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 1958-04-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
257887 483734117 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1958-04-15
PoB: 82094 Lauzerte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Sainte-Claire 82110 Lauzerte FRANCE
5440027 539064642 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-01-21
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Principale 82190 Bourg-de-Visa FRANCE
5872762 320684574 @Company
@Persons
@UBO
@INPI
REY François Paul
DoB: 1958-12-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Rhin et Danube 38100 Grenoble France
6164648 379356843 @Company
@Persons
@UBO
@INPI
REY Jean François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169002 328441043 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France
6169307 325131787 @Company
@Persons
@UBO
@INPI
REY Jean François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France yes
@Cadastre
@Geotag
6169308 325131787 @Company
@Persons
@UBO
@INPI
REY Jean François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France yes
@Cadastre
@Geotag
6170943 392413522 @Company
@Persons
@UBO
@INPI
THEVENON REY Michèle Marthe Georgette
DoB: 1958-05-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2953 Route de la Goutte 42800 Saint-Romain-en-Jarez France yes
@Cadastre
@Geotag
6173495 332200203 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France
6189825 494611353 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN D'OUSPIS 43260 Saint-Hostien France yes
@Cadastre
@Geotag
6190956 821150851 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1958-03-25
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Moulin d'Ouspis 43260 Saint-Hostien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825037 822536785 @Company
@Persons
@UBO
@INPI
MINJOULAT-REY Jean Baptiste
DoB: 1958-02-25
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue De Beaujeu 78990 Élancourt FRANCE
8293069 384552246 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1958-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Jean Chaubet 31500 Toulouse France
8331171 453482101 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1958-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de Lavaur 31500 Toulouse France yes
@Cadastre
@Geotag
10588859 317803096 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Jacques
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Avenue de la Déportation BP 128 26104 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592782 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10592783 519718985 @Company
@Persons
@UBO
@INPI
BERNARD REY Elisabeth Lucie Andrée
DoB: 1958-10-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Rue des Combes 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10654934 478221567 @Company
@Persons
@UBO
@INPI
COLLOT Francis Paul Charles
DoB: 1958-05-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Noue du Moulin 10390 Clérey FRANCE
11665452 790100390 @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 Chemin des Plantées 42320 Valfleury FRANCE yes
@Cadastre
@Geotag
12215594 501707269 @Company
@Persons
@UBO
@INPI
HIRTZ Jean
DoB: 1958-08-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Franchet d'Espérey 75016 Paris FRANCE
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
13286915 508812344 @Company
@Persons
@UBO
@INPI
MALIBERT REY-BETHBEDER Véronique Marie Bernadette
DoB: 1958-12-25
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 route des Crêtes Maison l'Estuyade 64300 Castetner FRANCE yes
@Cadastre
@Geotag
13393083 410146757 @Company
@Persons
@UBO
@INPI
LHOIST REY Laura
DoB: 1958-08-24
PoB: ASNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CARNOT 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15989041 453482101 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1958-04-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin de Nicol Appartement 38 Bâtiment B 31200 Toulouse France yes
@Cadastre
@Geotag

 

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.