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 1954-04-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3801153 484293774 @Company
@Persons
@UBO
@INPI
BONTHOUX REY Anne Marie Michelle
DoB: 1954-10-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai Alfred Nobel 66000 Perpignan France yes
@Cadastre
@Geotag
3801154 484293774 @Company
@Persons
@UBO
@INPI
BONTHOUX REY Anne Marie Michelle
DoB: 1954-10-24
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Alfred Nobel 66000 Perpignan France 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
4651814 812920072 @Company
@Persons
@UBO
@INPI
PRAT Bernard, Reynaldo, Lucien
DoB: 1954-08-29
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Quai Jean Charles Rey 98000 MONACO MONACO
4651815 812920072 @Company
@Persons
@UBO
@INPI
PRAT Bernard, Reynaldo, Lucien
DoB: 1954-08-29
PoB: MONACO MONACO
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Quai Jean Charles Rey 98000 MONACO MONACO
4651816 812920072 @Company
@Persons
@UBO
@INPI
PRAT Bernard, Reynaldo, Lucien
DoB: 1954-08-29
PoB: MONACO MONACO
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
28 Quai Jean Charles Rey 98000 MONACO MONACO
5758311 332454115 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1954-09-07
PoB: 47082 Dondas FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
47470 Dondas FRANCE
5868170 505012724 @Company
@Persons
@UBO
@INPI
REY TETE Christine Ernestine
DoB: 1954-04-07
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Route de Valence 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868171 505012724 @Company
@Persons
@UBO
@INPI
REY TETE Christine Ernestine
DoB: 1954-04-07
PoB: 38239 Moirans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Route de Valence 38430 Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880934 433349958 @Company
@Persons
@UBO
@INPI
REY Maurice Jean-Paul
DoB: 1954-07-11
PoB: 38226 Mens (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38320 Herbeys 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
8559468 448021261 @Company
@Persons
@UBO
@INPI
REY LARDERET Nicole
DoB: 1954-10-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Grande rue 71380 Saint-Marcel FRANCE
8627802 499089738 @Company
@Persons
@UBO
@INPI
LECAUDEY Claude
DoB: 1954-11-23
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel au Rey 50490 Saint-Sauveur-Lendelin FRANCE yes
@Cadastre
@Geotag
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
10283523 431040328 @Company
@Persons
@UBO
@INPI
REY Chantal Marie Jeanne Germaine
DoB: 1954-06-26
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Girard Madoux 73000 Chambéry 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
11962617 423702315 @Company
@Persons
@UBO
@INPI
REY Noël
DoB: 1954-03-03
PoB: 73163 Montaimont (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de l'Arc en Ciel Annecy-le-Vieux 74000 Annecy France
12011768 432021202 @Company
@Persons
@UBO
@INPI
REY Gilles
DoB: 1954-05-24
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES MIAUX 74440 Morillon France
12271151 330972910 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1954-07-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Lac 92500 Rueil-Malmaison FRANCE
12818575 395237423 @Company
@Persons
@UBO
@INPI
REY Georges Lucien Marcel
DoB: 1954-07-05
PoB: PORT DE BOUC (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SQUARE DU 8 MAI 1945 13110 PORT DE BOUC 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

 

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.