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 1955-10-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2609608 402243398 @Company
@Persons
@UBO
@INPI
REY Jean-Paul Charles Louis
DoB: 1955-06-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue HALEVY 6800 Nice France
2774015 798793931 @Company
@Persons
@UBO
@INPI
REY Henri
DoB: 1955-01-27
PoB: 34299 Sérignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Rive Gauche Champ de la Guerre 34410 Sérignan FRANCE
3708330 479943219 @Company
@Persons
@UBO
@INPI
VENZIN Regine
DoB: 1955-01-10
PoB: 84037 CHATEAUNEUF DU PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 COURS JB REY 13570 BARBENTANE FRANCE
3831172 441285806 @Company
@Persons
@UBO
@INPI
BRUEL REY Ghislaine Odette Hélène
DoB: 1955-05-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Mas d'En Blay 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
3831173 441285806 @Company
@Persons
@UBO
@INPI
BRUEL REY Ghislaine Odette Hélène
DoB: 1955-05-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Mas d'En Blay 66740 Montesquieu-des-Albères France yes
@Cadastre
@Geotag
5439158 401917927 @Company
@Persons
@UBO
@INPI
FOCHESATO REY Danielle Marie-Christiane
DoB: 1955-03-22
PoB: 82 Montauban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Couleau" l'Honor-de-Cos 82130 Lafrançaise FRANCE
5819126 348628926 @Company
@Persons
@UBO
@INPI
REY Jean Luc
DoB: 1955-10-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73670 Saint-Pierre-d'Entremont France
6096980 384353165 @Company
@Persons
@UBO
@INPI
REY ALLAIN Camille
DoB: 1955-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France
6096981 384353165 @Company
@Persons
@UBO
@INPI
REY ALLAIN Camille
DoB: 1955-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France
6108540 509227567 @Company
@Persons
@UBO
@INPI
REY ALLAIN Camille
DoB: 1955-07-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Joseph Colin 44100 Nantes France yes
@Cadastre
@Geotag
6828725 383944618 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6828726 383944618 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831677 329463129 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Ter Rue du Général Sarrail 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834252 483312740 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6834253 483312740 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6849187 399259878 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE
6849188 399259878 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE
6849537 412555856 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1955-09-14
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de l'Epineuil 17100 Saintes FRANCE
7384780 343659306 @Company
@Persons
@UBO
@INPI
REY Hugues Francis
DoB: 1955-10-30
PoB: BLOIS (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE JEAN JAURES 34260 LE BOUSQUET D'ORB FRANCE
7424245 419944210 @Company
@Persons
@UBO
@INPI
REY Henri René
DoB: 1955-02-15
PoB: SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
485 chemin du Fesc 34400 Saint-Just FRANCE
7424246 419944210 @Company
@Persons
@UBO
@INPI
REY Henri René
DoB: 1955-02-15
PoB: SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
485 chemin du Fesc 34400 Saint-Just FRANCE
7592601 404335085 @Company
@Persons
@UBO
@INPI
REY Patrick, Joseph
DoB: 1955-10-19
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Granon Villard Laté 5330 Saint-Chaffrey FRANCE
7592602 404335085 @Company
@Persons
@UBO
@INPI
REY Patrick, Joseph
DoB: 1955-10-19
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Granon Villard Laté 5330 Saint-Chaffrey FRANCE
8270880 479194375 @Company
@Persons
@UBO
@INPI
OUABBACHE DAHMANE Farida
DoB: 1955-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Professeur Rey 31100 Toulouse France yes
@Cadastre
@Geotag
8315997 535357289 @Company
@Persons
@UBO
@INPI
REY TAILLEFER Chantal
DoB: 1955-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Neuve Saint Caprais 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395125 435077615 @Company
@Persons
@UBO
@INPI
REY Francis Jacques
DoB: 1955-04-20
PoB: 82094 Lauzerte (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Toulouse 9100 Pamiers France yes
@Cadastre
@Geotag
10395126 435077615 @Company
@Persons
@UBO
@INPI
REY Francis Jacques
DoB: 1955-04-20
PoB: 82094 Lauzerte (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Toulouse 9100 Pamiers France yes
@Cadastre
@Geotag
10406313 531437168 @Company
@Persons
@UBO
@INPI
REY Francis Jacques
DoB: 1955-04-20
PoB: 82094 Lauzerte (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Toulouse 9100 Pamiers France
10410958 514774587 @Company
@Persons
@UBO
@INPI
REY Francis Jacques
DoB: 1955-04-20
PoB: 82094 Lauzerte (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place des Augustins 9100 Pamiers France
10660989 397983800 @Company
@Persons
@UBO
@INPI
ANDRE Francis Georges
DoB: 1955-01-28
PoB: Bagneux-la-Fosse (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ruelle des Plants 10390 Clérey FRANCE
10667964 530144245 @Company
@Persons
@UBO
@INPI
FRITSCHY CASTRO-RUIZ Evelyne
DoB: 1955-08-19
PoB: 10100 Clérey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis avenue des Martyrs de la Résistance 10000 Troyes FRANCE
10667965 530144245 @Company
@Persons
@UBO
@INPI
FRITSCHY CASTRO-RUIZ Evelyne
DoB: 1955-08-19
PoB: 10100 Clérey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34bis avenue des Martyrs de la Résistance 10000 Troyes FRANCE
11785908 500295381 @Company
@Persons
@UBO
@INPI
REY WITZ Lucienne
DoB: 1955-01-23
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Van Gogh Les Terrasses Van Gogh I 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11785909 500295381 @Company
@Persons
@UBO
@INPI
REY WITZ Lucienne
DoB: 1955-01-23
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Van Gogh Les Terrasses Van Gogh I 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12092628 484487566 @Company
@Persons
@UBO
@INPI
REY Jean Louis
DoB: 1955-03-12
PoB: 11369 SALLELES D AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN RAUCOULE 11150 BRAM FRANCE yes
@Cadastre
@Geotag
12092629 484487566 @Company
@Persons
@UBO
@INPI
REY Jean Louis
DoB: 1955-03-12
PoB: 11369 SALLELES D AUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN RAUCOULE 11150 BRAM FRANCE yes
@Cadastre
@Geotag
12258553 441158342 @Company
@Persons
@UBO
@INPI
GUILLOT REY Jacqueline
DoB: 1955-04-07
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE GENTILLY 92120 Montrouge FRANCE
12376568 494887540 @Company
@Persons
@UBO
@INPI
CHARVET REY Patricia
DoB: 1955-09-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue D'issy 92100 Boulogne-Billancourt FRANCE
13043589 533925558 @Company
@Persons
@UBO
@INPI
REY Bernard, André, Yves
DoB: 1955-10-09
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Eugène Mancel 81000 Albi FRANCE
13043590 533925558 @Company
@Persons
@UBO
@INPI
REY Bernard, André, Yves
DoB: 1955-10-09
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Eugène Mancel 81000 Albi FRANCE
13048934 352158679 @Company
@Persons
@UBO
@INPI
REY MATHIEU Michelle Laurette Celine
DoB: 1955-10-04
PoB: CAMJAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIEILLE COTE DE LA DRECHE 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13294439 411581549 @Company
@Persons
@UBO
@INPI
ROCLE REY Marie-Claire
DoB: 1955-12-28
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin du Bois 64170 Lacq 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.