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 1951-05-09 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75406 393653928 @Company
@Persons
@UBO
@INPI
ANGELINO-CATELLA REY Véronique
DoB: 1951-08-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
252 Chemin de la Chapelle 74170 Saint-Gervais-les-Bains France
75407 393653928 @Company
@Persons
@UBO
@INPI
ANGELINO-CATELLA REY Véronique
DoB: 1951-08-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Chemin de la Chapelle 74170 Saint-Gervais-les-Bains France
464651 969228121 @Company
@Persons
@UBO
@INPI
REY DANIEL
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 AVENUE BUGEAUD 75016 Paris FRANCE
1907024 381575562 @Company
@Persons
@UBO
@INPI
REY DANIEL
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 avenue Velasquez 75008 Paris France
1918234 383602372 @Company
@Persons
@UBO
@INPI
REY DANIEL
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Dents de Lanfon 74290 Menthon Saint Bernard France
2081160 388261554 @Company
@Persons
@UBO
@INPI
REY DANIEL HENRI PIERRE
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE -92-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 avenue Bugeaud 75016 Paris France
2324929 304689847 @Company
@Persons
@UBO
@INPI
REY DANIEL HENRY PIERRE
DoB: 1951-05-09
PoB: NEUILLY SUR SEINE -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Bugeaud 75016 Paris France
2764636 434832580 @Company
@Persons
@UBO
@INPI
DELUARD Alain
DoB: 1951-04-09
PoB: 95018 ARGENTEUIL 95 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
DOMAINE FON DE REY AVENUE DE PEZENAS POMEROLS 34810 POMEROLS FRANCE
4375310 414765297 @Company
@Persons
@UBO
@INPI
REY Guy Michel Bernard
DoB: 1951-02-08
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de Bordeaux 12000 Rodez FRANCE
6369090 403794407 @Company
@Persons
@UBO
@INPI
REY Claude
DoB: 1951-10-10
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE LA MONGIE 33650 La Brède FRANCE
6528317 400963138 @Company
@Persons
@UBO
@INPI
REY Claude
DoB: 1951-10-10
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée LA MONGIE 33650 La Brède FRANCE
7116259 411167901 @Company
@Persons
@UBO
@INPI
BILLION-REY Michel, Lucien, Fernand
DoB: 1951-09-05
PoB: CHAMBERY (73)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
272 route de Bissinges 74500 Publier FRANCE
7122195 487979361 @Company
@Persons
@UBO
@INPI
BILLION-REY Michel
DoB: 1951-09-05
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
272 RUE DE BISSINGES 74500 PUBLIER FRANCE
7135493 384507513 @Company
@Persons
@UBO
@INPI
BILLION-REY Michel Lucien
DoB: 1951-09-05
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE BISSINGE 74500 PUBLIER FRANCE
7135494 384507513 @Company
@Persons
@UBO
@INPI
BILLION-REY Michel Lucien
DoB: 1951-09-05
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
RUE DE BISSINGE 74500 PUBLIER FRANCE
7138559 421129578 @Company
@Persons
@UBO
@INPI
BILLION-REY Michel
DoB: 1951-09-05
PoB: CHAMBERY N73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 RTE DE BISSINGES 74500 PUBLIER 0 FRANCE
8604465 352228035 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 impasse du Port 74290 Menthon-saint-bernard FRANCE
8626307 481821288 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 impasse du Port 74290 Menthon-saint-bernard FRANCE
8628821 327894416 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 impasse du Port 74290 Menthon-saint-bernard FRANCE
9330747 528411929 @Company
@Persons
@UBO
@INPI
REY Jean-Marie Denis Joseph
DoB: 1951-11-17
PoB: 81075 Cuq-les-Vielmur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Milan 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9349678 481194876 @Company
@Persons
@UBO
@INPI
REY Marie-Thérèse Henriette
DoB: 1951-09-17
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont-Saint-Jean 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9733274 814608758 @Company
@Persons
@UBO
@INPI
REY Pascale, Andrée, Odile
DoB: 1951-11-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Vestales 31650 Saint-Orens-de-Gameville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9733275 814608758 @Company
@Persons
@UBO
@INPI
REY Pascale, Andrée, Odile
DoB: 1951-11-16
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Vestales 31650 Saint-Orens-de-Gameville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097584 420279259 @Company
@Persons
@UBO
@INPI
DEDENON REY Martine
DoB: 1951-09-25
PoB: 54359 Méhoncourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 chemin du Pre Hacqueville 95320 Saint-Leu-la-Forêt FRANCE
10657732 421624297 @Company
@Persons
@UBO
@INPI
DULOWSKI Jean-Claude Maurice Adonis
DoB: 1951-01-29
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
14 chemin de la Noue du Moulin 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651468 534662259 @Company
@Persons
@UBO
@INPI
DEVUN REY-DEVUN Dominique
DoB: 1951-03-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Creuses 42000 Saint-Étienne FRANCE
11651470 534662259 @Company
@Persons
@UBO
@INPI
DEVUN REY-DEVUN Dominique
DoB: 1951-03-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Creuses 42000 Saint-Étienne FRANCE
11957329 323688085 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1951-05-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Impasse du Port 74290 Menthon-Saint-Bernard France
11998038 410716377 @Company
@Persons
@UBO
@INPI
ANGELINO-CATELLA REY Véronique
DoB: 1951-08-17
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
252 Chemin de la Chapelle 74170 Saint-Gervais-les-Bains France
12333760 333376192 @Company
@Persons
@UBO
@INPI
PINGUET OLIVIER
DoB: 1951-09-17
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTMORENCY 8 BIS AV. REY DE FORESTIN 95160 0 FRANCE
12780522 821941697 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre, Laurent
DoB: 1951-09-19
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780523 821941697 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre, Laurent
DoB: 1951-09-19
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Marguerite de Bavière 21800 Chevigny-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13906895 381575562 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1951-05-09
PoB: 92 Neuilly
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Velasquez 75008 Paris France
13908736 389920737 @Company
@Persons
@UBO
@INPI
REY Daniel Henri Pierre
DoB: 1951-05-09
PoB: 92 Neuilly sur Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue BUGEAUD 75116 Paris France
13908742 389928268 @Company
@Persons
@UBO
@INPI
JET SEA
DoB: 343264172
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13908807 389987850 @Company
@Persons
@UBO
@INPI
JET SEA
DoB: 343264172
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13908808 389987850 @Company
@Persons
@UBO
@INPI
JET SEA
DoB: 343264172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MARINA BAS DU FORT 97110 Pointe-à-Pitre France
13909437 393097142 @Company
@Persons
@UBO
@INPI
JET SEA
DoB: 343264172
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
MARINA BAS DU FORT 97110 Pointe-à-Pitre France
14655100 853722072 @Company
@Persons
@UBO
@INPI
REY GIRARDET Nicole Françoise Josette
DoB: 1951-05-23
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin du Morellet 38540 Heyrieux France
14655101 853722072 @Company
@Persons
@UBO
@INPI
REY GIRARDET Nicole Françoise Josette
DoB: 1951-05-23
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin du Morellet 38540 Heyrieux 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.