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 1972-07-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13735844 483919296 @Company
@Persons
@UBO
@INPI		 de MONT-SERRAT de REYNAL DE REYNAL de SAINT-MICHEL Caroline Marie-Joseph Elisabeth
DoB: 1972-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 quartier Magdelonnette 97240 Le François France
13762478 524933306 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT MICHEL Guillaume Marie-Joseph Benoît
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier Frégate Est 2 97240 Le François France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13772020 750957581 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT MICHEL Guillaume, Marie, Joseph, Benoît
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 quartier Frégate Est 2 Villa la Caye C/°guillaume de Reynal de Saint-michel 97240 Le François France
13772021 750957581 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT MICHEL Guillaume, Marie, Joseph, Benoît
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 quartier Frégate Est 2 Villa la Caye C/°guillaume de Reynal de Saint-michel 97240 Le François France
13777695 792824500 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT-MICHEL Guillaume, Marie, Joseph, Benoit
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 villa la Caye Frégate Est 97240 Le François France
13807381 830358206 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT-MICHEL Guillaume, Marie-Joseph, Benoit
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Frégate Est villa la Caye 97240 Le François France
13807382 830358206 @Company
@Persons
@UBO
@INPI		 REYNAL DE SAINT-MICHEL Guillaume, Marie-Joseph, Benoit
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Frégate Est villa la Caye 97240 Le François France
13808520 831586193 @Company
@Persons
@UBO
@INPI		 de REYNAL de SAINT MICHEL Guillaume
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Résidence Palmyra Acajou Appartement 16 Bâtiment B Lamentin 97232 LE LAMENTIN France
13808522 831606736 @Company
@Persons
@UBO
@INPI		 de REYNAL de SAINT MICHEL Guillaume
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Résidence Palmyra Acajou Appartement 16 Bâtiment B Lamentin 97232 LE LAMENTIN France
13813623 837565886 @Company
@Persons
@UBO
@INPI		 REYNAL de SAINT-MICHEL Guillaume, Marie-Joseph, Benoit
DoB: 1972-07-03
PoB: Cannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 30 rue Georges Raveneau Didier 97200 Fort-de-France France
13930698 504915539 @Company
@Persons
@UBO
@INPI		 DE REYNAL DE SAINT MICHEL Xavier Oscar Manuel
DoB: 1972-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Habitation Duquerry 97170 Petit-Bourg 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.