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 1956-05-05 found 243 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2615225 303877534 @Company
@Persons
@UBO
@INPI
SARTEUR Marc Jean Eric
DoB: 1956-04-05
PoB: Niamey Niger
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France
3242163 451305056 @Company
@Persons
@UBO
@INPI
QUOILIN POIZAT Michèle Gabrielle Pierrette
DoB: 1956-09-23
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Frères Rey 69480 Anse France yes
@Cadastre
@Geotag
3385623 521787267 @Company
@Persons
@UBO
@INPI
SAVIO Luciano
DoB: 1956-06-04
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Jean Charles Rey 98000 MONACO MONACO yes
@Cadastre
@Geotag
3503546 412042145 @Company
@Persons
@UBO
@INPI
PONS Françoise
DoB: 1956-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin REY Les Bastides de la Mer 1 83500 La Seyne-sur-Mer FRANCE
3503547 412042145 @Company
@Persons
@UBO
@INPI
PONS Françoise
DoB: 1956-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin REY Les Bastides de la Mer 1 83500 La Seyne-sur-Mer FRANCE
3813083 411957962 @Company
@Persons
@UBO
@INPI
DEL REY Bernard Antoine
DoB: 1956-04-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 FRONT DE MER 66470 Sainte-Marie France
3844287 383899283 @Company
@Persons
@UBO
@INPI
DEL REY Bernard Antoine
DoB: 1956-04-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard du Front de Mer 66470 Sainte-Marie France yes
@Cadastre
@Geotag
3844288 383899283 @Company
@Persons
@UBO
@INPI
DEL REY Bernard Antoine
DoB: 1956-04-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard du Front de Mer 66470 Sainte-Marie France yes
@Cadastre
@Geotag
4015060 493134639 @Company
@Persons
@UBO
@INPI
GONZALEZ Pedro
DoB: 1956-12-05
PoB: MOLINS DE REY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALLEE de la glaciere 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015061 493134639 @Company
@Persons
@UBO
@INPI
GONZALEZ Pedro
DoB: 1956-12-05
PoB: MOLINS DE REY ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 ALLEE de la glaciere 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920061 352405872 @Company
@Persons
@UBO
@INPI
DENIZOT Gilles
DoB: 1956-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Rey Loras 69250 Neuville-sur-Saône France
5114490 478267677 @Company
@Persons
@UBO
@INPI
LEGRAIN Dominique Yves Denis
DoB: 1956-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rey Loras 69250 Neuville-sur-Saône France
5114491 478267677 @Company
@Persons
@UBO
@INPI
LEGRAIN Dominique Yves Denis
DoB: 1956-01-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rey Loras 69250 Neuville-sur-Saône France
6550990 498029768 @Company
@Persons
@UBO
@INPI
TURTAUT Marie, Joëlle
DoB: 1956-02-16
PoB: 33111 Caudrot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VOIE DE GUILHEM DU REY 33210 Preignac FRANCE
6550991 498029768 @Company
@Persons
@UBO
@INPI
TURTAUT Marie, Joëlle
DoB: 1956-02-16
PoB: 33111 Caudrot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 VOIE DE GUILHEM DU REY 33210 Preignac FRANCE
7245103 379717549 @Company
@Persons
@UBO
@INPI
AUNAIRE LASSALLE Claude, Jacqueline, Michelle
DoB: 1956-01-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LES COLLINES DU REY 40150 HOSSEGOR FRANCE
7283930 333997823 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne Renée Berthe Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France
7391634 418077327 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude Andre
DoB: 1956-02-26
PoB: PARIS (4 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DEL REY, BAT. E 2, RUE DES CONSULS 34970 LATTES FRANCE
8122656 812762813 @Company
@Persons
@UBO
@INPI
SAUTREUIL Jean-Luc, Maxime, Claude
DoB: 1956-07-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue Lucien Quérey 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8122657 812762813 @Company
@Persons
@UBO
@INPI
SAUTREUIL Jean-Luc, Maxime, Claude
DoB: 1956-07-13
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 rue Lucien Quérey 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8617471 348942574 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE
8617472 348942574 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE
9824947 434908604 @Company
@Persons
@UBO
@INPI
DOUCET PERRIMOND Monique Jacqueline
DoB: 1956-07-28
PoB: PORT-GENTIL GABON
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 chemin du rey d'agneou 83550 Vidauban FRANCE
9841492 343359451 @Company
@Persons
@UBO
@INPI
MARTIN ALONSO ROCCHI Térèsa
DoB: 1956-10-15
PoB: El payo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
850 chemin Rey d'Agnéou 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843083 499994556 @Company
@Persons
@UBO
@INPI
VALCHER Ange Louis
DoB: 1956-12-31
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Impasse de la futaie le rey d'agneou 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
9843084 499994556 @Company
@Persons
@UBO
@INPI
VALCHER Ange Louis
DoB: 1956-12-31
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse de la futaie le rey d'agneou 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
9843085 499994556 @Company
@Persons
@UBO
@INPI
WELLS VALCHER Elisabeth Ann
DoB: 1956-07-02
PoB: WANSTEAD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Impasse de la futaie le rey d'agneou 83550 VIDAUBAN FRANCE yes
@Cadastre
@Geotag
9907480 819962739 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE
10529813 501202907 @Company
@Persons
@UBO
@INPI
SCI ROSTAING FRERES
DoB: 421966680
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Edouard Rey 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10675761 753459866 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne Renee, Berthe, Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE yes
@Cadastre
@Geotag
10675762 753459866 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne Renee, Berthe, Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey FRANCE yes
@Cadastre
@Geotag
11846417 490657350 @Company
@Persons
@UBO
@INPI
Pierre CHARRIAUD, Raphaël GENET-SPITZER, Guillaume REY, Pierre-François DEBERGUE, notaires associés d'une SCP titulaire d'un office notarial
DoB: 782882484
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
62 Rue Montgrand 13006 Marseille FRANCE
12289930 338379688 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Poirier du Roy 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659228 412727901 @Company
@Persons
@UBO
@INPI
METTETAL Luc Georges René
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France
14181507 890157613 @Company
@Persons
@UBO
@INPI
Rey-Grange Pierre Alain
DoB: 31/05/1956
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue du Puits de L'Ermite 75005 Paris France
14543012 883414781 @Company
@Persons
@UBO
@INPI
TISSIER Patrick
DoB: 1956-10-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Auguste Rey 95390 Saint-Prix FRANCE
15455751 960506152 @Company
@Persons
@UBO
@INPI
BACHIS SPERDUTI Silvana
DoB: 1956-03-29
PoB: Siliqua Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Rey Loras Allée 38 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830444 349628891 @Company
@Persons
@UBO
@INPI
METTETAL Luc
DoB: 1956-05-24
PoB: 83153 Saint-Mandrier-sur-Mer (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
15857871 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
15857872 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
15858321 562056143 @Company
@Persons
@UBO
@INPI
Vilgrain Rey-Jouvin Marie, Edith, Nicole
DoB: 23/04/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue Spontini 75016 Paris France
15934646 960506152 @Company
@Persons
@UBO
@INPI
BACHIS SPERDUTI Silvana
DoB: 1956-03-29
PoB: Siliqua Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Rey Loras Allée 38 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
16127165 960506152 @Company
@Persons
@UBO
@INPI
BACHIS SPERDUTI Silvana
DoB: 1956-03-29
PoB: Siliqua Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Rey Loras Allée 38 69250 Neuville-sur-Saône 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.