPI
REYNAUD Sébastien
DoB: 1980-05-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Gimelli TOULON 83000 Toulon FRANCE
3569453 818474405 @Company
@Persons
@UBO
@INPI
YOUSSEF Maged
DoB: 1980-07-15
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Docteur Félix Reynaud les Rouquiers Bâtiment E LA SEYNE SUR MER 83500 La Seyne-sur-Mer FRANCE
3731259 482507118 @Company
@Persons
@UBO
@INPI
CAMBIER Julien François
DoB: 1980-02-06
PoB: RENAIX BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la Roque Mas Reynaud 13810 Eygalières FRANCE
4620031 451851984 @Company
@Persons
@UBO
@INPI
REYNAUD Fabrice
DoB: 1980-07-18
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONT MARTIN 23800 DUN LE PALESTEL FRANCE
5821333 418701926 @Company
@Persons
@UBO
@INPI
COMMUNE D'OZ EN OISANS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Plan D AGNEAU 38220 Vizille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168004 497925669 @Company
@Persons
@UBO
@INPI
REYNAUD Frédéric Richard
DoB: 1980-09-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 43340 Saint-Haon France
6189953 499014835 @Company
@Persons
@UBO
@INPI
BLANC Nicolas David
DoB: 1980-07-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Émile Reynaud 43000 Le Puy-en-Velay France
7803716 520275447 @Company
@Persons
@UBO
@INPI
REYNAUD Anaïs Rachel Marie
DoB: 1980-12-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Nord Le Bourg 69440 Chaussan FRANCE
8728753 823241500 @Company
@Persons
@UBO
@INPI
REYNAUD VIALLE Béatrice
DoB: 1980-07-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Grand Champ Theix 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8728754 823241500 @Company
@Persons
@UBO
@INPI
REYNAUD VIALLE Béatrice
DoB: 1980-07-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Grand Champ Theix 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8779112 451040216 @Company
@Persons
@UBO
@INPI
REYNAUD VIALLE Béatrice
DoB: 1980-07-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE FRERE HERIBAUD 63000 CLERMONT FERRAND FRANCE
13496849 751181454 @Company
@Persons
@UBO
@INPI
FLANDIN Angélique Marie Andrée
DoB: 1980-07-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Villaret Reynaud 38350 Sousville 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.