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 321389439 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3656000 321389439 @Company
@Persons
@UBO
@INPI
REY Bernard Jean-Pierre
DoB: 1956-11-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de la Pétanque place Morgan 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656001 321389439 @Company
@Persons
@UBO
@INPI
REY Bernard Jean-Pierre
DoB: 1956-11-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de la Pétanque place Morgan 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656002 321389439 @Company
@Persons
@UBO
@INPI
REY Jean-Luc, Guy, Louis
DoB: 1971-07-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 avenue Napoléon Bonaparte 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656003 321389439 @Company
@Persons
@UBO
@INPI
REY Philippe, Michel, Pierre
DoB: 1974-02-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin du Jardin Neuf 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656004 321389439 @Company
@Persons
@UBO
@INPI
REY Gabriel, Louis, Alain
DoB: 1978-03-28
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Mas 13118 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656005 321389439 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Charlotte
DoB: 1987-08-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Lafayette le Mas Neuf 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656006 321389439 @Company
@Persons
@UBO
@INPI
REY Pierre, Emmanuel, Georges
DoB: 1977-09-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Platanes II Vert Bocage II 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656007 321389439 @Company
@Persons
@UBO
@INPI
REY Laurence, Magali, Catherine
DoB: 1980-08-13
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Ragué 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656008 321389439 @Company
@Persons
@UBO
@INPI
EUSTACHON Marie, Ly, Céline, Véronique
DoB: 1977-06-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 rue Felix Pyat 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656009 321389439 @Company
@Persons
@UBO
@INPI
EUSTACHON Sophie, Marion, Florence
DoB: 1979-12-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard Lieutenant Charperel 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656010 321389439 @Company
@Persons
@UBO
@INPI
EUSTACHON Julie, Bénédicte, Emmanuelle
DoB: 1987-01-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard Lieutenant Charperel 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656011 321389439 @Company
@Persons
@UBO
@INPI
REY HADJIAN Anne-Charlotte, Marie, Nathalie
DoB: 1981-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gerbert 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656012 321389439 @Company
@Persons
@UBO
@INPI
REY Bruno, Pierre, Alain
DoB: 1984-06-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Barberis le Descartes 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656013 321389439 @Company
@Persons
@UBO
@INPI
REY Solange, Élisabeth, Chantal
DoB: 1953-06-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 boulevard Lieutenant Charperel 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656014 321389439 @Company
@Persons
@UBO
@INPI
REY Guy, Aimé, Jean, Pierre
DoB: 1948-12-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Vergieres Mas Saint-Claude 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656015 321389439 @Company
@Persons
@UBO
@INPI
REY Alain, Georges, Louis
DoB: 1946-04-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Lafayette le Mas Neuf 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3656016 321389439 @Company
@Persons
@UBO
@INPI
REY Julien, Mathieu
DoB: 2004-05-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin du Jardin Neuf 84000 Avignon FRANCE yes
@Cadastre
@Geotag
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.