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 1959-01-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1186669 809111958 @Company
@Persons
@UBO
@INPI
VELASQUEZ Francisco
DoB: 1959-10-31
PoB: PRADO DEL REY ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pierre Mendes France 60330 Le Plessis-Belleville FRANCE
1777851 518973540 @Company
@Persons
@UBO
@INPI
Rey Thierry
DoB: 1959-06-01
PoB: Furnes BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Beffroy 92200 Neuilly-sur-Seine France
2603519 821451994 @Company
@Persons
@UBO
@INPI
REY Thierry Antoine André
DoB: 1959-06-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée des Cévennes Quartier Petit Baron 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2627515 423950054 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1959-01-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Paul Vaillant-Couturier 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3050626 498367010 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3050628 498367010 @Company
@Persons
@UBO
@INPI
ANGLES HABITAT
DoB: 381965623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edmond Rostand 30133 Les Angles France yes
@Cadastre
@Geotag
3073189 316915511 @Company
@Persons
@UBO
@INPI
REY Alexandre Auguste
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081335 517629796 @Company
@Persons
@UBO
@INPI
TORIBIO José
DoB: 1959-12-14
PoB: Molins Rey Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 ter Rue de la Poste 30300 Jonquières-Saint-Vincent France
3083217 438583627 @Company
@Persons
@UBO
@INPI
FAVANT RENOULEAUD Marie-Hélène
DoB: 1959-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de l'Enclos Rey 30000 Nîmes France
3083218 438583627 @Company
@Persons
@UBO
@INPI
FAVANT RENOULEAUD Marie-Hélène
DoB: 1959-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de l'Enclos Rey 30000 Nîmes France
3830611 493512420 @Company
@Persons
@UBO
@INPI
REY François Dominique
DoB: 1959-07-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Aloès 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
3937721 422220616 @Company
@Persons
@UBO
@INPI
REY ROJAS Jose
DoB: 1959-11-01
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA 24 33 CHEMIN DES NOISETIERS 6800 CAGNES SUR MER FRANCE
3944322 489476135 @Company
@Persons
@UBO
@INPI
REY-ROJAS Jose
DoB: 1959-11-01
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 CHEMIN DES NOISETIERS VI LE PLEIN CIEL 6800 CAGNES SUR MER FRANCE
3951871 382021236 @Company
@Persons
@UBO
@INPI
REY-ROJAS José
DoB: 1959-11-01
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AV. CYRILLE BESSET 6800 CAGNES SUR MER FRANCE
3974193 421510884 @Company
@Persons
@UBO
@INPI
REY LANGLOIS Annick Christiane Leontine
DoB: 1959-03-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MACE 6400 CANNES FRANCE yes
@Cadastre
@Geotag
4359387 403610397 @Company
@Persons
@UBO
@INPI
REY DOS SANTOS Claudie Yvette Martine
DoB: 1959-05-11
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 rue Jean de la Fontaine 12100 Millau FRANCE
4997721 519868129 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1959-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Chemin de Halage 1700 Beynost France yes
@Cadastre
@Geotag
4997722 519868129 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1959-11-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Chemin de Halage 1700 Beynost France yes
@Cadastre
@Geotag
5848311 395245368 @Company
@Persons
@UBO
@INPI
REY VERDIEL Corinne Gabrielle Lucienne
DoB: 1959-01-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
363 Route de Biviers 38330 Saint-Ismier France
7145031 483224333 @Company
@Persons
@UBO
@INPI
REY ARGAND Marie-Emmanuelle
DoB: 1959-09-14
PoB: SIERRE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1206 GENEVE 10 PEDRO MEYLAN 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228078 326214780 @Company
@Persons
@UBO
@INPI
DUPIN Jean Patrick
DoB: 1959-01-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1151 route du Rey 40990 Herm FRANCE
8201767 444473227 @Company
@Persons
@UBO
@INPI
REY DUCERF Sylvie
DoB: 1959-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Saragosse 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284805 351893441 @Company
@Persons
@UBO
@INPI
CLAVIER REY Nicole Mélina Michèle
DoB: 1959-08-18
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
971 Rue DU BERTILLET 73000 Chambéry FRANCE
10557629 508710704 @Company
@Persons
@UBO
@INPI
REY Jean-Claude
DoB: 1959-06-15
PoB: 24167 Eymet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Galienière 24500 Eymet FRANCE
10867637 443059456 @Company
@Persons
@UBO
@INPI
BESSON Dominique Pierrette Andree
DoB: 1959-06-22
PoB: 93048 MONTREUIL SOUS BOIS (93100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE REY LORAS 69250 NEUVILLE SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11394902 350104022 @Company
@Persons
@UBO
@INPI
REY-GOLLIET DIDIER, JEAN-CLAUDE
DoB: 1959-01-29
PoB: 93062 Le Raincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Puits 27170 Bray FRANCE
11673370 810495267 @Company
@Persons
@UBO
@INPI
REY Pascale Marie Louise
DoB: 1959-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue des Docteurs Charcot 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11673371 810495267 @Company
@Persons
@UBO
@INPI
REY Pascale Marie Louise
DoB: 1959-05-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue des Docteurs Charcot 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11960383 539843425 @Company
@Persons
@UBO
@INPI
REY ARGAND-REY Marie Emmanuelle Michèle
DoB: 1959-09-14
PoB: Sierre Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Pedro-Meylan 0 1208 Geneve Suisse
11960384 539843425 @Company
@Persons
@UBO
@INPI
REY ARGAND-REY Marie Emmanuelle Michèle
DoB: 1959-09-14
PoB: Sierre Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pedro-Meylan 0 1208 Geneve Suisse
11997541 453502825 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1959-01-31
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
791 Rue De la Grande Ferme Pringy 74000 Annecy France
11997878 353854649 @Company
@Persons
@UBO
@INPI
REY CENEVAZ DUCRUET Françoise
DoB: 1959-08-28
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU JAILLET CHALET ARCADIA 74120 Megève France
12075757 788676161 @Company
@Persons
@UBO
@INPI
GRILLOT REY Francine
DoB: 1959-06-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vandernack 78670 Medan FRANCE
12075758 788676161 @Company
@Persons
@UBO
@INPI
GRILLOT REY Francine
DoB: 1959-06-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Vandernack 78670 Medan FRANCE
13339991 483117016 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE
13342886 821368537 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Mas 84400 Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373095 411072705 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 chemin des Mas Rocade Nord 84400 Apt FRANCE
13419711 493436364 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419712 493436364 @Company
@Persons
@UBO
@INPI
ROSSINI REY Chantal
DoB: 1959-01-26
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 CHEMIN DES MAS 84400 APT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466717 444473227 @Company
@Persons
@UBO
@INPI
REY DUCERF Sylvie
DoB: 1959-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Ter Rue d'Assalit 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466719 444473227 @Company
@Persons
@UBO
@INPI
REY DUCERF Sylvie
DoB: 1959-01-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Ter Rue d'Assalit 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558554 793112749 @Company
@Persons
@UBO
@INPI
REY KAIFFER Marie-Claude
DoB: 1959-05-19
PoB: 57177 DIEUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Paix 68600 Volgelsheim 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.