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 1956-07-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2336937 418355897 @Company
@Persons
@UBO
@INPI
REY JEAN MICHEL
DoB: 1956-06-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 quai Michelet 92300 Levallois Perret France
4657787 492934542 @Company
@Persons
@UBO
@INPI
REY Patricia Frederique Anne
DoB: 1956-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue GUY DE MAUPASSANT 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4657788 492934542 @Company
@Persons
@UBO
@INPI
REY Patricia Frederique Anne
DoB: 1956-07-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue GUY DE MAUPASSANT 6130 Grasse FRANCE yes
@Cadastre
@Geotag
7597326 810296863 @Company
@Persons
@UBO
@INPI
MAIRIE DE CERVIERES
DoB: 210500278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Cervières 5100 Cervières FRANCE yes
@Cadastre
@Geotag
9824947 434908604 @Company
@Persons
@UBO
@INPI
DOUCET PERRIMOND Monique Jacqueline
DoB: 1956-07-28
PoB: PORT-GENTIL GABON
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 chemin du rey d'agneou 83550 Vidauban FRANCE
11605848 352345839 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 la Giletière Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE
11620973 521223073 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1100 Rue de Combe Louvat 69360 Simandres FRANCE yes
@Cadastre
@Geotag
11636478 584500581 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Georges Sand 42330 Saint-Galmier FRANCE
11636479 584500581 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Georges Sand 42330 Saint-Galmier FRANCE
11636480 584500581 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Georges Sand 42330 Saint-Galmier FRANCE
11660917 489857110 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 la Giletière Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
15857871 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
15857872 428813497 @Company
@Persons
@UBO
@INPI
Chassagnon Contant Evelyne
DoB: 29/06/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France yes
@Cadastre
@Geotag
15900857 492934542 @Company
@Persons
@UBO
@INPI
REY Patricia Frederique Anne
DoB: 1956-07-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Guy de Maupassant 6130 Grasse France yes
@Cadastre
@Geotag
15900858 492934542 @Company
@Persons
@UBO
@INPI
REY Patricia Frederique Anne
DoB: 1956-07-28
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Guy de Maupassant 6130 Grasse France yes
@Cadastre
@Geotag
16107115 327126579 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue George Sand 42330 Saint-Galmier France
16108337 584500581 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
2 Rue Georges Sand 42330 Saint-Galmier France
16108339 584500581 @Company
@Persons
@UBO
@INPI
REY Jean Jacques Pierre
DoB: 1956-07-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Georges Sand 42330 Saint-Galmier 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.