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 1946-07-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79106 331804740 @Company
@Persons
@UBO
@INPI
REY Jean-Marc
DoB: 1946-07-03
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Babeuf 42100 Saint-Étienne France yes
@Cadastre
@Geotag
199559 343965513 @Company
@Persons
@UBO
@INPI
MORAND REY Françoise Elisabeth
DoB: 1946-07-10
PoB: 63430 Thiers (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Avenue Jean Jaurès 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
339179 418817193 @Company
@Persons
@UBO
@INPI
REY Bruno Armel Henri Marie
DoB: 1946-07-07
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Videaux 26400 Eurre France
2803619 484312806 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1946-07-10
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DE ST PONS 11120 MARCORIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803620 484312806 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1946-07-10
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE DE ST PONS 11120 MARCORIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085347 410531800 @Company
@Persons
@UBO
@INPI
REY Claude
DoB: 1946-07-01
PoB: 30222 La Roque-sur-Cèze (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
30630 Goudargues France
3444000 397479726 @Company
@Persons
@UBO
@INPI
REY Jean Pierre
DoB: 1946-07-07
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Promenade Georges Pompidou 6540 Breil-sur-Roya FRANCE
4849331 482298791 @Company
@Persons
@UBO
@INPI
REY MICHEL Michel Roger
DoB: 1946-08-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849332 482298791 @Company
@Persons
@UBO
@INPI
REY MICHEL Michel Roger
DoB: 1946-08-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4942486 306262577 @Company
@Persons
@UBO
@INPI
REY REY Jean-Jacques
DoB: 1946-09-14
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Avenue DUMAINE 75001 Paris France
4942487 306262577 @Company
@Persons
@UBO
@INPI
REY Jean-Jacques
DoB: 1946-09-14
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
5833826 448628297 @Company
@Persons
@UBO
@INPI
DUPUY LELTE Danielle Marcelle
DoB: 1946-08-07
PoB: Marnia Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
6346550 511038200 @Company
@Persons
@UBO
@INPI
CHAMORRO REY Millagro
DoB: 1946-06-07
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Pasteur 33480 Castelnau-de-Médoc FRANCE
6346551 511038200 @Company
@Persons
@UBO
@INPI
CHAMORRO REY Millagro
DoB: 1946-06-07
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Pasteur 33480 Castelnau-de-Médoc FRANCE
7226720 408021665 @Company
@Persons
@UBO
@INPI
REY Christian André
DoB: 1946-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de l'Eglise 40170 Lit et Mixe FRANCE
7226721 408021665 @Company
@Persons
@UBO
@INPI
REY Christian André
DoB: 1946-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de l'Eglise 40170 Lit et Mixe FRANCE
7805814 438263790 @Company
@Persons
@UBO
@INPI
DARBANI Mohammad
DoB: 1946-07-15
PoB: REY IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lucien Ballagny 78420 Carrières-sur-Seine FRANCE
7957432 520143363 @Company
@Persons
@UBO
@INPI
DARBANI Mohammad
DoB: 1946-07-15
PoB: REY IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Lucien Ballagny 78420 Carrières-sur-Seine FRANCE
9868106 478184799 @Company
@Persons
@UBO
@INPI
JOFFRE Astrid Claudine
DoB: 1946-07-03
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 boulevard Rey 83470 Saint Maximin la Sainte Baume FRANCE
9868107 478184799 @Company
@Persons
@UBO
@INPI
JOFFRE Astrid Claudine
DoB: 1946-07-03
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 boulevard Rey 83470 Saint Maximin la Sainte Baume FRANCE
10125076 512900127 @Company
@Persons
@UBO
@INPI
BERNARDIN BARBIER Elisabeth Rose Geneviève Marie
DoB: 1946-07-30
PoB: 54132 Clérey-sur-Brenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 54740 Benney FRANCE yes
@Cadastre
@Geotag
10135844 329541684 @Company
@Persons
@UBO
@INPI
BERNARDIN BARBIER Elisabeth
DoB: 1946-07-30
PoB: 54132 Clérey-sur-Brenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 grand rue 54740 Benney FRANCE
10137581 752504894 @Company
@Persons
@UBO
@INPI
BERNARDIN BARBIER Elisabeth Rose Geneviève Marie
DoB: 1946-07-30
PoB: 54132 Clérey-sur-Brenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Grande rue 54740 Benney FRANCE yes
@Cadastre
@Geotag
10270233 443492616 @Company
@Persons
@UBO
@INPI
REY Jean Antoine
DoB: 1946-07-23
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place Ferdinand Million 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10285771 440726735 @Company
@Persons
@UBO
@INPI
REY Jean Antoine
DoB: 1946-07-23
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Ferdinand Million 73200 Albertville FRANCE
10293454 338925720 @Company
@Persons
@UBO
@INPI
REY DUMONT Marie-Françoise
DoB: 1946-07-13
PoB: VALLANGOULARD (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 73540 La Bâthie FRANCE yes
@Cadastre
@Geotag
10298543 332429737 @Company
@Persons
@UBO
@INPI
REY-GRANGE Christian
DoB: 1946-03-24
PoB: MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route DE CHARTRES 91440 Bures-sur-Yvette FRANCE
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
10604959 332318997 @Company
@Persons
@UBO
@INPI
REY Alex
DoB: 1946-08-05
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU PILAT - DAVEZIEUX 7100 Annonay France
11628735 813907714 @Company
@Persons
@UBO
@INPI
DEL CORRAL José Ramon
DoB: 1946-01-05
PoB: San Martin Del Rey Aurelio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Cruchin 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628736 813907714 @Company
@Persons
@UBO
@INPI
DEL CORRAL José Ramon
DoB: 1946-01-05
PoB: San Martin Del Rey Aurelio ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Cruchin 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669861 440646768 @Company
@Persons
@UBO
@INPI
REY Jean Marc Marie
DoB: 1946-07-03
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Babeuf 42100 Saint-Etienne FRANCE
11838605 300588787 @Company
@Persons
@UBO
@INPI
MME REY-ROBERT GENEVIEVE
DoB: 1946-07-25
PoB: SOUK AHRAS (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 BD DE L'HUVEAUNE 13009 MARSEILLE (9E) FRANCE
12016555 316037415 @Company
@Persons
@UBO
@INPI
USSORIO Serge
DoB: 1946-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard EDOUARD REY 38 Grenoble France
12016556 316037415 @Company
@Persons
@UBO
@INPI
USSORIO Serge
DoB: 1946-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard EDOUARD REY 38 Grenoble France
12786829 323325209 @Company
@Persons
@UBO
@INPI
USSORIO Serge
DoB: 1946-07-28
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BD. EDOUARD REY 38000 GRENOBLE FRANCE
13148986 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ CANIBANO Laureano
DoB: 1946-05-05
PoB: San Martin del rey aurelio ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Colombes 92600 Asnières-sur-Seine France
13148987 827461757 @Company
@Persons
@UBO
@INPI
GONZALEZ CANIBANO Laureano
DoB: 1946-05-05
PoB: San Martin del rey aurelio ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Colombes 92600 Asnières-sur-Seine France
13270817 493237796 @Company
@Persons
@UBO
@INPI
REY Louis Jean Prosper
DoB: 1946-07-22
PoB: 64328 Ledeuix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Eglise 64400 Ledeuix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592547 331804740 @Company
@Persons
@UBO
@INPI
REY Jean-Marc
DoB: 1946-07-03
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Babeuf 42100 Saint-Étienne France 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.