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 1958-04-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337600 381513290 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
1018525 379065550 @Company
@Persons
@UBO
@INPI
ORTEGA Gaëtane
DoB: 1958-03-31
PoB: Fuerte Del Rey Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Du Marechal Joffre 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018526 379065550 @Company
@Persons
@UBO
@INPI
ORTEGA Gaëtane
DoB: 1958-03-31
PoB: Fuerte Del Rey Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Du Marechal Joffre 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2600829 795399542 @Company
@Persons
@UBO
@INPI
REY Ghislaine Brigitte Marie-France
DoB: 1958-09-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Chemin des Plantées 42320 Valfleury France yes
@Cadastre
@Geotag
2629817 381513290 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
2657369 321579633 @Company
@Persons
@UBO
@INPI
REY Jean-luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue de la Déportation 26100 Romans-sur-Isère France
3074836 493489504 @Company
@Persons
@UBO
@INPI
CHARDON REY Anny
DoB: 1958-09-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE NIMES Mas des Lônes 30300 Jonquières-Saint-Vincent France yes
@Cadastre
@Geotag
3486708 522025485 @Company
@Persons
@UBO
@INPI
REY Lucien
DoB: 1958-06-13
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Genets 83390 Cuers FRANCE
3486709 522025485 @Company
@Persons
@UBO
@INPI
REY Lucien
DoB: 1958-06-13
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Genets 83390 Cuers FRANCE
3498754 513540310 @Company
@Persons
@UBO
@INPI
REY Lucien
DoB: 1958-06-13
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Genets 83390 Pierrefeu-du-Var FRANCE
3498755 513540310 @Company
@Persons
@UBO
@INPI
REY Lucien
DoB: 1958-06-13
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Genets 83390 Pierrefeu-du-Var FRANCE
3564725 414972976 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1958-08-22
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 Avenue des Helvètes 1600 Saint-Bernard FRANCE
3565085 514718477 @Company
@Persons
@UBO
@INPI
REY Lucien
DoB: 1958-06-13
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse de Genets 83390 Pierrefeu-du-Var FRANCE
3728919 388685489 @Company
@Persons
@UBO
@INPI
REY BADALASSI Jany
DoB: 1958-04-13
PoB: 13066 NOVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement la tuilerie 13550 Noves FRANCE
3733273 537574931 @Company
@Persons
@UBO
@INPI
REY Christian, Joseph, Auguste
DoB: 1958-10-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Cacharel 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3733274 537574931 @Company
@Persons
@UBO
@INPI
REY Christian, Joseph, Auguste
DoB: 1958-10-12
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 route de Cacharel 13460 Saintes Maries-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734685 377922323 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1958-10-12
PoB: CHATEAURENARD (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CACHAREL 13460 LES STES MARIES DE LA MER FRANCE
4853246 442747135 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal André Charles
DoB: 1958-01-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin de Vassieux 69300 Caluire-et-Cuire France
5803713 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche France
5827896 62502257 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France
5853740 325994788 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6518833 409074440 @Company
@Persons
@UBO
@INPI
DUFOUR CHRISTINE NEE REY
DoB: 1958-08-30
PoB: STE FOY LA LONGUE (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cagouillac 33490 Sainte-Foy-la-Longue FRANCE
7531191 344704739 @Company
@Persons
@UBO
@INPI
REY Evelyne
DoB: 1958-06-17
PoB: MARTIGUES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 IMPASSE PAUL VERLAINE 83370 SAINT AYGULF FRANCE
7606679 432357069 @Company
@Persons
@UBO
@INPI
REY Suzanne
DoB: 1958-06-01
PoB: MARTIGUES(13) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PL. DES COURANTS D AIR ASPRES SUR BUECH 5140 ASPRES SUR BUECH FRANCE
7613629 498389261 @Company
@Persons
@UBO
@INPI
REY DURIEZ Agnès, Bernadette, Paule
DoB: 1958-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7613630 498389261 @Company
@Persons
@UBO
@INPI
REY DURIEZ Agnès, Bernadette, Paule
DoB: 1958-05-05
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333385 394317184 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Avenue de Lardenne 31100 Toulouse France
8333386 394317184 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue de Lardenne 31100 Toulouse France
10277083 319861209 @Company
@Persons
@UBO
@INPI
REY Robert Jean
DoB: 1958-01-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route de la Fougère 73100 Grésy-sur-Aix FRANCE
10291766 421620626 @Company
@Persons
@UBO
@INPI
REY Robert Jean
DoB: 1958-01-13
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route de la Fougère 73100 Grésy-sur-Aix FRANCE
10563204 487787376 @Company
@Persons
@UBO
@INPI
REY-TRICHOT GUERLOU Nadine
DoB: 1958-10-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pasteur 24150 Lalinde FRANCE
11663654 384619094 @Company
@Persons
@UBO
@INPI
REY Ghislaine Brigitte Marie-France
DoB: 1958-09-23
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Route des Plantées 42320 Valfleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754185 351992698 @Company
@Persons
@UBO
@INPI
REY Jean Pascal
DoB: 1958-01-11
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Boulevard Stalingrad 69100 Villeurbanne FRANCE
11796377 431934116 @Company
@Persons
@UBO
@INPI
FREGIER REY Magali Fabienne Marguerite
DoB: 1958-02-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHANTE CIGALE QUA PIERRESCA 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
12788606 444830681 @Company
@Persons
@UBO
@INPI
PEREZ REY-FIRAUD Bertille France Edmonde
DoB: 1958-07-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND DOMAINE 8, RUE DES BARTAVELLE DIVISION DE PUYRICARD 13100 AIX EN PROVENCE FRANCE
13639945 339679755 @Company
@Persons
@UBO
@INPI
BATLLE RIOM Sophie
DoB: 1958-05-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin Jules Rey 38700 La Tronche 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.