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 1962-03-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486215 401172226 @Company
@Persons
@UBO
@INPI
REY Gérard Pierre
DoB: 1962-09-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Joseph Sylvestre 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
486216 401172226 @Company
@Persons
@UBO
@INPI
REY Gérard Pierre
DoB: 1962-09-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Joseph Sylvestre 5100 Briançon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506829 333857068 @Company
@Persons
@UBO
@INPI
Rey Bruno
DoB: 1962-03-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée François Truffaut 78630 Orgeval France
728152 415230507 @Company
@Persons
@UBO
@INPI
REY INVESTISSEMENTS
DoB: 799571864
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de la Rivalière 38160 Saint-Marcellin France
1923495 810392852 @Company
@Persons
@UBO
@INPI
Van Droogenbroeck Ann Pierette
DoB: 1962-06-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 quai Jean-Charles Rey 98000 Monaco 0 Monaco
1923496 810392852 @Company
@Persons
@UBO
@INPI
Van Droogenbroeck Ann Pierette
DoB: 1962-06-09
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 quai Jean-Charles Rey 98000 Monaco 0 Monaco
3061201 383352226 @Company
@Persons
@UBO
@INPI
REY GALIBERT Nancy Anne Frédérique
DoB: 1962-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Coëtlogon 75006 Paris France
3448507 827952839 @Company
@Persons
@UBO
@INPI
DEL-REY Gilles
DoB: 1962-11-15
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5474 Route de Saint Jeannet 6700 Saint-Laurent-du-Var FRANCE
3972503 432751279 @Company
@Persons
@UBO
@INPI
PAILLERON REY Martine, Françoise, Simone
DoB: 1962-08-20
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Janins Villa la Peau de l'Ours 6600 Antibes FRANCE
3980982 448165829 @Company
@Persons
@UBO
@INPI
REY GENOVESE Elisabeth Martine Edmonde
DoB: 1962-09-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE GUERANDE 6160 JUAN LES PINS FRANCE
4959727 320316433 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise Renée Gillette
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue du Maréchal de Saxe 69003 Lyon France
4959730 320316433 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise Renée Gillette
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue du Maréchal de Saxe 69003 Lyon France
5886633 505191387 @Company
@Persons
@UBO
@INPI
TRONCALE RODRIGUEZ Sylvie Elsa
DoB: 1962-11-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5886635 505191387 @Company
@Persons
@UBO
@INPI
TRONCALE RODRIGUEZ Sylvie Elsa
DoB: 1962-11-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
6175071 390789774 @Company
@Persons
@UBO
@INPI
REY CHAMBOUVET Fabienne Laurence Bernadette Anne
DoB: 1962-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Besset 43190 Tence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7137719 431952928 @Company
@Persons
@UBO
@INPI
REY GARIN Chantal
DoB: 1962-03-06
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN DE LA CHAUX 74200 LA VERNAZ FRANCE
7137720 431952928 @Company
@Persons
@UBO
@INPI
REY GARIN Chantal
DoB: 1962-03-06
PoB: ANNECY (74)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE PLAN DE LA CHAUX 74200 LA VERNAZ FRANCE
7213291 479824583 @Company
@Persons
@UBO
@INPI
ANON REY Edelmiro, Manuel
DoB: 1962-10-03
PoB: Laracha ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1er étage Druan Loriga Numéro 5 15.003 A CORUNA 0 ESPAGNE
7213292 479824583 @Company
@Persons
@UBO
@INPI
ANON REY Edelmiro, Manuel
DoB: 1962-10-03
PoB: Laracha ESPAGNE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
1er étage Druan Loriga Numéro 5 15.003 A CORUNA 0 ESPAGNE
7213293 479824583 @Company
@Persons
@UBO
@INPI
ANON REY Edelmiro, Manuel
DoB: 1962-10-03
PoB: Laracha ESPAGNE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1er étage Druan Loriga Numéro 5 15.003 A CORUNA 0 ESPAGNE
8218571 811765973 @Company
@Persons
@UBO
@INPI
REY Nathalie
DoB: 1962-11-03
PoB: 31451 Revel (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue Antoine de Gargas 31500 Toulouse France
11740280 797877107 @Company
@Persons
@UBO
@INPI
COMMUNE D'AURIOL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Libération Hôtel de Ville 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11770615 791743404 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1962-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Carraire de Pedeguien 13390 Auriol FRANCE
11770616 791743404 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1962-06-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Carraire de Pedeguien 13390 Auriol FRANCE
11827104 515380871 @Company
@Persons
@UBO
@INPI
REY Daniel
DoB: 1962-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Carraire de Pédeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356308 407948991 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1962-06-03
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ALPHONSE DAUDET CAMARET 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
13385436 421587593 @Company
@Persons
@UBO
@INPI
JAOUEN Catherine
DoB: 1962-04-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Jean Rey 30133 Les angles FRANCE
13409076 499604684 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1962-06-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE FERNAND GONNET 84850 CAMARET SUR AIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13419726 490874534 @Company
@Persons
@UBO
@INPI
REY Didier
DoB: 1962-06-03
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ALPHONSE DAUDET 84850 CAMARET SUR AIGUES FRANCE
13467916 523879385 @Company
@Persons
@UBO
@INPI
REY André
DoB: 1962-09-09
PoB: 31451 Revel (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
La Grange 31540 Saint-Félix-Lauragais 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.