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 1982-05-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344130 790271894 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Christophe
DoB: 1982-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
201 Allée des Ondines Résidence les Dames du Lac 7500 Guilherand-Granges France
344131 790271894 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Christophe
DoB: 1982-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Allée des Ondines Résidence les Dames du Lac 7500 Guilherand-Granges France
957332 818961815 @Company
@Persons
@UBO
@INPI
REYNAUD MARTINEZ FLORES Florence Nadège Victoria
DoB: 1982-08-25
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue du Rhône 69007 Lyon France
2254840 752358416 @Company
@Persons
@UBO
@INPI
Reynaud Camille
DoB: 1982-03-17
PoB: 42147 Montbrison (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue de Courcelles 75017 Paris France
3046937 507522274 @Company
@Persons
@UBO
@INPI
REYNAUD Hervé Alain Jean-Claude
DoB: 1982-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RIVIERETTE 30350 Canaules-et-Argentières France yes
@Cadastre
@Geotag
3424495 449116896 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas Georges
DoB: 1982-01-25
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Route des Pouraciers 6710 Malaussène FRANCE
3930587 753150200 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas, Georges
DoB: 1982-01-25
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pourassiers 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
3970417 820977346 @Company
@Persons
@UBO
@INPI
REYNAUD Nicolas
DoB: 1982-01-25
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 route des Pouraciers 6710 Malaussène FRANCE
7472532 509187522 @Company
@Persons
@UBO
@INPI
REYNAUD REYNAUD-METZGER Fabien Marie André Henri
DoB: 1982-04-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Pont Juvénal 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
13365904 537975823 @Company
@Persons
@UBO
@INPI
REYNAUD Frédéric
DoB: 1982-03-23
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chaussée des Alpines 13660 Orgon FRANCE
16009886 317625465 @Company
@Persons
@UBO
@INPI
REYNAUD Delphine
DoB: 1982-05-08
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
1 BIS Montée des Forts 69300 Caluire-et-Cuire FRANCE
16166568 882706278 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Christophe Aimé Gilbert
DoB: 1982-07-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Muriers 26800 Montoison 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.