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 1948-06-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344534 801077090 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU CRESTOIS ET DU PAYS DE SAILLANS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Chemin des Senteurs 26400 Aouste-sur-Sye France
422792 352052641 @Company
@Persons
@UBO
@INPI
ROS REY HEERIBOUT CONTINI Rosario
DoB: 1948-11-15
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
436411 453330318 @Company
@Persons
@UBO
@INPI
ROS REY HEERIBOUT CONTINI Rosario
DoB: 1948-11-15
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
621171 389465261 @Company
@Persons
@UBO
@INPI
REY Gilette
DoB: 1948-06-28
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN JAURES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER FRANCE
621172 389465261 @Company
@Persons
@UBO
@INPI
REY Gilette
DoB: 1948-06-28
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN JAURES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER FRANCE
725779 351936711 @Company
@Persons
@UBO
@INPI
CASSE REY Gisele
DoB: 1948-10-27
PoB: 38212 Livet-et-Gavet (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
118 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
843132 419570536 @Company
@Persons
@UBO
@INPI
REY Jacques André Michel
DoB: 1948-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Johann Strauss 31400 Toulouse France
1008870 445200306 @Company
@Persons
@UBO
@INPI
POSSIO ACUTIS Anna Maria
DoB: 1948-10-02
PoB: Turin Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai Jean-Charles Rey 98000 Monaco Monaco yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1008871 445200306 @Company
@Persons
@UBO
@INPI
POSSIO ACUTIS Anna Maria
DoB: 1948-10-02
PoB: Turin Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Jean-Charles Rey 98000 Monaco Monaco yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2021230 534719703 @Company
@Persons
@UBO
@INPI
Fillioux Mounier Edith
DoB: 1948-06-29
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2797256 378824767 @Company
@Persons
@UBO
@INPI
DE FILIPPO REY Vincente
DoB: 1948-06-28
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Arsenal Res Grand Sud - Apt C22 11430 Gruissan FRANCE
3452530 331873612 @Company
@Persons
@UBO
@INPI
ROBAGLIA Serge Lucien
DoB: 1948-12-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ILO Rey Serruriers Bât F 6300 Nice FRANCE
3726571 389465261 @Company
@Persons
@UBO
@INPI
REY Gilette
DoB: 1948-06-28
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN JAURES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER FRANCE
3726572 389465261 @Company
@Persons
@UBO
@INPI
REY Gilette
DoB: 1948-06-28
PoB: 30034 BELLEGARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE JEAN JAURES SAINTES MARIES DE LA MER 13460 LES STES MARIES DE LA MER 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
4854350 530013739 @Company
@Persons
@UBO
@INPI
REY Albert
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Jules Ferry 69006 Lyon France
4861185 410451173 @Company
@Persons
@UBO
@INPI
REY Albert
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Vauban 69006 Lyon France
4867329 499315505 @Company
@Persons
@UBO
@INPI
REY Albert Marie Joseph
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4867330 499315505 @Company
@Persons
@UBO
@INPI
REY Albert Marie Joseph
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours Aristide Briand 69300 Caluire-et-Cuire France
4898959 442894317 @Company
@Persons
@UBO
@INPI
REY Albert Marie Joseph
DoB: 1948-06-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Vauban 69006 Lyon France
5423930 531504652 @Company
@Persons
@UBO
@INPI
REY GARDELLE Annie
DoB: 1948-06-14
PoB: 31018 Arnaud-Guilhem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Tolosane 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423931 531504652 @Company
@Persons
@UBO
@INPI
REY GARDELLE Annie
DoB: 1948-06-14
PoB: 31018 Arnaud-Guilhem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Tolosane 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856908 348575127 @Company
@Persons
@UBO
@INPI
REY VAUCLIN Chantal
DoB: 1948-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Roussillon 38130 Échirolles France yes
@Cadastre
@Geotag
5883402 313680944 @Company
@Persons
@UBO
@INPI
REY-JOUVIN Maurice
DoB: 1948-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7930511 417609302 @Company
@Persons
@UBO
@INPI
REY Jean Paul
DoB: 1948-03-24
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE GRAND MAISONS 78450 Villepreux FRANCE
8330785 810612317 @Company
@Persons
@UBO
@INPI
SAHLAOUI Mohamed
DoB: 1948-10-27
PoB: Beni Ouassine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Professeur Rey 31100 Toulouse 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
8954349 309847226 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Paul Alain
DoB: 1948-10-09
PoB: 76540 ROUEN
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 Impasse cité Rey 35440 Montreuil-sur-Ille FRANCE
9344648 399195817 @Company
@Persons
@UBO
@INPI
SARRANS OUILLAC Anne-Marie-Catherine Louise
DoB: 1948-04-27
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos d'En Rey 81110 Saint-Avit FRANCE yes
@Cadastre
@Geotag
10292495 392034989 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1948-06-22
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DES VIOLLETS 73100 Tresserve FRANCE
11264528 350122297 @Company
@Persons
@UBO
@INPI
REY BOCHEREL Jeannette
DoB: 1948-02-16
PoB: 73163 Montaimont (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 L'Autrecourt 2400 Bézu-Saint-Germain France
11315256 646950329 @Company
@Persons
@UBO
@INPI
REY Claude
DoB: 1948-10-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39570 Montaigu France yes
@Cadastre
@Geotag
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
12194937 431882711 @Company
@Persons
@UBO
@INPI
RASPAIL Michel
DoB: 1948-06-16
PoB: 43112 Langeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24BIS RUE GUSTAVE REY 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12335562 431875558 @Company
@Persons
@UBO
@INPI
RASPAIL Michel
DoB: 1948-06-16
PoB: 43112 Langeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE
12776101 401510904 @Company
@Persons
@UBO
@INPI
REY Gilette Aimee
DoB: 1948-06-28
PoB: BELLEGARDE (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 MONTEE DE LA GROTTE BAT. B 13620 CARRY LE ROUET FRANCE
14666268 348575127 @Company
@Persons
@UBO
@INPI
REY VAUCLIN Chantal
DoB: 1948-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée du Roussillon 38130 Échirolles France yes
@Cadastre
@Geotag
14666270 348575127 @Company
@Persons
@UBO
@INPI
REY VAUCLIN Chantal
DoB: 1948-06-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Roussillon 38130 Échirolles France yes
@Cadastre
@Geotag
15443051 410451173 @Company
@Persons
@UBO
@INPI
REY Albert
DoB: 1948-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Jules Ferry 69006 Lyon 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.