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 1961-02-05 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137448 441040029 @Company
@Persons
@UBO
@INPI
DEJOUY REY CHANTAL CHANTAL JACQUELINE
DoB: 1961-06-05
PoB: VOIRON(38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Crozat 38500 Saint-Nicolas-De-Macherin France yes
@Cadastre
@Geotag
513537 441040029 @Company
@Persons
@UBO
@INPI
DEJOUY REY CHANTAL CHANTAL JACQUELINE
DoB: 1961-06-05
PoB: VOIRON(38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Crozat 38500 Saint-Nicolas-De-Macherin France yes
@Cadastre
@Geotag
727161 394355218 @Company
@Persons
@UBO
@INPI
REY Bruno Robert Jean Marie
DoB: 1961-07-29
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
26750 Parnans France
887956 420505281 @Company
@Persons
@UBO
@INPI
MARQUET REY Marie-Claude
DoB: 1961-01-30
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue des Bruyères 38790 Diémoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1545573 422867713 @Company
@Persons
@UBO
@INPI
REY Muriel
DoB: 1961-11-02
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES PIERRES ADAM 78250 Mézy-sur-Seine FRANCE
1585805 809617442 @Company
@Persons
@UBO
@INPI
BOCQUEREAU VEZIN Brigitte
DoB: 1961-10-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE
1585806 809617442 @Company
@Persons
@UBO
@INPI
BOCQUEREAU VEZIN Brigitte
DoB: 1961-10-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue AUGUSTE REY 95390 Saint-Prix FRANCE
2006347 429356223 @Company
@Persons
@UBO
@INPI
MAIRE Pascal
DoB: 1961-06-17
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Franchet d'Espérey 75016 Paris France yes
@Cadastre
@Geotag
2006348 429356223 @Company
@Persons
@UBO
@INPI
MAIRE Pascal
DoB: 1961-06-17
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Maréchal Franchet d'Espérey 75016 Paris France yes
@Cadastre
@Geotag
2639864 411229644 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1961-12-03
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA REVOUTE 26350 Montrigaud France
2766896 524717675 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1961-02-05
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Salvet 34390 Olargues FRANCE yes
@Cadastre
@Geotag
2766897 524717675 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1961-02-05
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Salvet 34390 Olargues FRANCE yes
@Cadastre
@Geotag
2793640 316862556 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 chemin des Crêtes 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980810 751199886 @Company
@Persons
@UBO
@INPI
PERDEREAU DORET Isabelle
DoB: 1961-02-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général Rey 28140 Bazoches-les-Hautes FRANCE
3106178 809355688 @Company
@Persons
@UBO
@INPI
REY Emmanuel Albert Marie Jacques
DoB: 1961-02-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Du Saquetoun LES PALMIERS 30132 Caissargues France
3106179 809355688 @Company
@Persons
@UBO
@INPI
REY Emmanuel Albert Marie Jacques
DoB: 1961-02-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Du Saquetoun LES PALMIERS 30132 Caissargues France
3506734 444129209 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1961-01-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des meuniers 75012 Paris FRANCE
3549665 480921451 @Company
@Persons
@UBO
@INPI
DEREZ Véronique
DoB: 1961-11-23
PoB: 10100 Clérey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lotissement La Farigoulette 83210 Solliès-Pont FRANCE
3601642 433865698 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1961-02-14
PoB: 01365 Saint-Jean-sur-Veyle (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Impasse des Pommiers 1290 Crottet France
3646351 491179586 @Company
@Persons
@UBO
@INPI
REY Sylvie, Jacqueline
DoB: 1961-05-27
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 chemin des Mauvares 13840 Rognes FRANCE
3659438 488396284 @Company
@Persons
@UBO
@INPI
REY Thierry Michel Paul
DoB: 1961-03-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE LES BLEUETS 13111 COUDOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659439 488396284 @Company
@Persons
@UBO
@INPI
REY Thierry Michel Paul
DoB: 1961-03-28
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 SQUARE LES BLEUETS 13111 COUDOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4191919 392353249 @Company
@Persons
@UBO
@INPI
REY STEPHANE
DoB: 1961-01-16
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU GAL GALLIENI 92100 Boulogne-Billancourt FRANCE
4357438 753033414 @Company
@Persons
@UBO
@INPI
REY Jean-François, Pierre
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4555 chemin des Crêtes 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357439 753033414 @Company
@Persons
@UBO
@INPI
REY Jean-François, Pierre
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4555 chemin des Crêtes 12300 Decazeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373649 431323419 @Company
@Persons
@UBO
@INPI
REY Jean-Francois Pierre
DoB: 1961-02-28
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 CHE. DES CRETES 12300 DECAZEVILLE FRANCE
4383245 341936888 @Company
@Persons
@UBO
@INPI
AUZUECH Didier Louis Emile
DoB: 1961-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. REY 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4392798 798723318 @Company
@Persons
@UBO
@INPI
REY Jean-François, Pierre
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4555 chemin des Crêtes 12300 Decazeville FRANCE
4397369 408567139 @Company
@Persons
@UBO
@INPI
REY Jean-François, Pierre
DoB: 1961-02-28
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
455 chemin des Crêtes 12300 Decazeville FRANCE
7183400 441037157 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1961-01-02
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Meuniers 75012 Paris 12 FRANCE
7820711 444038590 @Company
@Persons
@UBO
@INPI
BONNARDEL REY Claudine
DoB: 1961-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue FERDINAND BUISSON 78800 Houilles FRANCE
7933037 449419225 @Company
@Persons
@UBO
@INPI
REY Muriel
DoB: 1961-11-02
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc DES ANNONCIADES 78250 Meulan FRANCE
8154447 440232114 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1961-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin de Rosiers 31130 Quint-Fonsegrives France
8160923 519939813 @Company
@Persons
@UBO
@INPI
E.U.R.L. PROGERIM
DoB: 431654813
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Mont Vallier 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
8215526 492541388 @Company
@Persons
@UBO
@INPI
HENRIC REY Corinne
DoB: 1961-09-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte DE SALES 82700 Bourret France
8280685 498142389 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1961-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin de Rosiers 31130 Quint-Fonsegrives France
8322690 776908345 @Company
@Persons
@UBO
@INPI
REY VION Bernadette Anne Marie
DoB: 1961-06-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Tolosane 31000 Toulouse France
9473512 779483619 @Company
@Persons
@UBO
@INPI
REY Franck Emmanuel
DoB: 1961-12-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Route Fond Rozier 38150 Bougé-Chambalud France
11803649 324073964 @Company
@Persons
@UBO
@INPI
MR NEMBRINI RAYMOND
DoB: 1961-02-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PLAINE REY 13009 MARSEILLE (9E) FRANCE
12201858 811338078 @Company
@Persons
@UBO
@INPI
REY-GIRAUD Sylvette
DoB: 1961-11-02
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE
12206923 389797069 @Company
@Persons
@UBO
@INPI
REY STEPHANE
DoB: 1961-01-16
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DU GENERAL GALIENI 92100 Boulogne FRANCE
12390421 538717042 @Company
@Persons
@UBO
@INPI
REY-GIRAUD Sylvette
DoB: 1961-11-02
PoB: 38517 Tullins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
13032134 411282296 @Company
@Persons
@UBO
@INPI
REY Francis Claude Simon
DoB: 1961-10-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Catagnal 81350 Crespinet FRANCE
15898839 444129209 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1961-01-02
PoB: 84089 Pertuis (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Meuniers 75012 Paris France
16058143 433865698 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1961-02-14
PoB: 01365 Saint-Jean-sur-Veyle (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Impasse des Pommiers 1290 Crottet 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.