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 1960-05-18 found 30 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
1588453 824743082 @Company
@Persons
@UBO
@INPI
SANDRAS FONTAINE Catherine, Henriette, Claude, Georgette
DoB: 1960-10-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Rey De Foresta 95160 Montmorency FRANCE
3268237 538010935 @Company
@Persons
@UBO
@INPI
REY Lionnel
DoB: 1960-11-18
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Chemin du Fagot 1600 Parcieux France
5237334 502401110 @Company
@Persons
@UBO
@INPI
VICOLO FABBRO Christine Marie-Hélène
DoB: 1960-01-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 chemin les Rey 84660 Maubec FRANCE yes
@Cadastre
@Geotag
5245689 493177877 @Company
@Persons
@UBO
@INPI
DIMECH REY Dominique
DoB: 1960-03-05
PoB: GUELMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BOULEVARD BERTHELOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245690 493177877 @Company
@Persons
@UBO
@INPI
DIMECH REY Dominique
DoB: 1960-03-05
PoB: GUELMA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 BOULEVARD BERTHELOT 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813059 751209792 @Company
@Persons
@UBO
@INPI
KAÏS Hassan
DoB: 1960-03-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Édouard Rey 38000 Grenoble France
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
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
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
5899504 439424870 @Company
@Persons
@UBO
@INPI
DI PLACIDO RIZZI Sylvia
DoB: 1960-12-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard Édouard Rey 38000 Grenoble France
5899505 439424870 @Company
@Persons
@UBO
@INPI
DI PLACIDO RIZZI Sylvia
DoB: 1960-12-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 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
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
5902908 793298258 @Company
@Persons
@UBO
@INPI
KAÏS Hassen
DoB: 1960-03-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Édouard Rey 38000 Grenoble France
7524292 824147508 @Company
@Persons
@UBO
@INPI
PASSAQUIN François
DoB: 1960-05-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
151 avenue Albert Rey 83370 ST AYGULF FRANCE
8276901 444940985 @Company
@Persons
@UBO
@INPI
REY Jean Luc Fernand
DoB: 1960-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Labrioulette 31220 Cazères France yes
@Cadastre
@Geotag
8293626 815012760 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Fernand
DoB: 1960-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de Labrioulette 31220 Cazères France yes
@Cadastre
@Geotag
8293628 815012760 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Fernand
DoB: 1960-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Labrioulette 31220 Cazères France yes
@Cadastre
@Geotag
11620780 484544176 @Company
@Persons
@UBO
@INPI
OYER REY Marie Christine Rita Geneviève
DoB: 1960-03-18
PoB: 59606 Valenciennes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Michelet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640537 340891761 @Company
@Persons
@UBO
@INPI
GRANGE Serge Pierre Marcel
DoB: 1960-08-19
PoB: 42222 Saint-Galmier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Rey 42330 Saint-Galmier 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.