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 1951-10-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106090 830783239 @Company
@Persons
@UBO
@INPI
REY PATRICK
DoB: 1951-11-28
PoB: OUENZA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Beaubressais 44520 Isse France
130822 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
834603 328339874 @Company
@Persons
@UBO
@INPI
REY Françoise
DoB: 1951-10-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Gameville 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854220 750353302 @Company
@Persons
@UBO
@INPI
MIQUEL REY Marie-France
DoB: 1951-06-03
PoB: 31433 Portet-sur-Garonne (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue de l'Hôpital 31410 Longages France yes
@Cadastre
@Geotag
1364132 790592125 @Company
@Persons
@UBO
@INPI
REY Daniel, Pierre, Paul
DoB: 1951-10-29
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de la Roche 16100 Saint-Brice FRANCE
2171404 443074745 @Company
@Persons
@UBO
@INPI
REY GERARD
DoB: 1951-10-18
PoB: BIRMANDREIS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Vivaldi 75012 Paris France
3505266 450300926 @Company
@Persons
@UBO
@INPI
REY EPOUSE CHABRIER Marie-José
DoB: 1951-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Raphaël Dubois villa gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3505267 450300926 @Company
@Persons
@UBO
@INPI
REY EPOUSE CHABRIER Marie-José
DoB: 1951-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Raphaël Dubois villa gabrielle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3566749 393052402 @Company
@Persons
@UBO
@INPI
REY - MILLET PERRIOT - MATHONNA Claire
DoB: 1951-04-10
PoB: 74284 La Tour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE
3566750 393052402 @Company
@Persons
@UBO
@INPI
REY - MILLET PERRIOT - MATHONNA Claire
DoB: 1951-04-10
PoB: 74284 La Tour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU BEL AIR 92190 Meudon FRANCE
3663008 332864149 @Company
@Persons
@UBO
@INPI
REY Jean Louis
DoB: 1951-02-15
PoB: PORT DE BOUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OUSTALLETS 12, RUE JULES VALLES 13110 PORT DE BOUC FRANCE
4813538 479705543 @Company
@Persons
@UBO
@INPI
REY Gérard
DoB: 1951-10-18
PoB: BIRMANDREIS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Vivaldi 75012 Paris FRANCE
4975839 410501712 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1951-08-22
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Maréchal de Saxe 69003 Lyon France
4975840 410501712 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1951-08-22
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Maréchal de Saxe 69003 Lyon 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
5903973 445282742 @Company
@Persons
@UBO
@INPI
DEL REY DELLA-VEDOVA Claudette Louisette Antoinette
DoB: 1951-03-07
PoB: 38562 Vizille (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léo Lagrange 38560 Champ-sur-Drac France yes
@Cadastre
@Geotag
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
7888255 390493260 @Company
@Persons
@UBO
@INPI
REY DOMINIQUE MAURICE GEORGES
DoB: 1951-11-07
PoB: GAMBAIS 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Chemin DES DAMES 78950 Gambais FRANCE
8319051 328339874 @Company
@Persons
@UBO
@INPI
REY Françoise
DoB: 1951-10-06
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Gameville 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322356 750353302 @Company
@Persons
@UBO
@INPI
MIQUEL REY Marie-France
DoB: 1951-06-03
PoB: 31433 Portet-sur-Garonne (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue de l'Hôpital 31410 Longages France yes
@Cadastre
@Geotag
9050895 810098012 @Company
@Persons
@UBO
@INPI
FONSECA Honorino
DoB: 1951-07-15
PoB: SAN MARTIN DEL REY AURELIO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du 8 mai 1945 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050896 810098012 @Company
@Persons
@UBO
@INPI
FONSECA Honorino
DoB: 1951-07-15
PoB: SAN MARTIN DEL REY AURELIO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue du 8 mai 1945 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789769 490019809 @Company
@Persons
@UBO
@INPI
BROUILLET André Bernard
DoB: 1951-02-06
PoB: 54504 Serrouville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Emmanuel Rey 59300 Valenciennes France
9833784 421237090 @Company
@Persons
@UBO
@INPI
SCHULTER Monika
DoB: 1951-08-24
PoB: Bad honnef ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai Jean-Charles Rey Monaco 0 MONACO
9833785 421237090 @Company
@Persons
@UBO
@INPI
SCHULTER Monika
DoB: 1951-08-24
PoB: Bad honnef ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quai Jean-Charles Rey Monaco 0 MONACO
10318858 792613010 @Company
@Persons
@UBO
@INPI
REY GINET Marie-Noëlle
DoB: 1951-07-03
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin des Vignes Hameau Tarency 73410 La Biolle 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
11309156 439922923 @Company
@Persons
@UBO
@INPI
REY Marie-Claude Louise
DoB: 1951-06-14
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Belfort 39200 Saint-Claude France
11462008 392666863 @Company
@Persons
@UBO
@INPI
REY Madeleine Marie
DoB: 1951-06-26
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DU MARECHAL FOCH 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11677434 515033538 @Company
@Persons
@UBO
@INPI
REY Georges Maurice Marie Gérard
DoB: 1951-10-13
PoB: 42207 IZIEUX (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Viannière La chabure 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11765766 500204193 @Company
@Persons
@UBO
@INPI
REY RENUCCI Jeannine
DoB: 1951-02-01
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Ensoleïado BAT A le Charrel 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
12782327 824781470 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1951-02-15
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier les Fourques Ancienne route de Port-de-Bouc Rd50 13920 Saint-Mitre-les-Remparts 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
13670528 515033538 @Company
@Persons
@UBO
@INPI
REY Georges Maurice Marie Gérard
DoB: 1951-10-13
PoB: 42111 Izieux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Vianniere La Chabure 42400 Saint-Chamond France yes
@Cadastre
@Geotag
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.