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 1946-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2587509 393822275 @Company
@Persons
@UBO
@INPI
REY LAMBERT Lucienne
DoB: 1946-01-03
PoB: 26014 Arthémonay (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Economie 69500 Bron France
2668453 382806529 @Company
@Persons
@UBO
@INPI
REY LAMBERT Lucienne
DoB: 1946-01-03
PoB: 26014 Arthémonay (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Economie 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4001948 433291390 @Company
@Persons
@UBO
@INPI
BILLAC REY Monique
DoB: 1946-03-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard D'Abbadie d'Arrast 64500 Ciboure FRANCE
4018078 518170121 @Company
@Persons
@UBO
@INPI
BILLAC REY Monique
DoB: 1946-03-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard d'Abbadie d'Arrast 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
4018823 790671705 @Company
@Persons
@UBO
@INPI
BILLAC REY Monique
DoB: 1946-03-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Jean Jaurès 64500 Ciboure FRANCE
4851592 349258566 @Company
@Persons
@UBO
@INPI
REY Daniele
DoB: 1946-04-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Cours Aristide Briand 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4926717 400148185 @Company
@Persons
@UBO
@INPI
REY LAMBERT Lucienne
DoB: 1946-01-03
PoB: 26014 Arthémonay (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de l'Economie 69500 Bron France yes
@Cadastre
@Geotag
5833824 448628297 @Company
@Persons
@UBO
@INPI
LELTE Jean-Pierre
DoB: 1946-05-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5833825 448628297 @Company
@Persons
@UBO
@INPI
LELTE Jean-Pierre
DoB: 1946-05-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
10271597 437483050 @Company
@Persons
@UBO
@INPI
REY Jacques Pierre
DoB: 1946-01-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Berthets 73100 Brison-Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10594440 444899710 @Company
@Persons
@UBO
@INPI
OZIOL REY Simone Paulette Helene
DoB: 1946-11-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue JEAN COTTINET 69000 Villefranche France
12300633 804407633 @Company
@Persons
@UBO
@INPI
REY-GRANGE Christian
DoB: 1946-03-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Chartres 91440 Bures-sur-Yvette 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.