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 1959-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344 407629963 @Company
@Persons
@UBO
@INPI
BIBAL Frédéric Claude Michel
DoB: 1959-07-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement la Torre Del Rey Taxo d'Avall 66700 Argelès-sur-Mer France
2789218 409377280 @Company
@Persons
@UBO
@INPI
VERRIERE Hervé, Gilbert, Gérard
DoB: 1959-09-30
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Plaza Del Rey 08700 Igualada - Barcelone 0 ESPAGNE
3061200 383352226 @Company
@Persons
@UBO
@INPI
REY RAMBAUD Sophie Louise Gabrielle Pascaline
DoB: 1959-09-06
PoB: 83119 Saint-Tropez (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue NOLLÉ 75017 Paris 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
3110756 489268516 @Company
@Persons
@UBO
@INPI
REY Alexandre Auguste Louis Gustave
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
3111987 750417966 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Laennec 30400 Villeneuve-lès-Avignon France
3111988 750417966 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse Laennec 30400 Villeneuve-lès-Avignon France
3113137 520731670 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin des Rocailles 30400 Villeneuve-lès-Avignon France
3113615 489124719 @Company
@Persons
@UBO
@INPI
REY Alexandre
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
7818458 487994295 @Company
@Persons
@UBO
@INPI
BRIE REY Evelyne
DoB: 1959-09-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue GEORGES 92250 La Garenne-Colombes FRANCE
10245232 793257544 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1959-07-04
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Marcel Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10260806 492080379 @Company
@Persons
@UBO
@INPI
REY Patricia Georgette Jeannine
DoB: 1959-03-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Pervenches 73000 Chambéry FRANCE
11424699 489719591 @Company
@Persons
@UBO
@INPI
DUBUC REY Nathalie
DoB: 1959-11-09
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 C Avenue Mendes France 27200 Vernon FRANCE
11637010 441730355 @Company
@Persons
@UBO
@INPI
RAVON VEYRARD Isabelle Colette Marie
DoB: 1959-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Pezenas Domaine Font-de-Rey 34810 Pomérols FRANCE
11648459 445071822 @Company
@Persons
@UBO
@INPI
RAVON VEYRARD Isabelle Colette Marie
DoB: 1959-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Pezenas Domaine Font de Rey 34810 Pomérols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665422 352199186 @Company
@Persons
@UBO
@INPI
RAVON VEYRARD Isabelle Colette Marie
DoB: 1959-09-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Pezenas Domaine Font de Rey 34810 Pomérols FRANCE
14700882 352199186 @Company
@Persons
@UBO
@INPI
RAVON VEYRARD Isabelle Colette Marie
DoB: 1959-09-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue De Pézenas Domaine Font de Rey 34810 Pomérols France
14774448 421510884 @Company
@Persons
@UBO
@INPI
REY LANGLOIS Annick
DoB: 1959-03-22
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Princesse Résidence 10 Chemin de la Tousque 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
14774449 421510884 @Company
@Persons
@UBO
@INPI
REY LANGLOIS Annick
DoB: 1959-03-22
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Princesse Résidence 10 Chemin de la Tousque 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
15881639 492080379 @Company
@Persons
@UBO
@INPI
REY Patricia Georgette Jeannine
DoB: 1959-03-09
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Pervenches 73000 Chambéry FRANCE
16196031 750417966 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1959-09-16
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Montée du Réservoir 30133 Les Angles 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.