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 1950-06-05 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352119 384746426 @Company
@Persons
@UBO
@INPI
ROQUES REY Anne-Marie Augustine Sylvie Emilie
DoB: 1950-09-09
PoB: Cassagnes Begonhes (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de l'Aérodrome 12120 Cassagnes Begonhes FRANCE
373111 345245070 @Company
@Persons
@UBO
@INPI
FAUCOUNEAU REY Noëlle
DoB: 1950-12-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Route de Bordeaux 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
510485 408604676 @Company
@Persons
@UBO
@INPI
REY JACQUES
DoB: 1950-01-21
PoB: LA TRONCHE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Vauvenargues 75018 Paris France
621244 423734334 @Company
@Persons
@UBO
@INPI
FABBRO Rinaldo
DoB: 1950-04-18
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES REY CHEMIN DE LA GRAVIERE 84660 MAUBEC FRANCE
756522 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
822103 419692850 @Company
@Persons
@UBO
@INPI
PETIOT ROVERA Monique Marie-Françoise
DoB: 1950-10-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Marcel Rey 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
919103 301343075 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PATISSIERS CHOCOLATIERS ET GLACIERS DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 B Rue Louise 69003 Lyon France
936012 441442191 @Company
@Persons
@UBO
@INPI
BOUILLET Henri
DoB: 1950-04-25
PoB: 01085 La Chapelle-du-Châtelard (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Rey Loras 69250 Neuville-sur-Saône France
939353 480781806 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Véronique Marie Suzanne
DoB: 1950-10-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Cozance 1500 Douvres France
939355 480781806 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Véronique Marie Suzanne
DoB: 1950-10-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Cozance 1500 Douvres France
1041430 503521080 @Company
@Persons
@UBO
@INPI
VEZIN Bernard
DoB: 1950-09-30
PoB: 95598 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
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
3360859 398080424 @Company
@Persons
@UBO
@INPI
DEFALLE PHILIPPE
DoB: 1950-01-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Quai Jean Charles Rey Fontvieille 0 Monaco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360860 398080424 @Company
@Persons
@UBO
@INPI
DEFALLE PHILIPPE
DoB: 1950-01-10
PoB: LIEGE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Jean Charles Rey Fontvieille 0 Monaco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549277 419679139 @Company
@Persons
@UBO
@INPI
REY Jean Marie
DoB: 1950-06-22
PoB: 83123 SANARY (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ADOLPHE GUIOL 83000 Toulon FRANCE
3933761 315907980 @Company
@Persons
@UBO
@INPI
REY Yves Gerard Marius
DoB: 1950-03-13
PoB: FLUMET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR LE PASTEUR 6800 CAGNES SUR MER FRANCE
3970435 449059732 @Company
@Persons
@UBO
@INPI
BASKERVILLE PITT Carolyn
DoB: 1950-08-04
PoB: YUMA-ARIZONA (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 MAST MALL 0 MARINA DEL REY CALIFORNIE (USA) FRANCE
4023486 417505906 @Company
@Persons
@UBO
@INPI
TRABA AGUADO Francisco Javier
DoB: 1950-06-19
PoB: MADRID ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEZ MR REY - 10 RUE DU VOLVESTRE LEGUEVIN 31490 LEGUEVIN FRANCE
4943447 301343075 @Company
@Persons
@UBO
@INPI
SYNDICAT DES PATISSIERS CHOCOLATIERS ET GLACIERS DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
21 B Rue Louise 69003 Lyon France
5016021 793436957 @Company
@Persons
@UBO
@INPI
REY GOREZ Guy
DoB: 1950-09-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Guilloux 69230 Saint-Genis-Laval France
5016022 793436957 @Company
@Persons
@UBO
@INPI
REY GOREZ Guy
DoB: 1950-09-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Guilloux 69230 Saint-Genis-Laval France
5435524 450710793 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L Honor de Cos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bois Fargués 82130 L'Honor-de-Cos FRANCE
5439129 479793564 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L HONOR DE COS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS FARGUES 82130 L HONOR DE COS FRANCE
5439155 401917927 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82 L'Honor de Cos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bois Fargués" l'Honor-de-Cos 82130 Lafrançaise FRANCE
5873929 792040958 @Company
@Persons
@UBO
@INPI
REY LINDEPERG Maryvonne Danièle Huguette
DoB: 1950-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Hameau du Château 38360 Sassenage France yes
@Cadastre
@Geotag
5873930 792040958 @Company
@Persons
@UBO
@INPI
REY LINDEPERG Maryvonne Danièle Huguette
DoB: 1950-10-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Hameau du Château 38360 Sassenage France yes
@Cadastre
@Geotag
7475915 498439413 @Company
@Persons
@UBO
@INPI
REY Gabriel Alain
DoB: 1950-08-06
PoB: 73008 AIX LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
612 chemin du Champs de la Pierre 73100 Gresy sur Aix FRANCE
7990966 790625156 @Company
@Persons
@UBO
@INPI
REY Jean-Claude
DoB: 1950-06-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue René Boylesve 37800 Sepmes France yes
@Cadastre
@Geotag
7990967 790625156 @Company
@Persons
@UBO
@INPI
REY Jean-Claude
DoB: 1950-06-17
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue René Boylesve 37800 Sepmes France yes
@Cadastre
@Geotag
9462542 750678393 @Company
@Persons
@UBO
@INPI
REY Jean
DoB: 1950-06-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Ecureuils Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9462543 750678393 @Company
@Persons
@UBO
@INPI
REY Jean
DoB: 1950-06-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Ecureuils Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
10277084 319861209 @Company
@Persons
@UBO
@INPI
REY Claude Robert
DoB: 1950-12-31
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
504 Route des Fillards 73100 Grésy-sur-Aix FRANCE
11486903 482336021 @Company
@Persons
@UBO
@INPI
REY Serge, Alain, Maurice
DoB: 1950-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE
11488019 827608415 @Company
@Persons
@UBO
@INPI
REY Serge, Alain, Maurice
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11498898 753656586 @Company
@Persons
@UBO
@INPI
REY Serge, Alain, Maurice
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
11498899 753656586 @Company
@Persons
@UBO
@INPI
REY Serge, Alain, Maurice
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
11499136 451204721 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1950-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
3 RUE MADELEINE AINOC ECHIGEY 21110 ECHIGEY FRANCE
11534842 810106906 @Company
@Persons
@UBO
@INPI
REY Serge, Alain, Maurice
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554457 539324673 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554458 539324673 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1950-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959660 792583700 @Company
@Persons
@UBO
@INPI
REY Yves Marie-Louis
DoB: 1950-02-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de Saint-Antoine 74310 Les Houches France yes
@Cadastre
@Geotag
11959661 792583700 @Company
@Persons
@UBO
@INPI
REY Yves Marie-Louis
DoB: 1950-02-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de Saint-Antoine 74310 Les Houches France yes
@Cadastre
@Geotag
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
12832603 448847517 @Company
@Persons
@UBO
@INPI
REY FEUGIER Ghislaine
DoB: 1950-08-28
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 chemin du Puy du Roy 13090 Aix-en-Provence 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.