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 1960-03-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596200 400453528 @Company
@Persons
@UBO
@INPI
REY DANIEL
DoB: 1960-01-29
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue JEAN JAURES 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2772660 453230922 @Company
@Persons
@UBO
@INPI
FORD Timothy
DoB: 1960-03-02
PoB: TANKERTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DU REY 11240 LIGNAIROLLES FRANCE yes
@Cadastre
@Geotag
3510583 399413863 @Company
@Persons
@UBO
@INPI
REY JEAN-MARIE
DoB: 1960-03-26
PoB: CUREPIDE - ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MINVIELLE LE COSTEBELLE B 83400 Hyères FRANCE
3800658 492696232 @Company
@Persons
@UBO
@INPI
FORNS ZEA Pedro
DoB: 1960-01-27
PoB: Terrassa Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Virgen Del Pilar 0 Molins de Rey Espagne yes
@Cadastre
@Geotag
4355861 393833926 @Company
@Persons
@UBO
@INPI
REY Dominique Michel Andre
DoB: 1960-03-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA FORGE LUC 12450 LA PRIMAUBE FRANCE
5422247 531204832 @Company
@Persons
@UBO
@INPI
REY Francis
DoB: 1960-11-15
PoB: 82186 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Alouettes 82700 Finhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813061 751209792 @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
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
5842538 477914881 @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
5880585 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
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
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
8777879 342298981 @Company
@Persons
@UBO
@INPI
DIMECH REY Dominique
DoB: 1960-03-05
PoB: GUELMA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BD. BERTHELOT 63000 CLERMONT-FERRAND FRANCE
10264215 453402257 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre Christophe
DoB: 1960-03-20
PoB: Moutiers Tarentaise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etoile Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10294105 418733085 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre
DoB: 1960-03-20
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Menuires 73440 Les Belleville FRANCE
10309159 445382716 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre Christophe
DoB: 1960-03-20
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET L'ETOILE Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10309160 445382716 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre Christophe
DoB: 1960-03-20
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET L'ETOILE Les Menuires 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11607957 380261149 @Company
@Persons
@UBO
@INPI
GRANGE Serge
DoB: 1960-08-19
PoB: SAINT GALMIER ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rey 42330 Saint-Galmier FRANCE
12068884 384777710 @Company
@Persons
@UBO
@INPI
REY HIBERT Isabelle
DoB: 1960-02-29
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CAMILLE DESMOULINS CARCASSONNE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12097139 450471537 @Company
@Persons
@UBO
@INPI
FORD Timothy
DoB: 1960-03-02
PoB: TANKERTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU REY 11240 LIGNAIROLLES FRANCE
14048359 338427479 @Company
@Persons
@UBO
@INPI
REY Monique Angele
DoB: 1960-02-03
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER D'ORLEANS 97150 Saint-Martin France
14773897 451572499 @Company
@Persons
@UBO
@INPI
REY SANCHEZ Hélène, Lucienne, Paule
DoB: 1960-11-11
PoB: 13100 SAINT REMY DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue des Alpilles 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
14773898 451572499 @Company
@Persons
@UBO
@INPI
REY SANCHEZ Hélène, Lucienne, Paule
DoB: 1960-11-11
PoB: 13100 SAINT REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 avenue des Alpilles 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
14804115 829110121 @Company
@Persons
@UBO
@INPI
REY HIBERT Isabelle, Jeanne, Marie
DoB: 1960-02-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Camille Desmoulins 11000 Carcassonne FRANCE
15921357 484544176 @Company
@Persons
@UBO
@INPI
OYER REY Marie Christine Rita Geneviève
DoB: 1960-03-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Michelet 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16174912 477914881 @Company
@Persons
@UBO
@INPI
ALBANO Maryline Patricia Brigitte
DoB: 1960-11-03
PoB: 12145 Millau (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Boulevard Édouard Rey 38000 Grenoble France
16174913 477914881 @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
16174914 477914881 @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

 

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.