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 1948-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3055974 450470133 @Company
@Persons
@UBO
@INPI
REY GIBERT Marie Madeleine Roberte Eliane
DoB: 1948-05-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Pigeonnier 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
3733492 494398225 @Company
@Persons
@UBO
@INPI
ROMANO Bernard
DoB: 1948-01-17
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GERALD REY 13200 ARLES FRANCE yes
@Cadastre
@Geotag
3733493 494398225 @Company
@Persons
@UBO
@INPI
ROMANO Bernard
DoB: 1948-01-17
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE GERALD REY 13200 ARLES FRANCE yes
@Cadastre
@Geotag
5838555 377940705 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine Josette Lucienne
DoB: 1948-02-17
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sauteret 38420 Revel France yes
@Cadastre
@Geotag
5851746 478652779 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine Josette Lucienne
DoB: 1948-02-17
PoB: 38150 Domène (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sauteret 38420 Revel France yes
@Cadastre
@Geotag
5851747 478652779 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine Josette Lucienne
DoB: 1948-02-17
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sauteret 38420 Revel France yes
@Cadastre
@Geotag
5866262 317803252 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine Josette Lucienne
DoB: 1948-02-17
PoB: 38150 Domène (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sauteret 38420 Revel France
5869561 478770407 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine
DoB: 1948-02-17
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Sauteret 38420 Revel 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
6834380 430382002 @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
6837988 813991049 @Company
@Persons
@UBO
@INPI
BARRE DE SAINT VENANT BENOIT DU REY Béatrice
DoB: 1948-04-27
PoB: 37052 Chançay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de l'Estang 37460 Orbigny FRANCE
6837989 813991049 @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 l'Estang 37460 Orbigny FRANCE
6843217 819580952 @Company
@Persons
@UBO
@INPI
BARRE DE SAINT VENANT BENOIT DU REY Béatrice
DoB: 1948-04-27
PoB: 37052 Chançay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Estang 37460 Orbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843218 819580952 @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
Château de l'Estang 37460 Orbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7573160 597180074 @Company
@Persons
@UBO
@INPI
CAVIGIOLI REY Jeanine
DoB: 1948-02-17
PoB: 38150 Domène FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Sauteret 38420 Revel FRANCE
8775217 453981318 @Company
@Persons
@UBO
@INPI
DESREMAUX REY Isabelle
DoB: 1948-09-23
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE CAMILLE PISSARRO 63400 CHAMALIERES FRANCE
11833488 325313468 @Company
@Persons
@UBO
@INPI
MARTIN CATHERINE HELENE MARIE
DoB: 1948-09-19
PoB: RABAT (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 CHEMIN JULES REY 38700 La Tronche FRANCE
13071889 382988624 @Company
@Persons
@UBO
@INPI
LANGLADE NEE DEL-REY GINETTE
DoB: 1948-12-17
PoB: TURENNE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Combareau 19230 Saint-Sornin-Lavolps FRANCE yes
@Cadastre
@Geotag
13093506 384544607 @Company
@Persons
@UBO
@INPI
DEL-REY LANGLADE Ginette
DoB: 1948-12-17
PoB: TURENNE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le combareau 19230 Saint-Sornin-Lavolps FRANCE yes
@Cadastre
@Geotag
13650139 450470133 @Company
@Persons
@UBO
@INPI
REY GIBERT Marie Madeleine Roberte Eliane
DoB: 1948-05-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Pigeonnier 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
13650140 450470133 @Company
@Persons
@UBO
@INPI
REY GIBERT Marie Madeleine Roberte Eliane
DoB: 1948-05-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Pigeonnier 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
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
15800584 332757582 @Company
@Persons
@UBO
@INPI
DEFFIEUX DEL REY Marguerite Marie Germaine
DoB: 1948-04-26
PoB: 24037 BERGERAC (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Guy de Larigaudie 44300 Nantes 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.