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 REY 1958-07-07 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283322 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
283323 332691005 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75101 Paris (75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
1001516 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
1417726 397806670 @Company
@Persons
@UBO
@INPI
TAUPIAC Charles
DoB: 1958-10-04
PoB: HOMPS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 32120 Homps FRANCE
3408487 439747189 @Company
@Persons
@UBO
@INPI
MATHERON PATRICK
DoB: 1958-07-08
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 QUAI JC REY 98000 MONACO MONACO
5847070 434129698 @Company
@Persons
@UBO
@INPI
JEAN Yves
DoB: 1958-06-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
5920675 443727862 @Company
@Persons
@UBO
@INPI
JEAN Yves Robert
DoB: 1958-06-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
6518833 409074440 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTINE NEE REY
DoB: 1958-08-30
PoB: STE FOY LA LONGUE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cagouillac 33490 Sainte-Foy-la-Longue FRANCE
10283522 431040328 @Company
@Persons
@UBO
@INPI
REY Isabelle Anne Françoise
DoB: 1958-02-05
PoB: 06088 Nice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Louise Michel 92300 Levallois-Perret FRANCE
10592782 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10592783 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
11964883 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
12065012 442075537 @Company
@Persons
@UBO
@INPI
REY DEURWAARDER Béatrice Marie Suzanne Madeleine Lucie
DoB: 1958-09-07
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2209 locksley arch VA 23456 VIRGINIA BEACH 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12071184 443981857 @Company
@Persons
@UBO
@INPI
REY DEURWAARDER Béatrice Marie Suzanne Madeleine Lucie
DoB: 1958-09-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2209 Locksley Arch virginia beach 0 ETATS-UNIS D'AMERIQUE
12788606 444830681 @Company
@Persons
@UBO
@INPI
PEREZ REY-FIRAUD Bertille France Edmonde
DoB: 1958-07-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND DOMAINE 8, RUE DES BARTAVELLE DIVISION DE PUYRICARD 13100 AIX EN PROVENCE FRANCE
13277609 422652461 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1958-07-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE THEZE LALONQUETTE 64450 THEZE FRANCE
13307495 402499503 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1958-07-23
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALONQUETTE 64450 THEZE FRANCE
13660625 501550859 @Company
@Persons
@UBO
@INPI
REY-LESCURE Guillemette
DoB: 1958-11-20
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de la Roche 38120 Saint-Égrève France
14159093 815221353 @Company
@Persons
@UBO
@INPI
REY JEAN-LUC
DoB: 07/07/1958
PoB: Valence FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 chemin des Huguenots 26000 Valence France
15590452 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
15619426 410381545 @Company
@Persons
@UBO
@INPI
REY Christine Jacqueline Jeannine
DoB: 1958-01-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Avenue DE PERPIGNAN 66000 Perpignan France yes
@Cadastre
@Geotag
15719033 778335836 @Company
@Persons
@UBO
@INPI
GUGLIELMETTI Philippe
DoB: 1958-02-02
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Perrières 25660 Mérey-sous-Montrond FRANCE yes
@Cadastre
@Geotag
15882009 498389261 @Company
@Persons
@UBO
@INPI
REY DURIEZ Agnès Bernadette Paule
DoB: 1958-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
15882010 498389261 @Company
@Persons
@UBO
@INPI
REY DURIEZ Agnès Bernadette Paule
DoB: 1958-05-05
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag

 

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.