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 1954-01-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671551 834270654 @Company
@Persons
@UBO
@INPI
COMANESCU REY Lydie
DoB: 1954-05-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 b Rue du Maréchal Lyautey 94170 Le Perreux-sur-Marne FRANCE
3059221 384659637 @Company
@Persons
@UBO
@INPI
ARRA REY Mireille
DoB: 1954-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DEYRON 30000 Nîmes France
3242215 349294645 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1954-05-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Port 69220 Belleville France
3363516 525221461 @Company
@Persons
@UBO
@INPI
LANZA Gisèle Marguerite
DoB: 1954-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ilot Rey Serruriers Bloc F 6300 Nice FRANCE yes
@Cadastre
@Geotag
3395604 482143831 @Company
@Persons
@UBO
@INPI
BALDI MAURO
DoB: 1954-01-31
PoB: REGGIO EMILIA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUAI JEAN CHARLES REY 98000 MONACO MONACO yes
@Cadastre
@Geotag
3427035 482143799 @Company
@Persons
@UBO
@INPI
BALDI MAURO
DoB: 1954-01-31
PoB: REGGIO EMILIA (ITALIE) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 QUAI JEAN-CHARLES REY 98000 MONACO MONACO
3716931 433000197 @Company
@Persons
@UBO
@INPI
MAZZOLENI Patrick Mario
DoB: 1954-12-13
PoB: 75120 PARIS (75020) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE REY, ROUTE DE ST GILLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3716932 433000197 @Company
@Persons
@UBO
@INPI
MAZZOLENI Patrick Mario
DoB: 1954-12-13
PoB: 75120 PARIS (75020) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE REY, ROUTE DE ST GILLES 13200 ARLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718197 431358498 @Company
@Persons
@UBO
@INPI
MAZZOLENI Patrick, Mario
DoB: 1954-12-13
PoB: 75120 PARIS XX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE REY ARLES 13200 ARLES FRANCE
3721043 325762854 @Company
@Persons
@UBO
@INPI
BROCHUT BARRE Monique
DoB: 1954-04-06
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B rue Gérald Rey 13200 Arles FRANCE
3724248 485138820 @Company
@Persons
@UBO
@INPI
LAZZARINO Gerald Albert Jose
DoB: 1954-07-05
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE ALBERT REY 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
3724249 485138820 @Company
@Persons
@UBO
@INPI
LAZZARINO Gerald Albert Jose
DoB: 1954-07-05
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE ALBERT REY 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
4030335 508408713 @Company
@Persons
@UBO
@INPI
FLOSSE REY DUMONT Jacqueline
DoB: 1954-09-06
PoB: Papeete
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tahiti rue Tuterai Tane Pirae Papeete 0 POLYNESIE FRANCAISE yes
@Cadastre
@Geotag
4378314 445019151 @Company
@Persons
@UBO
@INPI
REY DELMAS Dominique, Marie, Josette
DoB: 1954-08-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Tine 12100 Millau FRANCE
4378315 445019151 @Company
@Persons
@UBO
@INPI
REY DELMAS Dominique, Marie, Josette
DoB: 1954-08-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Tine 12100 Millau FRANCE
5868694 391075967 @Company
@Persons
@UBO
@INPI
REY MICCICHE Patricia Camille Jeannette
DoB: 1954-05-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Cours Berriat 38000 Grenoble France
5868695 391075967 @Company
@Persons
@UBO
@INPI
REY MICCICHE Patricia Camille Jeannette
DoB: 1954-05-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Cours Berriat 38000 Grenoble France
5885096 387999758 @Company
@Persons
@UBO
@INPI
RIOT Denis
DoB: 1954-01-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5885098 387999758 @Company
@Persons
@UBO
@INPI
RIOT Denis
DoB: 1954-01-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5899186 528950892 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Jean Maurice
DoB: 1954-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5899188 528950892 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Jean Maurice
DoB: 1954-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5919006 384445458 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre Jean
DoB: 1954-01-12
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Boulevard Édouard Rey 38000 Grenoble France
5972634 491542791 @Company
@Persons
@UBO
@INPI
NOTHIAS Hervé Marcel Yves
DoB: 1954-01-20
PoB: 27669 Valletot (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 place Henry Rey 44300 Nantes France
8565622 480565043 @Company
@Persons
@UBO
@INPI
REY LARDERET Nicole
DoB: 1954-10-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 GRAND RUE 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
8565623 480565043 @Company
@Persons
@UBO
@INPI
REY LARDERET Nicole
DoB: 1954-10-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 GRAND RUE 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
8616378 489324574 @Company
@Persons
@UBO
@INPI
LESAULNIER LECAUDEY Viviane
DoB: 1954-09-01
PoB: 50364 MUNEVILLE LE BINGARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL AU REY 50490 ST SAUVEUR LENDELIN FRANCE yes
@Cadastre
@Geotag
9347606 429833833 @Company
@Persons
@UBO
@INPI
REY Geneviève, Marie, Renée
DoB: 1954-01-22
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Lavoirs 81570 Cuq-les-Vielmur FRANCE
9348899 300600012 @Company
@Persons
@UBO
@INPI
REY Geneviève Marie-Renée
DoB: 1954-01-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
En Cathalo 81570 Cuq-les-Vielmur FRANCE
10629430 502350622 @Company
@Persons
@UBO
@INPI
REY COURTIAL Marie-Céline Elise Yvonne
DoB: 1954-08-14
PoB: 07055 Charmes-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charponnet 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779425 790050934 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1954-01-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Tristan Corbière Res. Les Prés Fleuris. Bât D3 13012 Marseille FRANCE
11779426 790050934 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1954-01-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Tristan Corbière Res. Les Prés Fleuris. Bât D3 13012 Marseille FRANCE
11794945 378919864 @Company
@Persons
@UBO
@INPI
REY Jean-Francois
DoB: 1954-01-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard TRISTAN CORBIERE 13012 Marseille FRANCE
11910089 444743108 @Company
@Persons
@UBO
@INPI
REY Jean-Francois
DoB: 1954-01-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard TRISTAN CORBIERE BATIMENT D3 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12087104 535308217 @Company
@Persons
@UBO
@INPI
TREMOUSAYGUE VAN KLAVEREN Anne-Marie
DoB: 1954-09-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le mistral 40 quai Jean-Charles Rey 98000 monaco 0 MONACO
12914605 344554811 @Company
@Persons
@UBO
@INPI
REY LE ROY Christiane Nancy Henriette
DoB: 1954-01-14
PoB: 13028 LA CIOTAT (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue de l'Église 8150 Rimogne France
13030872 490963014 @Company
@Persons
@UBO
@INPI
REY Genevieve Marie Renee
DoB: 1954-01-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN CATHALO 81570 CUQ FRANCE
13036876 320462534 @Company
@Persons
@UBO
@INPI
ICHARD Alain Louis Henri
DoB: 1954-05-12
PoB: Lacapelle Segalar (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Au Mas de Rey" 81170 Bournazel FRANCE yes
@Cadastre
@Geotag
13036877 320462534 @Company
@Persons
@UBO
@INPI
ICHARD Alain Louis Henri
DoB: 1954-05-12
PoB: Lacapelle Segalar (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Au Mas de Rey" 81170 Bournazel FRANCE yes
@Cadastre
@Geotag
14833701 352558712 @Company
@Persons
@UBO
@INPI
REY-LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: FRIEDRICHSHAFEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU VIGNOBLE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14853467 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
14904650 352558712 @Company
@Persons
@UBO
@INPI
REY-LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: FRIEDRICHSHAFEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU VIGNOBLE 57070 METZ FRANCE yes
@Cadastre
@Geotag
14924416 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
15095840 352558712 @Company
@Persons
@UBO
@INPI
REY-LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: FRIEDRICHSHAFEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU VIGNOBLE 57070 METZ FRANCE yes
@Cadastre
@Geotag
15115606 485157853 @Company
@Persons
@UBO
@INPI
REY LAGARDE SEIWERT Dominique
DoB: 1954-10-20
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Vignoble 57070 Metz FRANCE
15854467 411581549 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1954-08-21
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Bois Lacq 64170 Artix FRANCE
16211683 381899483 @Company
@Persons
@UBO
@INPI
REY Pascal Alain
DoB: 1954-04-30
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Montée de Trevouges 1320 Châtillon-la-Palud FRANCE
16211684 381899483 @Company
@Persons
@UBO
@INPI
REY Pascal Alain
DoB: 1954-04-30
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Montée de Trevouges 1320 Châtillon-la-Palud 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.