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 1961-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724885 337571780 @Company
@Persons
@UBO
@INPI
GAEC DE LA REVOUTE
DoB: 411229644
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
Quartier Revoute Montrigaud 26350 Valherbasse France
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
4365318 415313337 @Company
@Persons
@UBO
@INPI
REY Aline
DoB: 1961-03-24
PoB: 12065 CENTRES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
CDAS 12160 BARAQUEVILLE FRANCE
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
10253429 379526080 @Company
@Persons
@UBO
@INPI
REY Michel Victorin
DoB: 1961-04-26
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BIGOTS Montaimont 73130 Saint-François-Longchamp 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
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
13575529 415313337 @Company
@Persons
@UBO
@INPI
REY Aline
DoB: 1961-03-24
PoB: 12065 CENTRES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Cdas 12160 Baraqueville FRANCE
13606188 415118595 @Company
@Persons
@UBO
@INPI
DRAGON REY Christine Paulette Pierrette
DoB: 1961-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fleurs 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
14744758 781971981 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1961-11-05
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Chadelle 33580 Saint-Ferme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.