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 1957-10-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2103914 442847794 @Company
@Persons
@UBO
@INPI
Rey Pierre
DoB: 1957-10-15
PoB: Curepipe MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Queen Mary avenue Floréal 74110 Floréal 0 Maurice
2147221 450306915 @Company
@Persons
@UBO
@INPI
BACQUOY BACQUOY-REY ISBELLE
DoB: 1957-04-10
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue de Vaugirard 75015 Paris France
2178749 518309505 @Company
@Persons
@UBO
@INPI
Rey Philippe
DoB: 1957-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Molière 92100 Boulogne-Billancourt France
2950540 432081834 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1957-03-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Molière 92100 Boulogne-Billancourt FRANCE
2993160 432081792 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1957-03-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Molière 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3428755 323931378 @Company
@Persons
@UBO
@INPI
REY Paul Louis
DoB: 1957-04-05
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hameau de Libre 6540 Breil-sur-Roya FRANCE
4366629 419970298 @Company
@Persons
@UBO
@INPI
DELSOL REY Isabelle Véronique Marie
DoB: 1957-09-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Quai Lucien Lombard 31000 Toulouse FRANCE
5022377 313861965 @Company
@Persons
@UBO
@INPI
DELOCHE LEGRAIN Marie Louise
DoB: 1957-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rey Loras 69250 Neuville-sur-Saône France
5114492 478267677 @Company
@Persons
@UBO
@INPI
DELOCHE LEGRAIN Marie Louise
DoB: 1957-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Rey Loras 69250 Neuville-sur-Saône France
5114493 478267677 @Company
@Persons
@UBO
@INPI
DELOCHE LEGRAIN Marie Louise
DoB: 1957-02-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rey Loras 69250 Neuville-sur-Saône France
5880168 401727490 @Company
@Persons
@UBO
@INPI
REY KERBOUA Jocelyne Hélène
DoB: 1957-05-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gabriel Péri 38600 Fontaine France yes
@Cadastre
@Geotag
7156760 820804375 @Company
@Persons
@UBO
@INPI
REY Jean-Claude, Gabriel
DoB: 1957-01-19
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 impasse des Marais de Choulex 74890 Bons-en-Chablais FRANCE
7424248 419944210 @Company
@Persons
@UBO
@INPI
REY BERSON Michèle Renée Louise
DoB: 1957-02-16
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 lotissement le Carignan 34140 Mèze FRANCE
7883089 443852686 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Norbert Henri Bernard
DoB: 1957-02-09
PoB: 92012 Boulogne Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Saint Jacques 13006 Marseille FRANCE
7883090 443852686 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Norbert Henri Bernard
DoB: 1957-02-09
PoB: 92012 Boulogne Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Saint Jacques 13006 Marseille FRANCE
7883091 443852686 @Company
@Persons
@UBO
@INPI
BENOIT DU REY PRIGENT Amicie
DoB: 1957-02-09
PoB: 92012 Boulogne Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Boulevard Glatigny 78000 Versailles FRANCE
8149068 437710411 @Company
@Persons
@UBO
@INPI
REY Jean Claude
DoB: 1957-07-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse de la Terrasse 31500 Toulouse France
9328698 337589691 @Company
@Persons
@UBO
@INPI
JAU DURAND Anne Marie Brigitte
DoB: 1957-10-14
PoB: ALBI 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU REY" FIAC 81500 LAVAUR FRANCE
9433591 477608210 @Company
@Persons
@UBO
@INPI
CHAMARIER REY Yvette Renée
DoB: 1957-03-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Route de la Murat 38690 Colombe France
10252579 519885099 @Company
@Persons
@UBO
@INPI
REY Patrick Roger
DoB: 1957-10-04
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Rhône 73240 Saint-Genix-sur-Guiers FRANCE
10667551 489880427 @Company
@Persons
@UBO
@INPI
RABAH Jean-Marie
DoB: 1957-03-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue du Jarron 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668336 384556759 @Company
@Persons
@UBO
@INPI
STEPHAN Pascal
DoB: 1957-06-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Hopiteau Verrières 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668337 384556759 @Company
@Persons
@UBO
@INPI
STEPHAN Pascal
DoB: 1957-06-17
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Hopiteau Verrières 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682996 510297369 @Company
@Persons
@UBO
@INPI
RABAH Jean-Marie
DoB: 1957-03-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4bis rue du Jarron 10390 Clérey FRANCE
10741934 444108203 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1957-03-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Molière 92100 Boulogne-Billancourt FRANCE
11650684 438430076 @Company
@Persons
@UBO
@INPI
REY Christian Jean Pierre Henri
DoB: 1957-04-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Gauthier Dumont 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11866099 330549809 @Company
@Persons
@UBO
@INPI
TOMASIAN ANTOINE
DoB: 1957-03-11
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE FERDINAND REY 13006 Marseille FRANCE
11998735 326481124 @Company
@Persons
@UBO
@INPI
COGESTRA CONSEIL-GESTION-STRATEGIE
DoB: 379375389
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Léon Rey Grange Meythet 74000 Annecy France
12071183 443981857 @Company
@Persons
@UBO
@INPI
REY Pierre Dominique Charles Denis
DoB: 1957-07-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Guillaume Besse 11000 Carcassonne FRANCE
12078207 561850397 @Company
@Persons
@UBO
@INPI
REY Pierre, Dominique, Charles Denis
DoB: 1957-07-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 impasse Guillaume Besse 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12078208 561850397 @Company
@Persons
@UBO
@INPI
REY Pierre, Dominique, Charles Denis
DoB: 1957-07-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
12 impasse Guillaume Besse 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12165354 790502355 @Company
@Persons
@UBO
@INPI
CHABANEIX Jean-Pascal
DoB: 1957-08-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Gustave Rey 92250 La Garenne-Colombes FRANCE
13266832 323492561 @Company
@Persons
@UBO
@INPI
REY-BETBEDER Francis
DoB: 1957-06-12
PoB: BIRON (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Biron 64300 Orthez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13273203 338572449 @Company
@Persons
@UBO
@INPI
REY BETBEDER Francis Louis Pierre
DoB: 1957-06-12
PoB: BIRON (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. BOURDETTE, 3 RUE DES CERISIERS 64300 ORTHEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670047 394343974 @Company
@Persons
@UBO
@INPI
DESARBRE REY Brigitte Lucie
DoB: 1957-03-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Ponteil 24370 Carlux 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.