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 1948-04-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694485 828854216 @Company
@Persons
@UBO
@INPI
Taxil Rey Mireille
DoB: 1948-07-23
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Dunois 75013 Paris France yes
@Cadastre
@Geotag
1865324 489251231 @Company
@Persons
@UBO
@INPI
REY BROWN NADINE
DoB: 1948-04-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
2068279 489254904 @Company
@Persons
@UBO
@INPI
REY BROWN NADINE
DoB: 1948-04-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
2118633 411150634 @Company
@Persons
@UBO
@INPI
REY BROWN NADINE
DoB: 1948-04-08
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France
2183893 401234315 @Company
@Persons
@UBO
@INPI
REY BROWN NADINE
DoB: 1948-04-08
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Boulard 75014 Paris France yes
@Cadastre
@Geotag
3513377 483538674 @Company
@Persons
@UBO
@INPI
JAMET EPOUSE REY Nicole
DoB: 1948-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Foucou La Garnière 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3513378 483538674 @Company
@Persons
@UBO
@INPI
JAMET EPOUSE REY Nicole
DoB: 1948-09-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Foucou La Garnière 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3732493 498620731 @Company
@Persons
@UBO
@INPI
REICH Siegfried Wolfgang
DoB: 1948-07-08
PoB: WALDKIRCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GERALD REY 13200 ARLES FRANCE
3732494 498620731 @Company
@Persons
@UBO
@INPI
REICH Siegfried Wolfgang
DoB: 1948-07-08
PoB: WALDKIRCH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GERALD REY 13200 ARLES FRANCE
3872799 439129396 @Company
@Persons
@UBO
@INPI
PUBILL REY Gilda
DoB: 1948-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue DE L'ANCIEN CHAMPS DE MARS 66000 Perpignan France
3872800 439129396 @Company
@Persons
@UBO
@INPI
PUBILL REY Gilda
DoB: 1948-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue DE L'ANCIEN CHAMPS DE MARS 66000 Perpignan France
3962118 524038510 @Company
@Persons
@UBO
@INPI
LARRERE QUIGNON Suzy, Georgette
DoB: 1948-08-19
PoB: 40194 Montfort-en-Chalosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Palmeras Torre 1, N°35, Puerta 142 Paseo Maritimo Rey de Espana Fuengirola 0 ESPAGNE yes
@Cadastre
@Geotag
3962119 524038510 @Company
@Persons
@UBO
@INPI
LARRERE QUIGNON Suzy, Georgette
DoB: 1948-08-19
PoB: 40194 Montfort-en-Chalosse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Palmeras Torre 1, N°35, Puerta 142 Paseo Maritimo Rey de Espana Fuengirola 0 ESPAGNE yes
@Cadastre
@Geotag
5913373 319265633 @Company
@Persons
@UBO
@INPI
GARAMBOIS Francois
DoB: 1948-11-22
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Édouard Rey 38000 Grenoble France
5920084 55503718 @Company
@Persons
@UBO
@INPI
REY JOUVIN Maurice Marie Joseph
DoB: 1948-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Laurent 38000 Grenoble France
6823463 431491091 @Company
@Persons
@UBO
@INPI
BARRE DE SAINT VENANT BENOIT DU REY Béatrice
DoB: 1948-04-27
PoB: 37052 Chançay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Chaux 17210 Chevanceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7236975 394442370 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO Jose
DoB: 1948-03-01
PoB: ALGAMITAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BAYONNE PONT DU REY 40990 ST PAUL LES DAX FRANCE
9328403 511612343 @Company
@Persons
@UBO
@INPI
HIEMSTRA Martien Gerrit
DoB: 1948-05-08
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Gaillac le Rey 81300 Graulhet FRANCE
9328404 511612343 @Company
@Persons
@UBO
@INPI
HIEMSTRA Martien Gerrit
DoB: 1948-05-08
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Gaillac le Rey 81300 Graulhet FRANCE
10222341 800265761 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1948-07-04
PoB: 08341 Poix-Terron (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bouyge Lieu-dit La Forestie 15200 Chalvignac France yes
@Cadastre
@Geotag
10245280 523336923 @Company
@Persons
@UBO
@INPI
REY Daniel Marcel
DoB: 1948-08-31
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
20 Avenue du Stade Les 5 lACS 73700 Bourg Saint-Maurice FRANCE
10279190 751108283 @Company
@Persons
@UBO
@INPI
REY Patrice Jean Benjamin
DoB: 1948-08-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Nancy 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618898 524186194 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1948-04-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aric 7160 Le Cheylard France yes
@Cadastre
@Geotag
10618899 524186194 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1948-04-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aric 7160 Le Cheylard France yes
@Cadastre
@Geotag
10795272 441146917 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Paul Emile
DoB: 1948-08-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Neuve 80160 Saint-Sauflieu France
12008852 393238019 @Company
@Persons
@UBO
@INPI
REY COMTE Marie Madeleine
DoB: 1948-06-25
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble LE VORZAY 74260 Les Gets France
12093299 534029186 @Company
@Persons
@UBO
@INPI
REY Daniel, François, Édouard
DoB: 1948-09-01
PoB: 11395 Trassanel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Rhin Et Danube 11290 Montréal FRANCE yes
@Cadastre
@Geotag
12093300 534029186 @Company
@Persons
@UBO
@INPI
REY Daniel, François, Édouard
DoB: 1948-09-01
PoB: 11395 Trassanel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Rhin Et Danube 11290 Montréal FRANCE yes
@Cadastre
@Geotag
12363236 533390233 @Company
@Persons
@UBO
@INPI
REY Patrice
DoB: 1948-08-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de Nancy 92210 Saint-Cloud FRANCE
15423775 353916653 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1948-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route Nationale 78410 Nézel 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.