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 1952-10-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659288 508063567 @Company
@Persons
@UBO
@INPI
HERBECQ Philippe
DoB: 1952-03-10
PoB: oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue rey de foresta 95160 Montmorency FRANCE
1659289 508063567 @Company
@Persons
@UBO
@INPI
HERBECQ Philippe
DoB: 1952-03-10
PoB: oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue rey de foresta 95160 Montmorency FRANCE
4364011 388751802 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE yes
@Cadastre
@Geotag
4364012 388751802 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE yes
@Cadastre
@Geotag
4375981 349007476 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388483 449049055 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE
4391727 432215861 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAYSSE Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4391728 432215861 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VAYSSE Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392703 531427946 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4392704 531427946 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vaysse Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4395187 793342007 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse - Druelle 12510 DRUELLE BALSAC FRANCE
4395188 793342007 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vaysse - Druelle 12510 DRUELLE BALSAC FRANCE
6209958 493808935 @Company
@Persons
@UBO
@INPI
GUZMAN Jaime
DoB: 1952-06-17
PoB: MEXICO MEXIQUE MEXIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOMA DEL REY 10 0 05100 MEXICO FRANCE
7826515 348943903 @Company
@Persons
@UBO
@INPI
REY Marie-Noelle
DoB: 1952-01-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Liberté 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8723764 819435496 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 DRUELLE BALSAC FRANCE
8741465 793114885 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 DRUELLE BALSAC FRANCE
8756649 753242650 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse - Druelle 12510 DRUELLE BALSAC FRANCE
8766471 347691461 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Vaysse - Druelle 12510 DRUELLE BALSAC FRANCE
8771065 440122471 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vaysse - Druelle 12510 DRUELLE BALSAC FRANCE
9662210 307712117 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAYSSE DRUELLE 12510 DRUELLE BALSAC FRANCE
10211407 412226920 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vaysse 12510 Druelle France yes
@Cadastre
@Geotag
11453969 433652625 @Company
@Persons
@UBO
@INPI
REY Serge Max
DoB: 1952-10-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAYSSE DRUELLE 12510 DRUELLE BALSAC 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.