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 1958-05-05 found 331 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3537271 434540845 @Company
@Persons
@UBO
@INPI
PEREZ-REY Francisco
DoB: 1958-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue CLAUDE DECAEN 75012 Paris FRANCE
4359253 484440227 @Company
@Persons
@UBO
@INPI
BESSE Andre Paul Justin
DoB: 1958-08-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE LOTISSEMENT REY 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806338 402450332 @Company
@Persons
@UBO
@INPI
BANIAN Patrice
DoB: 1958-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Boulevard Édouard Rey 38000 Grenoble France
5807992 343141594 @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
5833901 399130749 @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
5840532 321355034 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5842711 822936704 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844108 502626211 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5844110 502626211 @Company
@Persons
@UBO
@INPI
JEAN Yves Robert
DoB: 1958-06-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5849643 392797296 @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
5881546 342647872 @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 yes
@Cadastre
@Geotag
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
6408868 348919622 @Company
@Persons
@UBO
@INPI
MATHERON Patrick
DoB: 1958-07-08
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Charles Rey 98000 MONACO MONACO
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
7140956 353491475 @Company
@Persons
@UBO
@INPI
JEAN Yves
DoB: 1958-06-15
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Edouard Rey 38000 Grenoble FRANCE
7825037 822536785 @Company
@Persons
@UBO
@INPI
MINJOULAT-REY Jean Baptiste
DoB: 1958-02-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue De Beaujeu 78990 Élancourt FRANCE
7890691 333584522 @Company
@Persons
@UBO
@INPI
(EGALITAIRE) SABAN MICHEL SALOMON
DoB: 1958-10-08
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN REY 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
10405454 379065550 @Company
@Persons
@UBO
@INPI
ORTEGA Gaëtane
DoB: 1958-03-31
PoB: Fuerte Del Rey Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue DU MARECHAL JOFFRE 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10666637 529588949 @Company
@Persons
@UBO
@INPI
VOLPOET Didier Francis Claude
DoB: 1958-12-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Champagne 10390 Clérey FRANCE
12002316 606220531 @Company
@Persons
@UBO
@INPI
GOLDAR REY POLONI Purification
DoB: 1958-06-10
PoB: Villalba Espagne Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Allée DES PERDRIOLLES - THYEZ 74300 Cluses France yes
@Cadastre
@Geotag
12215594 501707269 @Company
@Persons
@UBO
@INPI
HIRTZ Jean
DoB: 1958-08-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Franchet d'Espérey 75016 Paris FRANCE
12242932 394235253 @Company
@Persons
@UBO
@INPI
GUINO BETBEDER-REY Muriel
DoB: 1958-01-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Allée DU TEMPLE PERDU 77950 Rubelles FRANCE
13037206 812310654 @Company
@Persons
@UBO
@INPI
FRINKING Jean Michel Marie
DoB: 1958-02-15
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Lacombe Mas de Rey 81170 Bournazel FRANCE
13639901 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
13639902 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
13639945 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
14666073 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
14667718 440492858 @Company
@Persons
@UBO
@INPI
BATTLE RIOM Sophie Marie Christine
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
15752767 518937941 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie Marie Christiane
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche 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.