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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REY 1945-05-09 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 406151 | 815152830 @Company @Persons @UBO @INPI |
REY RIGAUD Marie-Thérèse DoB: 1945-09-08 PoB: 73162 Montailleur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
461 Route DE LETRAZ 73200 Pallud FRANCE | ||
| 420193 | 338551179 @Company @Persons @UBO @INPI |
REY Jean-Paul DoB: 1945-10-23 PoB: 75118 Paris 18(75) P.Physique Quality: administrateur @OCCRP Alef @WC |
36 D AVE DE LA MUETTE 60300 Senlis FRANCE | ||
| 1002709 | 339012536 @Company @Persons @UBO @INPI |
ASSOCIATION CREMATISTE DE BONNEVILLE - LA ROCHE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
175 Quai Jean Baptiste Rey 74130 Bonneville France | ||
| 2650390 | 444781090 @Company @Persons @UBO @INPI |
REY Jean-Claude André DoB: 1945-08-26 PoB: 74243 Saint-Julien-en-Genevois (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
DIEU GRACE - LES BAS HUBACS 26220 Dieulefit France | yes @Cadastre @Geotag |
|
| 2795461 | 407749373 @Company @Persons @UBO @INPI |
REY FERNANDEZ Francine DoB: 1945-03-04 PoB: 31584 VILLEMUR SUR TARN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Pech Redon Villa les Arcades 11100 Montredon-des-Corbières FRANCE | yes @Cadastre @Geotag |
|
| 2795462 | 407749373 @Company @Persons @UBO @INPI |
REY FERNANDEZ Francine DoB: 1945-03-04 PoB: 31584 VILLEMUR SUR TARN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Pech Redon Villa les Arcades 11100 Montredon-des-Corbières FRANCE | yes @Cadastre @Geotag |
|
| 3667503 | 431850817 @Company @Persons @UBO @INPI |
REY RENAUD Danielle Michele DoB: 1945-05-09 PoB: 84035 CAVAILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 RUE JOURDAN 13140 MIRAMAS FRANCE | yes @Cadastre @Geotag |
|
| 4374477 | 349461954 @Company @Persons @UBO @INPI |
REY Justin, Jean-Claude DoB: 1945-09-10 PoB: 12065 CENTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quincet 12800 Naucelle FRANCE | ||
| 4374478 | 349461954 @Company @Persons @UBO @INPI |
REY Justin, Jean-Claude DoB: 1945-09-10 PoB: 12065 CENTRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quincet 12800 Naucelle FRANCE | ||
| 4390975 | 350993853 @Company @Persons @UBO @INPI |
REY Justin, Jean-Claude DoB: 1945-09-10 PoB: 12065 CENTRES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quincet 12800 Naucelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4390976 | 350993853 @Company @Persons @UBO @INPI |
REY Justin, Jean-Claude DoB: 1945-09-10 PoB: 12065 CENTRES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Quincet 12800 Naucelle FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6164346 | 828162172 @Company @Persons @UBO @INPI |
REY Vincent Jean-Pierre DoB: 1979-09-23 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Avenue du 8 mai 1945 Lotissement les Pins 43000 Le Puy-en-Velay France | ||
| 6164347 | 828162172 @Company @Persons @UBO @INPI |
REY Vincent Jean-Pierre DoB: 1979-09-23 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Avenue du 8 mai 1945 Lotissement les Pins 43000 Le Puy-en-Velay France | ||
| 6164748 | 320752041 @Company @Persons @UBO @INPI |
REY Vincent Jean-Pierre DoB: 1979-09-23 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
38 Avenue du 8 mai 1945 Lotissement les Pins 43000 Le Puy-en-Velay France | ||
| 6164749 | 320752041 @Company @Persons @UBO @INPI |
REY Vincent Jean-Pierre DoB: 1979-09-23 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
38 Avenue du 8 mai 1945 Lotissement les Pins 43000 Le Puy-en-Velay France | ||
| 7919309 | 350344719 @Company @Persons @UBO @INPI |
MICHEL ROLLAND DoB: 1945-09-02 PoB: MANOSQUE 04 P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Rue JEAN REY 78220 Viroflay FRANCE | ||
| 8060098 | 423824440 @Company @Persons @UBO @INPI |
BENOIT DU REY TOSO Sabine DoB: 1945-09-12 PoB: 37217 Saint-Étienne-de-Chigny (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 via Dardanelli VENISE 0 Italie | ||
| 10264128 | 398648394 @Company @Persons @UBO @INPI |
VIVET REY Lyliane Maryse DoB: 1945-07-06 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
199 Avenue du Comte Vert 73000 Chambéry FRANCE | yes @Cadastre @Geotag |
|
| 10726602 | 815152830 @Company @Persons @UBO @INPI |
REY RIGAUD Marie-Thérèse DoB: 1945-09-08 PoB: 73162 Montailleur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
461 Route DE LETRAZ 73200 Pallud FRANCE | ||
| 11942861 | 339012536 @Company @Persons @UBO @INPI |
ASSOCIATION CREMATISTE DE BONNEVILLE - LA ROCHE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
175 Quai JEAN BAPTISTE REY 74130 Bonneville France | ||
| 12279996 | 377988043 @Company @Persons @UBO @INPI |
REY DANIELLE DoB: 1945-10-04 PoB: 75012 PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue DE LA LIBERTE 0 Stains FRANCE | ||
| 13032739 | 453564247 @Company @Persons @UBO @INPI |
REY MEDALE Gisèle, Simone, Mauricette DoB: 1945-03-23 PoB: 81012 Andillac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Granejouls 81140 Cahuzac-sur-Véré FRANCE | yes @Cadastre @Geotag |
|
| 15444472 | 440081123 @Company @Persons @UBO @INPI |
REY Simone Germaine Andrée DoB: 1945-12-03 PoB: 74093 Cran-Gevrier (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Scierie Cran-Gevrier 74960 Annecy 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.