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 1946-08-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724997 339908402 @Company
@Persons
@UBO
@INPI
HANNART Theodore Georges Stanislas
DoB: 1946-08-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Chemin Jules Rey 38700 La Tronche France
1344627 418744207 @Company
@Persons
@UBO
@INPI
ROUHET REY Armelle Marie-France
DoB: 1946-10-21
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit " Cherves " 16560 Jauldes FRANCE yes
@Cadastre
@Geotag
2638315 514935410 @Company
@Persons
@UBO
@INPI
REY GRISAL Louisette Françoise
DoB: 1946-10-24
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Pierre Pointue 26150 Die France yes
@Cadastre
@Geotag
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
3081004 531874311 @Company
@Persons
@UBO
@INPI
REY Norbert Albert Marie
DoB: 1946-11-12
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de la Croix 30430 Barjac France yes
@Cadastre
@Geotag
3513375 483538674 @Company
@Persons
@UBO
@INPI
REY Pierre-Jean
DoB: 1946-11-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Foucou La Garnière 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3513376 483538674 @Company
@Persons
@UBO
@INPI
REY Pierre-Jean
DoB: 1946-11-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Foucou La Garnière 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3823354 451534572 @Company
@Persons
@UBO
@INPI
REY Jean Pierre Lucien
DoB: 1946-11-20
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Corderie 22290 Goudelin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022996 327944328 @Company
@Persons
@UBO
@INPI
CARTIER MATON Marie-Hélène
DoB: 1946-08-31
PoB: 32076 Castelnau-Barbarens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Georges Lassalle - Aou Rey 64340 Boucau 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
5077192 441345154 @Company
@Persons
@UBO
@INPI
GERGELE Jean
DoB: 1946-12-06
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Rey Loras 69250 Neuville-sur-Saône France
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
5855843 339908402 @Company
@Persons
@UBO
@INPI
HANNART Theodore Georges Stanislas
DoB: 1946-08-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Chemin Jules Rey 38700 La Tronche France
6258048 438565079 @Company
@Persons
@UBO
@INPI
REY JACQUES
DoB: 1946-08-14
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA CROIX SAINT JACQUES 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
6554524 418744207 @Company
@Persons
@UBO
@INPI
ROUHET REY Armelle
DoB: 1946-10-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Cherves 16560 Jauldes FRANCE yes
@Cadastre
@Geotag
6554525 418744207 @Company
@Persons
@UBO
@INPI
ROUHET REY Armelle
DoB: 1946-10-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cherves 16560 Jauldes FRANCE yes
@Cadastre
@Geotag
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
7234765 422774570 @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
8161123 815301015 @Company
@Persons
@UBO
@INPI
REY Madeleine Françoise
DoB: 1946-08-26
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Leconte de Lisle 75016 Paris France yes
@Cadastre
@Geotag
8161124 815301015 @Company
@Persons
@UBO
@INPI
REY Madeleine Françoise
DoB: 1946-08-26
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Leconte de Lisle 75016 Paris France yes
@Cadastre
@Geotag
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
10264808 492804414 @Company
@Persons
@UBO
@INPI
BEAL REY Nicole Andrée
DoB: 1946-08-24
PoB: SAIS-SOUS-COUZAN (Loire) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
appartement A 17 Roc de Péclet Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10321699 804271484 @Company
@Persons
@UBO
@INPI
BEAL REY Nicole Andrée
DoB: 1946-08-24
PoB: 42195 Sail-sous-Couzan (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Roc de Peclet Appartement 17 Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
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
13072487 388963134 @Company
@Persons
@UBO
@INPI
SOL Bernadette Marie
DoB: 1946-08-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 STREET APPT F 2113 PLAYA DEL REY 0 LOS ANGELES 7765 W ETATS-UNIS D'AMERIQUE
13344571 422624148 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1946-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 IMPASSE DES JACINTHES 84300 CAVAILLON FRANCE
13380575 422624007 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1946-06-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 IMPASSE DES JACINTHES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416733 338040322 @Company
@Persons
@UBO
@INPI
REY Jean Michel
DoB: 1946-06-08
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
841 CHE. ST BALDOU 84300 CAVAILLON 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.