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 1959-10-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136343 333857068 @Company
@Persons
@UBO
@INPI
Rey Cuille Marie-Anne
DoB: 1959-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Saint-Saëns 75015 Paris France
2717208 515360105 @Company
@Persons
@UBO
@INPI
RAVON VEYRARD Isabelle
DoB: 1959-09-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
route de Pézenas Domaine Fon de Rey 34810 Pomerols FRANCE
4390657 401838958 @Company
@Persons
@UBO
@INPI
REY LESCURE Francette Marie-Therese
DoB: 1959-10-03
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPDENAGUET BALSAC 12510 OLEMPS FRANCE
4390658 401838958 @Company
@Persons
@UBO
@INPI
REY LESCURE Francette Marie-Therese
DoB: 1959-10-03
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAPDENAGUET BALSAC 12510 OLEMPS FRANCE
5023339 810434191 @Company
@Persons
@UBO
@INPI
DEL REY LABATUT Hélène
DoB: 1959-12-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Château Lyonnet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
5023341 810434191 @Company
@Persons
@UBO
@INPI
DEL REY LABATUT Hélène
DoB: 1959-12-06
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Château Lyonnet 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
6239520 795399625 @Company
@Persons
@UBO
@INPI
MEREUZE REY DU BOISSIEU Isabelle Louise Lucienne
DoB: 1959-10-12
PoB: 77338 Noisy-Rudignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Noisy 77130 Ville Saint-Jacques FRANCE
6240104 489606715 @Company
@Persons
@UBO
@INPI
MEREUZE REY DU BOISSIEU Isabelle Louise Lucienne
DoB: 1959-10-12
PoB: 77338 Noisy-Rudignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE NOISY 77130 Ville-Saint-Jacques FRANCE
7883092 443852686 @Company
@Persons
@UBO
@INPI
BENOIT DU REY Raoul
DoB: 1959-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bastides de Cezanne 380 AV Ravanasse 13100 Aix-en-Provence FRANCE
8036280 534652987 @Company
@Persons
@UBO
@INPI
REY JEAN-YVES
DoB: 1959-10-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 37230 Fondettes France
8037014 421964974 @Company
@Persons
@UBO
@INPI
REY Jean-Yves
DoB: 1959-10-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Martiniere 37230 Fondettes France
10673273 328506688 @Company
@Persons
@UBO
@INPI
CHAPPLAIN Jean-Claude
DoB: 1959-09-24
PoB: Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10390 Clérey 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
12096794 508610961 @Company
@Persons
@UBO
@INPI
RATTEZ REY Martine
DoB: 1959-05-19
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pyrénées 11150 Villasavary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096795 508610961 @Company
@Persons
@UBO
@INPI
RATTEZ REY Martine
DoB: 1959-05-19
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Pyrénées 11150 Villasavary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.