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 1933-10-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205248 662010784 @Company
@Persons
@UBO
@INPI
BOSC ANDRE
DoB: 1933-01-29
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Avenue REY LA FORET 95160 Montmorency FRANCE
1205249 662010784 @Company
@Persons
@UBO
@INPI
BOSC ANDRE
DoB: 1933-01-29
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue REY LA FORET 95160 Montmorency FRANCE
2302257 702031097 @Company
@Persons
@UBO
@INPI
REY COMTE DENISE
DoB: 1933-01-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 rue de Saint-Quentin 75010 Paris France
3435446 345191993 @Company
@Persons
@UBO
@INPI
REY HENRIETTE MARIE
DoB: 1933-06-10
PoB: NICE (A.MMES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Immeuble le Cimiez 4 Avenue Ste Claire 6100 Nice FRANCE
3435447 345191993 @Company
@Persons
@UBO
@INPI
REY HENRIETTE MARIE
DoB: 1933-06-10
PoB: NICE (A.MMES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Cimiez 4 Avenue Ste Claire 6100 Nice FRANCE
3986324 388796989 @Company
@Persons
@UBO
@INPI
REY Michel Pierre Andre
DoB: 1933-10-04
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 RUE JEAN GIONO 6700 ST LAURENT DU VAR FRANCE
5883599 317803955 @Company
@Persons
@UBO
@INPI
REYNIER dit PRAT Jacques Lucien Louis
DoB: 1933-07-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France
6399507 448077990 @Company
@Persons
@UBO
@INPI
GRANGE REY-COYREHOURCQ Francoise Suzanne
DoB: 1933-03-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue EMILIEN TAURIAC 33000 Bordeaux FRANCE
7203728 482420825 @Company
@Persons
@UBO
@INPI
REY Max
DoB: 1933-12-29
PoB: 84010 LA BASTIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Adrech 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
10560484 484216437 @Company
@Persons
@UBO
@INPI
BEAUFILS REY Ginette
DoB: 1933-01-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulinet 24500 Saint Capraise d'Eymet FRANCE yes
@Cadastre
@Geotag
11995277 383179405 @Company
@Persons
@UBO
@INPI
REY René
DoB: 1933-12-31
PoB: 73114 Flumet (73) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Rue du Bief Faverges 74210 Faverges-Seythenex France
12800096 329736060 @Company
@Persons
@UBO
@INPI
LEFFET Guy
DoB: 1933-10-15
PoB: ST GEORGES DE CUBILLAC 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ALBERT REY 13110 PORT DE BOUC FRANCE
13400366 488023615 @Company
@Persons
@UBO
@INPI
REY Jacquie
DoB: 1933-05-26
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GRANDE 84120 LA BASTIDONNE 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.