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 1962-04-10 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116352 389862582 @Company
@Persons
@UBO
@INPI
BARBIER REY Catherine
DoB: 1962-04-27
PoB: Toulon (83)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
U Benista 20137 Porto-Vecchio FRANCE
1139783 382870996 @Company
@Persons
@UBO
@INPI
REY AGNES
DoB: 1962-10-02
PoB: 75 PARIS 13
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 BOULEVARD EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1415680 404402257 @Company
@Persons
@UBO
@INPI
DA SILVEIRA SANTOS DOMEC Marie
DoB: 1962-03-10
PoB: Campo Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rey du Haut 32100 Condom FRANCE
1897843 788653152 @Company
@Persons
@UBO
@INPI
Aubert Lobgeois Patricia
DoB: 1962-02-01
PoB: 10100 Clérey (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny France
2598456 437080237 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Place du 19 Mars 1962 l'Écancière 26300 Jaillans France
3929464 524760691 @Company
@Persons
@UBO
@INPI
REY Sabine
DoB: 1962-11-02
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Georges Clémenceau 6000 Nice FRANCE
4375103 439352642 @Company
@Persons
@UBO
@INPI
PUECH LOMBARD Anne Genevieve Jeanne
DoB: 1962-08-07
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. REY 12850 ONET LE CHATEAU FRANCE
4742865 429594740 @Company
@Persons
@UBO
@INPI
REY Pascal
DoB: 1962-10-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU CHEMIN VERT 94420 Le Plessis-Trévise FRANCE
4816040 428705255 @Company
@Persons
@UBO
@INPI
ABOU REY Martine
DoB: 1962-10-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Chemin Vert 94420 Le Plessis-Trévise FRANCE
4891866 538009127 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise
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
4891867 538009127 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise
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
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
5058972 497742569 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Maréchal de Saxe 69003 Lyon France
5061155 304863012 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise Renée Gillette
DoB: 1962-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
9 Cours de la Liberté 69003 Lyon France
5092433 793436403 @Company
@Persons
@UBO
@INPI
REY CHOSSON Françoise
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
5859583 392365920 @Company
@Persons
@UBO
@INPI
REY Christian Jean Germain
DoB: 1962-03-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Rivalière 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5859584 392365920 @Company
@Persons
@UBO
@INPI
REY Christian Jean Germain
DoB: 1962-03-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Rivalière 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
5923164 383291473 @Company
@Persons
@UBO
@INPI
REY Jean-Marie Louis
DoB: 1962-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2370 RN 90 le Mémorial 38330 Saint-Ismier France yes
@Cadastre
@Geotag
6422931 533287249 @Company
@Persons
@UBO
@INPI
BAK Bernard Lucien
DoB: 1962-10-22
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Cérey 33200 Bordeaux 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
7239106 823158712 @Company
@Persons
@UBO
@INPI
REY BOURDY Josiane
DoB: 1962-09-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée François Vives 40000 Mont-de-Marsan FRANCE
7376727 421512450 @Company
@Persons
@UBO
@INPI
MATOU Pascal Jean Roger
DoB: 1962-10-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT ARIANE - RESIDENCE MARINA DEL REY 34970 LATTES FRANCE
7415562 443148267 @Company
@Persons
@UBO
@INPI
MATOU Pascal Jean Roger
DoB: 1962-10-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MARINA DEL REY - PORT ARIANE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7451763 399531540 @Company
@Persons
@UBO
@INPI
MATOU Pascal Jean Roger
DoB: 1962-10-03
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA DEL REY PORT ARIANE 34970 LATTES FRANCE
8280348 489912865 @Company
@Persons
@UBO
@INPI
REY Jean Claude
DoB: 1969-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue du 19 Mars 1962 31600 Muret France
9451621 407719475 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1962-04-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DIZIMIEU 38460 Crémieu France
10273538 518310248 @Company
@Persons
@UBO
@INPI
REY Michel Armand
DoB: 1962-04-10
PoB: 74256 Sallanches
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1665 Route de la Tonnaz 74120 Praz-sur-Arly FRANCE
10290312 301164372 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1962-04-10
PoB: SALLANCHES (74) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1665 Route de la Tonnaz 74120 Praz-sur-Arly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614461 400005906 @Company
@Persons
@UBO
@INPI
REY-BROT Christian Jean Michel Damien
DoB: 1962-04-06
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sivas 7270 Saint-Barthélemy-Grozon France
10689664 424678704 @Company
@Persons
@UBO
@INPI
DEREPAS Daniel
DoB: 1962-11-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Vallée de la Seine 10390 Clérey FRANCE
11904290 788746105 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1962-08-11
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Chemin du Poucet 13190 Allauch FRANCE
11976859 519575831 @Company
@Persons
@UBO
@INPI
REY Michel Armand
DoB: 1962-04-10
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1665 Route De la Tonnaz 74120 Praz-sur-Arly France
11981126 499989101 @Company
@Persons
@UBO
@INPI
REY Jean-Christophe Joseph
DoB: 1962-10-28
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
751 Route De la Blonniere 74230 Dingy-Saint-Clair France
12009124 803351477 @Company
@Persons
@UBO
@INPI
REY Jean-Christophe Joseph
DoB: 1962-10-28
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Chemin des Allobroges 74450 Le Grand-Bornand France yes
@Cadastre
@Geotag
12939287 449427863 @Company
@Persons
@UBO
@INPI
BADOSA Roland Robert Gabriel
DoB: 1962-05-29
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BOULEVARD JEAN REY 30133 LES ANGLES FRANCE yes
@Cadastre
@Geotag
12939288 449427863 @Company
@Persons
@UBO
@INPI
BADOSA Roland Robert Gabriel
DoB: 1962-05-29
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BOULEVARD JEAN REY 30133 LES ANGLES FRANCE yes
@Cadastre
@Geotag
12942107 491884888 @Company
@Persons
@UBO
@INPI
CAPELL MIR BUVE Y REY Rosa
DoB: 1962-05-31
PoB: ALCARRAS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/HOSPITALERS DE SAN JUAN 16 BAIXOS 25005 LLEIDA 0 ESPAGNE 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.