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 1949-02-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795553 411998107 @Company
@Persons
@UBO
@INPI
REY Alain Rémy
DoB: 1949-02-21
PoB: 30051 Branoux-les-Taillades (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30110 Branoux-les-Taillades France
795554 411998107 @Company
@Persons
@UBO
@INPI
REY Alain Rémy
DoB: 1949-02-21
PoB: 30051 Branoux-les-Taillades (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 30110 Branoux-les-Taillades France
994928 377713243 @Company
@Persons
@UBO
@INPI
REY JEAN-CHARLES ANDRE EMMANUEL
DoB: 1949-02-13
PoB: ERMONT 95
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHANTEFEUILLES 26600 Serves-sur-Rhône FRANCE
2627516 423950054 @Company
@Persons
@UBO
@INPI
FENEYROL REY Marie-Claude
DoB: 1949-02-09
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant-Couturier 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399443 340123116 @Company
@Persons
@UBO
@INPI
REY Jean, Christian, Patrick
DoB: 1949-06-24
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Saint-Eloi - Bat G 12000 Rodez FRANCE
5433746 792856452 @Company
@Persons
@UBO
@INPI
REY André
DoB: 1949-12-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Flouquet 82600 Savenès FRANCE yes
@Cadastre
@Geotag
5888704 400183539 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Regina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pont des Aniers 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5888706 400183539 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Regina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pont des Aniers 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889343 488539081 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Régina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Francs Tireurs 38250 Villard-de-Lans France
6437607 410544266 @Company
@Persons
@UBO
@INPI
REY MARTIN Anne Marie Martine
DoB: 1949-01-31
PoB: 33522 Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE CAZEAUX 33420 Gornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6437608 410544266 @Company
@Persons
@UBO
@INPI
REY MARTIN Anne Marie Martine
DoB: 1949-01-31
PoB: 33522 Talence (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE CAZEAUX 33420 Gornac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615266 386850143 @Company
@Persons
@UBO
@INPI
REY Georges
DoB: 1949-12-11
PoB: VILLAR ST PANCRACE(05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZI BP 77 BRIANCON 5100 BRIANCON FRANCE
11807992 351758123 @Company
@Persons
@UBO
@INPI
REY JEAN LOUIS JACQUES GERMAIN ALEX
DoB: 1949-02-12
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BD FERNAND CHABOT 13012 Marseille FRANCE
11874776 350635215 @Company
@Persons
@UBO
@INPI
REY Jean
DoB: 1949-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Fernand Chabot 13012 Marseille FRANCE
11906889 377713243 @Company
@Persons
@UBO
@INPI
REY JEAN-CHARLES ANDRE EMMANUEL
DoB: 1949-02-13
PoB: ERMONT 95
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHANTEFEUILLES 26600 Serves-sur-Rhône FRANCE
12265489 385010202 @Company
@Persons
@UBO
@INPI
REY-GRANGE Dominique
DoB: 1949-06-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Vauban 75007 Paris FRANCE
13035500 339219495 @Company
@Persons
@UBO
@INPI
REY FLORES Diego
DoB: 1949-01-19
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRESSES LE SEQUESTRE 81990 ALBI FRANCE
13333312 320378888 @Company
@Persons
@UBO
@INPI
REY Martine
DoB: 1949-12-11
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LUMIERE 84220 GOULT FRANCE
13494241 383422045 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Régina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
845 Route de Montmartel 38430 Moirans France yes
@Cadastre
@Geotag
13494242 383422045 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Régina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Route de Montmartel 38430 Moirans France yes
@Cadastre
@Geotag
13494303 388418568 @Company
@Persons
@UBO
@INPI
FOURNETON REY Janine Régina Reine
DoB: 1949-12-30
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Route de Montmartel 38430 Moirans France yes
@Cadastre
@Geotag
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.