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 1951-05-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728228 418429288 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
2286648 791952716 @Company
@Persons
@UBO
@INPI
Goubin François
DoB: 1951-02-28
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Gustave Rey 92250 La Garenne Colombes France
2610007 453213308 @Company
@Persons
@UBO
@INPI
GARDIOLA REY-ROBERT Mireille
DoB: 1951-12-21
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Chemin des Clercs 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804198 537589533 @Company
@Persons
@UBO
@INPI
REY Michel Jacques
DoB: 1951-05-20
PoB: 11369 Sallèles-d'Aude (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
4891484 483068847 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France
4891485 483068847 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France
5243496 484417597 @Company
@Persons
@UBO
@INPI
DUMAS-BONNARD REY Dominique
DoB: 1951-02-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES ECOLES 18160 CHEZAL BENOIT FRANCE yes
@Cadastre
@Geotag
5243497 484417597 @Company
@Persons
@UBO
@INPI
DUMAS-BONNARD REY Dominique
DoB: 1951-02-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES ECOLES 18160 CHEZAL BENOIT FRANCE yes
@Cadastre
@Geotag
5816569 418429288 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5816574 418429288 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5839481 482328598 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard EDOUART REY 38000 Grenoble France yes
@Cadastre
@Geotag
5839482 482328598 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard EDOUART REY 38000 Grenoble France yes
@Cadastre
@Geotag
5848935 437596471 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5848937 437596471 @Company
@Persons
@UBO
@INPI
LECLERCQ Didier Marie
DoB: 1951-12-22
PoB: 83145 Varages (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576424 793636127 @Company
@Persons
@UBO
@INPI
SAULIERE REY Jeannine Louisette Marguerite
DoB: 1951-07-20
PoB: 24404 Saint Félix Reillac Mortemart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Barbeteaux 24240 Razac-de-Saussignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576425 793636127 @Company
@Persons
@UBO
@INPI
SAULIERE REY Jeannine Louisette Marguerite
DoB: 1951-07-20
PoB: 24404 Saint Félix Reillac Mortemart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Barbeteaux 24240 Razac-de-Saussignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074068 403814809 @Company
@Persons
@UBO
@INPI
REY Michel,Jacques
DoB: 1951-05-20
PoB: SALLELES D'AUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN RANCOULE 11150 BRAM FRANCE
12081578 380743567 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1951-05-20
PoB: 11369 SALLELES D AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN RANCOULE 11150 BRAM FRANCE
12087192 338168248 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1951-05-20
PoB: SALLELES D'AUDE-11-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN RANCOULE 11150 BRAM FRANCE
13274832 797978491 @Company
@Persons
@UBO
@INPI
ROMERO LARROUY Christiane
DoB: 1951-01-20
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Rey 64230 Sauvagnon FRANCE yes
@Cadastre
@Geotag
13370537 800729824 @Company
@Persons
@UBO
@INPI
REY GIRARDET Nicole
DoB: 1951-05-20
PoB: 69290 Saint-Priest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Morellet 38540 Heyrieux 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.