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 1960-06-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337742 383747615 @Company
@Persons
@UBO
@INPI
FONTBONNE REY Catherine Marie Louise Antoinette
DoB: 1960-10-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Altair 26270 Loriol-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
421156 343042479 @Company
@Persons
@UBO
@INPI
REY NEE CAYREL CATHERINE
DoB: 1960-12-04
PoB: PARIS (8E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue FERRER ET SIEGFRIED 94190 VILLENEUVE SAINT GEORGES FRANCE
819705 383900412 @Company
@Persons
@UBO
@INPI
REY Yves Marie Maurice
DoB: 1960-06-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faveranges 42230 Saint Victor sur Loire France
819706 383900412 @Company
@Persons
@UBO
@INPI
REY Yves Marie Maurice
DoB: 1960-06-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faveranges 42230 Saint Victor sur Loire France
992206 453641904 @Company
@Persons
@UBO
@INPI
ALLEGRINI Patrick
DoB: 1960-12-30
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A LA HOUNT DE REY 32000 AUCH FRANCE
2380621 443586268 @Company
@Persons
@UBO
@INPI
REY ALFRED ROBERT FRANCOIS PHILIPPE
DoB: 1960-12-08
PoB: CUREPIPE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Lancereaux 75008 Paris France
2645081 415118595 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1960-04-06
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Stade 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
4397121 532964830 @Company
@Persons
@UBO
@INPI
REY Jean-Paul, Sylvain, André
DoB: 1960-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 avenue de Rodez 12160 Baraqueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397122 532964830 @Company
@Persons
@UBO
@INPI
REY Jean-Paul, Sylvain, André
DoB: 1960-06-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
877 avenue de Rodez 12160 Baraqueville 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
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
6165755 529296121 @Company
@Persons
@UBO
@INPI
REY Yves Marie Maurice
DoB: 1960-06-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Faveranges 42230 Saint Victor sur Loire France
9834500 507561231 @Company
@Persons
@UBO
@INPI
REY REY MORABITO Florence Andrée
DoB: 1960-06-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Jeu de Paume 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
9834501 507561231 @Company
@Persons
@UBO
@INPI
REY REY MORABITO Florence Andrée
DoB: 1960-06-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Jeu de Paume 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
11614838 327581385 @Company
@Persons
@UBO
@INPI
REY Yves Marie Maurice
DoB: 1960-06-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Champ Blanc 42290 Sorbiers FRANCE
11614839 327581385 @Company
@Persons
@UBO
@INPI
REY Yves Marie Maurice
DoB: 1960-06-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Champ Blanc 42290 Sorbiers FRANCE
12274683 481099497 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1960-02-13
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des saules 78350 Jouy-en-Josas 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

 

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.