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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REY 1958-09-07 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 65030 | 817629231 @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 | ||
| 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 | ||
| 68458 | 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 | ||
| 74145 | 422652461 @Company @Persons @UBO @INPI |
REY Paul DoB: 1958-07-23 PoB: 64445 PAU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Thèze Lalonquette 64450 Thèze 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 | ||
| 2596249 | 807864574 @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 | ||
| 2639986 | 811943455 @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 | ||
| 2651246 | 441715943 @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 | ||
| 4891677 | 751700360 @Company @Persons @UBO @INPI |
REY-LESCURE Guillemette DoB: 1958-11-20 PoB: 92026 Courbevoie (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de la Roche 38120 Saint-Égrève France | ||
| 5812282 | 807610068 @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 26104 Romans-sur-Isère France | ||
| 5860765 | 423933696 @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 ZAC Briffaut-Est 26000 Valence France | ||
| 5892220 | 812718534 @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 | ||
| 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 |
|
| 12065012 | 442075537 @Company @Persons @UBO @INPI |
REY DEURWAARDER Béatrice Marie Suzanne Madeleine Lucie DoB: 1958-09-07 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2209 locksley arch VA 23456 VIRGINIA BEACH 0 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 | ||
| 15619426 | 410381545 @Company @Persons @UBO @INPI |
REY Christine Jacqueline Jeannine DoB: 1958-01-24 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
88 Avenue DE PERPIGNAN 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 15719033 | 778335836 @Company @Persons @UBO @INPI |
GUGLIELMETTI Philippe DoB: 1958-02-02 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
8 Rue des Perrières 25660 Mérey-sous-Montrond 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.