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 de REYNAL de SAINT MICHEL 1963-07-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13711138 383527793 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Gregoire Anne Marie Joseph Sebastien
DoB: 1963-08-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Bellavista - quartier Magdelonnette 97240 Le François France yes
@Cadastre
@Geotag
13742923 498778190 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Urbain Marie Joseph
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-1 les Hauts de la Chaumiere 97351 Matoury France yes
@Cadastre
@Geotag
14112224 303196190 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire-Montjoly France
14112230 303196216 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie-Joseph Marie
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire-Montjoly France
14113863 378858823 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie Joseph
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire Montjoly France
14113966 380125443 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Desiree Matoury 97351 Matoury France
14114060 381375229 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire-Montjoly France
14114149 382395374 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 1 les Hauts de la Chaumiere 97351 Matoury France
14114632 389763277 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lulys N°2 97354 Remire Montjoly France
14114849 392961157 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie-Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 route de Montjoly 97354 Remire Montjoly France
14115188 400749669 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14116084 421009291 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14117436 441392073 @Company
@Persons
@UBO
@INPI
LUC DE REYNAL ET CIE
DoB: 303196216
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
carrefour du Larivot 97351 Matoury France
14117437 441392073 @Company
@Persons
@UBO
@INPI
LUC DE REYNAL ET CIE
DoB: 303196216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
carrefour du Larivot 97351 Matoury France
14118341 451759054 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14118342 451759054 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14118343 451759054 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14119024 481870012 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-1 les Hauts de la Chaumiere 97351 Matoury France
14119025 481870434 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie-Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7-5 route de Montjoly 97354 Remire Montjoly France yes
@Cadastre
@Geotag
14119967 491291415 @Company
@Persons
@UBO
@INPI
de REYNAL de SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/1 les Hauts de la Chaumiere 97351 Matoury France
14120340 493899553 @Company
@Persons
@UBO
@INPI
de REYNAL DE SAINT MICHEL Urbain Marie Joseph Henri
DoB: 1963-07-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de la Chaumiere N° 1 97351 Matoury France
14121605 504373234 @Company
@Persons
@UBO
@INPI
LUC DE REYNAL 1 CIE
DoB: 303196216
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
carrefour du Larivot 97351 Matoury France yes
@Cadastre
@Geotag
16044586 303196216 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT MICHEL Urbain Marie-Joseph Marie
DoB: 1963-07-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot Crique Marguerite Pk 37 route de l'Est 97311 Roura 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.