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 1961-08-12 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1092107 | 438054959 @Company @Persons @UBO @INPI |
KOYOUO Alain DoB: 1961-12-15 PoB: MVENLE CAMEROUN P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BIS Rue GUSTAVE REY 92250 La Garenne-Colombes FRANCE | yes @Cadastre @Geotag |
|
| 2590475 | 808139232 @Company @Persons @UBO @INPI |
REY Rémy Olivier DoB: 1961-08-05 PoB: 26113 Die (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Fugiers 26150 Romeyer France | ||
| 3714994 | 498484385 @Company @Persons @UBO @INPI |
RINGEVAL Philippe DoB: 1961-01-08 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
ROUTE DU MAS DE BELLY MAS DE REY 13870 ROGNONAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3714995 | 498484385 @Company @Persons @UBO @INPI |
RINGEVAL Philippe DoB: 1961-01-08 PoB: 59122 CAMBRAI FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DU MAS DE BELLY MAS DE REY 13870 ROGNONAS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4090196 | 794973545 @Company @Persons @UBO @INPI |
REY Elisabeth Marie-Jeanne Gilberte DoB: 1961-12-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue du Champ Blanc 91730 Torfou FRANCE | ||
| 4090197 | 794973545 @Company @Persons @UBO @INPI |
REY Elisabeth Marie-Jeanne Gilberte DoB: 1961-12-05 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Champ Blanc 91730 Torfou 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 |
| 5177428 | 814994299 @Company @Persons @UBO @INPI |
REY Jean-Michel, Didier DoB: 1961-08-13 PoB: 59122 Cambrai FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
46 Hameau d'Ossu 59266 Honnecourt-sur-Escaut FRANCE | ||
| 5830843 | 449967744 @Company @Persons @UBO @INPI |
REY Sylvie DoB: 1961-12-08 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Condorcet 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5830844 | 449967744 @Company @Persons @UBO @INPI |
REY Sylvie DoB: 1961-12-08 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Condorcet 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5878558 | 801361866 @Company @Persons @UBO @INPI |
REY Sylvie DoB: 1961-12-08 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Condorcet 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5878560 | 801361866 @Company @Persons @UBO @INPI |
REY Sylvie DoB: 1961-12-08 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Condorcet 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 5908977 | 337571780 @Company @Persons @UBO @INPI |
GAEC DE LA REVOUTE DoB: 411229644 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
Quartier Revoute 26350 Montrigaud France | ||
| 12078209 | 561850397 @Company @Persons @UBO @INPI |
MENJUCQ REY Carole Suzanne Marie DoB: 1961-03-22 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
12 impasse Guillaume Besse 11000 Carcassonne FRANCE | yes @Cadastre @Geotag |
|
| 12404407 | 511972994 @Company @Persons @UBO @INPI |
MAITRE Pierre Marie Albert DoB: 1961-01-25 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Gustave Rey 15 Bis et 92250 La Garenne-Colombes FRANCE | ||
| 13266044 | 324535905 @Company @Persons @UBO @INPI |
REY René, Pierre DoB: 1961-08-12 PoB: 64445 Pau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue Jean Tucat 64420 Espoey FRANCE | ||
| 13266045 | 324535905 @Company @Persons @UBO @INPI |
REY René, Pierre DoB: 1961-08-12 PoB: 64445 Pau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue Jean Tucat 64420 Espoey 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.