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 1960-03-06 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 398179 | 791736085 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION MARCEL VISENTIN SA AQUATHERM DoB: 399413863 PoB: P. Morale UBO Quality: membre du comité de direction @OCCRP Alef @WC |
24 Rue Philemon Laugier Zi quartier St Martin 83400 Hyères France | ||
| 734985 | 538126202 @Company @Persons @UBO @INPI |
KAIS Hassen DoB: 1960-03-19 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | ||
| 811104 | 493358188 @Company @Persons @UBO @INPI |
BARONE Laurent DoB: 1960-03-15 PoB: 94068 Saint-Maur Des fosses FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 rue Albert Rey 83600 Saint-Aygulf FRANCE | yes @Cadastre @Geotag |
|
| 3664530 | 448419143 @Company @Persons @UBO @INPI |
REY Jean DoB: 1960-06-14 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
448 AVENUE DE LA PLANTADE LE VACON 13340 ROGNAC FRANCE | ||
| 4860353 | 451080170 @Company @Persons @UBO @INPI |
MATHIEU Jacques Guy François DoB: 1960-04-03 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Impasse Louis Rey 69740 Genas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5828658 | 487954372 @Company @Persons @UBO @INPI |
ALBANO Maryline Patricia Brigitte DoB: 1960-11-03 PoB: 12145 Millau (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5828659 | 487954372 @Company @Persons @UBO @INPI |
ALBANO Maryline Patricia Brigitte DoB: 1960-11-03 PoB: 12145 Millau (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5828660 | 487954372 @Company @Persons @UBO @INPI |
KAÏS Hassen DoB: 1960-03-19 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5837312 | 792083941 @Company @Persons @UBO @INPI |
PONT REY Véronique Anne DoB: 1960-06-10 PoB: 05061 Gap (05) France P.Physique Quality: gérant @OCCRP Alef @WC |
65 Rue de la Fontaine 38610 Gières France | ||
| 5837314 | 792083941 @Company @Persons @UBO @INPI |
PONT REY Véronique Anne DoB: 1960-06-10 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue de la Fontaine 38610 Gières France | ||
| 5900573 | 498546530 @Company @Persons @UBO @INPI |
ALBANO Maryline Patricia Brigitte DoB: 1960-11-03 PoB: 12145 Millau (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5900574 | 498546530 @Company @Persons @UBO @INPI |
ALBANO Maryline Patricia Brigitte DoB: 1960-11-03 PoB: 12145 Millau (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5900575 | 498546530 @Company @Persons @UBO @INPI |
KAÏS Hassen DoB: 1960-03-19 PoB: 83137 Toulon (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Édouard Rey 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 6337164 | 828615047 @Company @Persons @UBO @INPI |
REY-BROT Damien DoB: 1960-06-21 PoB: 38315 Le Pont-de-Beauvoisin FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Place de la gravette résidence club de cameyrac 33450 Saint-Sulpice-et-Cameyrac FRANCE | ||
| 7327588 | 818696585 @Company @Persons @UBO @INPI |
REY SALIS Fabienne Germaine DoB: 1960-03-06 PoB: 69384 LYON 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Triangle de Villeroy - Ilot E 4 impasse de la Barquette 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
| 7406129 | 794579318 @Company @Persons @UBO @INPI |
REY SALIS Fabienne DoB: 1960-03-06 PoB: 69381 LYON 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 impasse de la Barquette Triangle de Villeroy Ilot E 34200 Sète FRANCE | yes @Cadastre @Geotag |
|
| 8204954 | 488988858 @Company @Persons @UBO @INPI |
REY LAMARQUE Roselyne DoB: 1960-06-19 PoB: 11418 Villasavary (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
VILLA AMEROTIS - CHEMIN DÉPARTEMENTAL 28 - LES LOUBATOUS 11400 Castelnaudary France | ||
| 10660672 | 512825332 @Company @Persons @UBO @INPI |
PLESTAN Eric DoB: 1960-09-06 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Lac 10390 Clérey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10660673 | 512825332 @Company @Persons @UBO @INPI |
PLESTAN Eric DoB: 1960-09-06 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue du Lac 10390 Clérey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10665504 | 320541634 @Company @Persons @UBO @INPI |
CHAMBRE DES METIERS DE L'AUBE DoB: 0 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
6 rue Jeanne d'arc 10000 Troyes FRANCE | ||
| 11450167 | 522966225 @Company @Persons @UBO @INPI |
BENETEAU Richard DoB: 1960-03-22 PoB: 23096 Guéret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE | ||
| 11450168 | 522966225 @Company @Persons @UBO @INPI |
BENETEAU Richard DoB: 1960-03-22 PoB: 23096 Guéret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE | ||
| 13606186 | 415118595 @Company @Persons @UBO @INPI |
REY Serge Jean-Marie DoB: 1960-04-06 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue des Fleurs 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
|
| 13606187 | 415118595 @Company @Persons @UBO @INPI |
REY Serge Jean-Marie DoB: 1960-04-06 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des Fleurs 26300 Châteauneuf-sur-Isère France | yes @Cadastre @Geotag |
|
| 14670062 | 792083941 @Company @Persons @UBO @INPI |
PONT REY Véronique Anne DoB: 1960-06-10 PoB: 05061 Gap (05) France P.Physique Quality: Associé @OCCRP Alef @WC |
65 Rue de la Fontaine 38610 Gières France |
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.