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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REY 1950-04-30 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1570905 | 500514146 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Auguste Rey 95390 Saint-Prix FRANCE | ||
| 1570906 | 500514146 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Auguste Rey 95390 Saint-Prix FRANCE | ||
| 1585803 | 809617442 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE | ||
| 1585804 | 809617442 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE | ||
| 1599022 | 441758794 @Company @Persons @UBO @INPI |
VEZIN Bernard Georges DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE | ||
| 1603551 | 500441456 @Company @Persons @UBO @INPI |
VEZIN Bernard Georges DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Auguste Rey 95390 Saint-Prix FRANCE | ||
| 1603552 | 500441456 @Company @Persons @UBO @INPI |
VEZIN Bernard Georges DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Auguste Rey 95390 Saint-Prix FRANCE | ||
| 1646071 | 478114812 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE | ||
| 1743107 | 503521080 @Company @Persons @UBO @INPI |
VEZIN Bernard DoB: 1950-09-30 PoB: SOISY SOUS MONTMORENCY FRANCE P.Physique Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
5 rue August Rey 95390 Saint Prix France | ||
| 2648230 | 352019608 @Company @Persons @UBO @INPI |
REY BONNET Bernadette Emma DoB: 1950-07-30 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Rosiers 26200 Ancône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3081005 | 531874311 @Company @Persons @UBO @INPI |
PELISSON REY Christiane DoB: 1950-01-19 PoB: 13004 Arles (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Mas de la Croix 30430 Barjac France | yes @Cadastre @Geotag |
|
| 3086053 | 522669019 @Company @Persons @UBO @INPI |
COUDERC Josseline Françoise DoB: 1950-09-19 PoB: 48155 Saint-Germain-de-Calberte (48) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Clos du Mas de Rey 30700 Arpaillargues-et-Aureillac France | ||
| 3086054 | 522669019 @Company @Persons @UBO @INPI |
COUDERC Josseline Françoise DoB: 1950-09-19 PoB: 48155 Saint-Germain-de-Calberte (48) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Clos du Mas de Rey 30700 Arpaillargues-et-Aureillac France | ||
| 3138086 | 478611957 @Company @Persons @UBO @INPI |
REY Pierre DoB: 1950-03-16 PoB: Romans (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Turinaz 54000 Nancy France | ||
| 3608848 | 312646888 @Company @Persons @UBO @INPI |
REY Bernard DoB: 1950-12-09 PoB: 71153 Le Creusot (71) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
Route des Chevrières 71260 Charbonnières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3717920 | 452995194 @Company @Persons @UBO @INPI |
CESTIER GRASSI Marie Jeanne DoB: 1950-11-19 PoB: 13083 ROGNONAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
614 RTE DU MAS DE REY 13870 ROGNONAS FRANCE | ||
| 3717921 | 452995194 @Company @Persons @UBO @INPI |
CESTIER GRASSI Marie Jeanne DoB: 1950-11-19 PoB: 13083 ROGNONAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
614 RTE DU MAS DE REY 13870 ROGNONAS FRANCE | ||
| 3800572 | 494663602 @Company @Persons @UBO @INPI |
HERRERA ARROYO Luis DoB: 1950-05-30 PoB: Villanueva Del Rey Espagne P.Physique Quality: gérant @OCCRP Alef @WC |
LIEUDIT LLEBRES 66720 Bélesta France | yes @Cadastre @Geotag |
|
| 3800573 | 494663602 @Company @Persons @UBO @INPI |
HERRERA ARROYO Luis DoB: 1950-05-30 PoB: Villanueva Del Rey Espagne P.Physique Quality: Associé @OCCRP Alef @WC |
LIEUDIT LLEBRES 66720 Bélesta France | yes @Cadastre @Geotag |
|
| 7459551 | 394134514 @Company @Persons @UBO @INPI |
REY FRAISSE Claire Marie Hortense DoB: 1950-04-30 PoB: VINAY 38 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE LE HAMEAU 34430 ST JEAN DE VEDAS FRANCE | yes @Cadastre @Geotag |
|
| 8309668 | 479574188 @Company @Persons @UBO @INPI |
BETTIG Gerard DoB: 1950-05-31 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
45 Rue du Rey 81100 Castres France | ||
| 11982555 | 809278997 @Company @Persons @UBO @INPI |
REY Yves Marie Louis DoB: 1950-02-05 PoB: 06088 Nice (06) France P.Physique Quality: président @OCCRP Alef @WC |
56 Chemin Saint Antoine 74310 Les Houches France | ||
| 12066137 | 408637593 @Company @Persons @UBO @INPI |
DEL REY ROLLOT Carmen, De, Los, Dolores DoB: 1950-02-07 PoB: CARTAGENA (ESPAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 les Villas de Gailhenc 11600 Villegailhenc 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.