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 1959-08-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422884 352414031 @Company
@Persons
@UBO
@INPI
REY-HERME PATRICE
DoB: 1959-08-29
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue PASTEUR 91280 Saint-Pierre-du-Perray FRANCE
1415645 532316387 @Company
@Persons
@UBO
@INPI
POIRIER William, Claude, Yves
DoB: 1959-03-21
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Rey 31480 Le Grès FRANCE
4096000 439052879 @Company
@Persons
@UBO
@INPI
REY-HERME Patrice Jean-Pierre Casimir
DoB: 1959-08-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ferdinand Boire 91300 Massy FRANCE
4396264 420599839 @Company
@Persons
@UBO
@INPI
REY MAZARS Roselyne Fernande Marie-Leona
DoB: 1959-04-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEBALS 12330 CLAIRVAUX D AVEYRON FRANCE
4396265 420599839 @Company
@Persons
@UBO
@INPI
REY MAZARS Roselyne Fernande Marie-Leona
DoB: 1959-04-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CEBALS 12330 CLAIRVAUX D AVEYRON FRANCE
4791164 437702061 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1959-08-26
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 RU MARCEL BOURDARIAS 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
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
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
10303574 388631418 @Company
@Persons
@UBO
@INPI
REY Joëlle Renée Michèle
DoB: 1959-08-11
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET "LE ROCHEREY" LE PLEURACHAT 73230 Les Déserts 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.