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 1958-07-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67839 424736213 @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
316275 431656941 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Chemin des Huguenots 26000 Valence FRANCE
833487 314704800 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Avenue de Lardenne 31047 Toulouse Cedex 1 France
1001516 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
1287677 348620790 @Company
@Persons
@UBO
@INPI
REY Françoise, Agnès, Marie
DoB: 1958-10-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Bernanos 49000 Angers FRANCE
1417726 397806670 @Company
@Persons
@UBO
@INPI
TAUPIAC Charles
DoB: 1958-10-04
PoB: HOMPS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 32120 Homps FRANCE
2026453 751517103 @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
2589754 504890351 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Jacques
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Ecancière 26730 Hostun France
2589755 504890351 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Jacques
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ecancière 26730 Hostun France
2590642 424736213 @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
2597107 390970630 @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
2598456 437080237 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Place du 19 Mars 1962 l'Écancière 26300 Jaillans France
2614883 538476037 @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
ZAC Briffaut 95 Chemin des Huguenots 26000 Valence France
2636893 808242820 @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
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
5829770 391664810 @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
8155397 314704800 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Avenue de Lardenne 31047 Toulouse Cedex 1 France
8322691 776908345 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine Jeanne
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue de Lardenne 31100 Toulouse France
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
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
11964883 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
12071184 443981857 @Company
@Persons
@UBO
@INPI
REY DEURWAARDER Béatrice Marie Suzanne Madeleine Lucie
DoB: 1958-09-07
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2209 Locksley Arch virginia beach 0 ETATS-UNIS D'AMERIQUE
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
13277609 422652461 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1958-07-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE THEZE LALONQUETTE 64450 THEZE FRANCE
13307495 402499503 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1958-07-23
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LALONQUETTE 64450 THEZE FRANCE
13606271 424736213 @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
14669337 529170706 @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
15590452 320939762 @Company
@Persons
@UBO
@INPI
OUVRIER NEYRET REY Hélène
DoB: 1958-10-07
PoB: 73303 Ugine (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Château Cons-Sainte-Colombe 74210 Val-de-Chaise France
15941747 314704800 @Company
@Persons
@UBO
@INPI
REY ESCOULAN Christine
DoB: 1958-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
192 Avenue de Lardenne 31047 Toulouse Cedex 1 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.