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 1961-10-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2431943 809705148 @Company
@Persons
@UBO
@INPI
Rey Philippe
DoB: 1961-04-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Coquillière 75001 Paris France
3428752 323931378 @Company
@Persons
@UBO
@INPI
REY Joseph Pierre Jean Paul
DoB: 1961-07-09
PoB: 06023 Breil-sur-Roya FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de Turin 6540 Breil-sur-Roya FRANCE
5836793 444497150 @Company
@Persons
@UBO
@INPI
PERRODIN Dominique Pierre
DoB: 1961-07-10
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Jules Rey 38700 La Tronche France yes
@Cadastre
@Geotag
5848167 444497176 @Company
@Persons
@UBO
@INPI
PERRODIN Dominique Pierre
DoB: 1961-07-10
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Jules Rey 38700 La Tronche France yes
@Cadastre
@Geotag
5890535 444497226 @Company
@Persons
@UBO
@INPI
PERRODIN Dominique Pierre
DoB: 1961-07-10
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Jules Rey 38700 La Tronche France
8177501 531297539 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1961-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Rosiers 31130 Quint-Fonsegrives France
8215313 431654813 @Company
@Persons
@UBO
@INPI
REY Eric Edmond François
DoB: 1961-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Rosiers 31130 Quint-Fonsegrives France
8280925 451207443 @Company
@Persons
@UBO
@INPI
REY Eric Edmond François
DoB: 1961-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Rosiers 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
9425063 348825316 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1961-10-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
9469977 823066048 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
9469978 823066048 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
9483943 351085139 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483944 351085139 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10612756 501058267 @Company
@Persons
@UBO
@INPI
REY Thierry Denis
DoB: 1961-10-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Cerisaie 7300 Saint-Jean-de-Muzols France
10612757 501058267 @Company
@Persons
@UBO
@INPI
REY Thierry Denis
DoB: 1961-10-16
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Cerisaie 7300 Saint-Jean-de-Muzols France
10680447 531518751 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Pascal
DoB: 1961-07-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Lac 10390 Clérey FRANCE yes
@Cadastre
@Geotag
10680448 531518751 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Pascal
DoB: 1961-07-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Lac 10390 Clérey FRANCE yes
@Cadastre
@Geotag
13258343 320317688 @Company
@Persons
@UBO
@INPI
REY Christian Jean-Luc
DoB: 1961-07-26
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 chemin des Ruches 64150 Lagor FRANCE
13573347 348825316 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1961-10-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu France yes
@Cadastre
@Geotag
13748288 504102930 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin des Terrassoles 38110 Dolomieu France
13749574 505084301 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin des Terrassoles 38110 Dolomieu France
13749597 505084699 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin des Terrassoles 38110 Dolomieu France
13756611 514674779 @Company
@Persons
@UBO
@INPI
REY Didier, Guy
DoB: 1961-10-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin des Terrassoles 38110 Dolomieu France
13757059 514784339 @Company
@Persons
@UBO
@INPI
REY Didier Guy
DoB: 1961-10-07
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 chemin des Terrassoles 38110 Dolomieu France
14807877 521649194 @Company
@Persons
@UBO
@INPI
REY Dominique
DoB: 1961-07-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mercier 410 Chemin des Barriaux 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15883148 348825316 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1961-10-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
216 Chemin des Terrassoles 38110 Dolomieu 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.