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 1961-12-05 found 52 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
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
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
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
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
4356198 448390542 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre, Elie
DoB: 1961-01-21
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brazac 12240 Colombiès 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
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
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
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
5791633 514445626 @Company
@Persons
@UBO
@INPI
REY VIGUIER Béatrice
DoB: 1961-11-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Léon Blum 47400 Tonneins 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
6230500 508458536 @Company
@Persons
@UBO
@INPI
REY Pascal
DoB: 1961-12-07
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 C Rue Ampère 77520 Gurcy-le-Châtel 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
7853002 480133925 @Company
@Persons
@UBO
@INPI
CONDROYER REY-BROT anne
DoB: 1961-05-10
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DES FOURNEAUX 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186765 409144128 @Company
@Persons
@UBO
@INPI
LOPEZ REY Marie Pierre
DoB: 1961-05-12
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Dalbade 31000 Toulouse France
8266454 483048088 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1961-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Hameau LE BOUET 31190 Auterive France yes
@Cadastre
@Geotag
8266455 483048088 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1961-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Hameau LE BOUET 31190 Auterive France yes
@Cadastre
@Geotag
8294662 789113248 @Company
@Persons
@UBO
@INPI
BATIGNE Alain Jean-Claude
DoB: 1961-11-21
PoB: 31478 Saint-Félix-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Rey 31540 Saint-Félix-Lauragais France yes
@Cadastre
@Geotag
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
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
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
10564241 402740070 @Company
@Persons
@UBO
@INPI
LEYGUE NEE FOUSSAL DE BELERD ANNE MARTINE
DoB: 1961-09-27
PoB: 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAYNE DEL REY 24440 Rampieux FRANCE
10657391 532041381 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis, Noël
DoB: 1961-11-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Grappin 10390 Clérey FRANCE
10657392 532041381 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis, Noël
DoB: 1961-11-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Grappin 10390 Clérey FRANCE
10686853 504434069 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis, Noël
DoB: 1961-11-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Grappin 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686854 504434069 @Company
@Persons
@UBO
@INPI
GOUAILLE Denis, Noël
DoB: 1961-11-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Grappin 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755850 490017670 @Company
@Persons
@UBO
@INPI
CREUPELANDT York
DoB: 1961-12-14
PoB: MENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Rey Humberto d'Italia 1 Casas da Gandarina 0 CASCAIS PORTUGAL
11118378 482539004 @Company
@Persons
@UBO
@INPI
BRAQUET BLANC Marie Guylene
DoB: 1961-09-17
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Rey 24000 PERIGUEUX FRANCE
11450676 451146948 @Company
@Persons
@UBO
@INPI
REY Patrick Raymond
DoB: 1961-06-14
PoB: 46127 GOURDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAILLAC 46310 PEYRILLES FRANCE
11633392 503512162 @Company
@Persons
@UBO
@INPI
VERNEY REY Viviane Marie Antoinette
DoB: 1961-05-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Olme 42600 Ecotay-l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11968775 414707885 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1961-12-14
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Mortelle 1190 Boz 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
12792685 393477658 @Company
@Persons
@UBO
@INPI
REY-BORME Nadine
DoB: 1961-12-27
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DOCTEUR SERIEUX 13500 MARTIGUES 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
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

 

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.