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 1948-10-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42187 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
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
2663839 344868161 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1948-10-21
PoB: Neuilly S/seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26540 Mours-Saint-Eusèbe France
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
3831170 441285806 @Company
@Persons
@UBO
@INPI
REY Christian Roger
DoB: 1948-12-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Mas d'En Blay 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
3831171 441285806 @Company
@Persons
@UBO
@INPI
REY Christian Roger
DoB: 1948-12-12
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Mas d'En Blay 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
3856855 488175829 @Company
@Persons
@UBO
@INPI
GERIN REY Violette
DoB: 1948-03-23
PoB: 75104 Paris 04(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Hyacinthe Rigaud 66180 Villeneuve-de-la-Raho France
5439717 314871294 @Company
@Persons
@UBO
@INPI
COSTES Bernard
DoB: 1948-12-16
PoB: Caussade FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 cours Didier Rey 82300 Caussade FRANCE
5439718 314871294 @Company
@Persons
@UBO
@INPI
COSTES Bernard
DoB: 1948-12-16
PoB: Caussade FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 cours Didier Rey 82300 Caussade FRANCE
5760212 432947364 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DE GYMNASTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7T COURS PETITES ECURIES 75010 PARIS FRANCE
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
5913337 351936711 @Company
@Persons
@UBO
@INPI
CASSE REY Gisele
DoB: 1948-10-27
PoB: Riouperoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
5996910 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
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
7228564 391093622 @Company
@Persons
@UBO
@INPI
OLASO SANZO Julia
DoB: 1948-09-26
PoB: Pozuelos Del Rey ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Galby 64520 Sames FRANCE 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
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
7822076 788568160 @Company
@Persons
@UBO
@INPI
REY Alain Louis Marcel
DoB: 1948-01-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue de Villarmains 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8182926 804956761 @Company
@Persons
@UBO
@INPI
REY Yves Pierre
DoB: 1948-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sahel Building Corniche Road Bloc B Appartement 710 0 Abou Dhabi Emirats arabes unis yes
@Cadastre
@Geotag
8182927 804956761 @Company
@Persons
@UBO
@INPI
REY Yves Pierre
DoB: 1948-01-20
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sahel Building Corniche Road Bloc B Appartement 710 0 Abou Dhabi Emirats arabes unis yes
@Cadastre
@Geotag
8229822 478917693 @Company
@Persons
@UBO
@INPI
REY Jacques Andre Michel
DoB: 1948-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue JOHAN STRAUSS 31000 Toulouse France yes
@Cadastre
@Geotag
8229823 478917693 @Company
@Persons
@UBO
@INPI
REY Jacques Andre Michel
DoB: 1948-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JOHAN STRAUSS 31000 Toulouse France yes
@Cadastre
@Geotag
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
8908590 508945755 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Paul Alain
DoB: 1948-10-09
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse cité Rey 35440 Montreuil-sur-Ille FRANCE
8908591 508945755 @Company
@Persons
@UBO
@INPI
GUITTON Jean-Paul Alain
DoB: 1948-10-09
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse cité Rey 35440 Montreuil-sur-Ille 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
10654284 325841906 @Company
@Persons
@UBO
@INPI
DORE Michel
DoB: 1948-11-20
PoB: 10100 Clérey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Deux Châteaux Renault 10270 Fresnoy-le-Château FRANCE yes
@Cadastre
@Geotag
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
12245092 445313315 @Company
@Persons
@UBO
@INPI
REY Jacques
DoB: 1948-04-29
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Morice 92110 Clichy FRANCE
12569994 499142818 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre, François, René
DoB: 1948-02-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 avenue Galliéni 76130 Mont-Saint-Aignan FRANCE
13045667 390278703 @Company
@Persons
@UBO
@INPI
REY Jean Pierre
DoB: 1948-02-09
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BD. SOULT 81000 ALBI FRANCE
13274831 797978491 @Company
@Persons
@UBO
@INPI
LARROUY Jean, Claude
DoB: 1948-11-14
PoB: 64339 Lestelle Betharram FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Rey 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
13466069 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
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.