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 1962-06-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42927 429779440 @Company
@Persons
@UBO
@INPI
REY Benoit, Joseph, Xavier
DoB: 1962-10-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jules Massenet 69380 Chazay-d'Azergues FRANCE yes
@Cadastre
@Geotag
42928 429779440 @Company
@Persons
@UBO
@INPI
REY Benoit, Joseph, Xavier
DoB: 1962-10-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Jules Massenet 69380 Chazay-d'Azergues FRANCE yes
@Cadastre
@Geotag
424962 385033675 @Company
@Persons
@UBO
@INPI
CARRIZEY ERIC BERNARD
DoB: 1962-09-19
PoB: 92 BAGNEUX
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue JEAN REY 78220 Viroflay FRANCE
449638 692027642 @Company
@Persons
@UBO
@INPI
MOLLET PASCAL
DoB: 1962-06-25
PoB: LIVRY GARGAN 93
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue GILBERT REY 77 PONTAULT-COMBAULT FRANCE
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
658173 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 MONACO
658174 810392852 @Company
@Persons
@UBO
@INPI
VAN DROOGENBROECK Ann Pierette
DoB: 1962-06-09
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Quai Jean-Charles Rey 98000 MONACO MONACO
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
3155828 433042660 @Company
@Persons
@UBO
@INPI
MEUCCI REY Corinne Huguette
DoB: 1962-12-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU CLOS DE LA TOUR 30300 Beaucaire France
3398852 809303548 @Company
@Persons
@UBO
@INPI
DEL REY Gilles
DoB: 1962-11-15
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5474 Route de Saint-Jeannet 6700 Saint-Laurent-du-Var FRANCE
3492905 489860452 @Company
@Persons
@UBO
@INPI
APOLARDI FOLLOT Sylvie
DoB: 1962-06-06
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Rue Grand Résidence Le Rey Villa Tiare n 4 83140 Six-Fours-les-Plages FRANCE
3950047 425032174 @Company
@Persons
@UBO
@INPI
REY Gilles Christophe Honore
DoB: 1962-02-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 CHE. DES ASPRES 6410 BIOT FRANCE
3969097 440604213 @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 VILLA CAPRICCIO 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
3983866 811747492 @Company
@Persons
@UBO
@INPI
REY Elisabeth
DoB: 1962-09-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Guérande 6160 Juan-les-Pins FRANCE
3983867 811747492 @Company
@Persons
@UBO
@INPI
REY Elisabeth
DoB: 1962-09-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Guérande 6160 Juan-les-Pins FRANCE
4368107 419591862 @Company
@Persons
@UBO
@INPI
REY BOU Joelle Marie-Claude
DoB: 1962-09-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANESTY LARDEYROLLES CASTANET 12240 RIEUPEYROUX FRANCE
4387003 443468921 @Company
@Persons
@UBO
@INPI
REY Patrice, Yves, Georges
DoB: 1962-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Claux 12850 Onet-le-Château FRANCE
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
7224049 512801739 @Company
@Persons
@UBO
@INPI
REY Pascal
DoB: 1962-09-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Dax 40230 Saint-Vincent-de-Tyrosse FRANCE
7825038 822536785 @Company
@Persons
@UBO
@INPI
SCHWARTZ MINJOULAT-REY Annette
DoB: 1962-01-06
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue De Beaujeu 78990 Élancourt FRANCE
8218505 339285058 @Company
@Persons
@UBO
@INPI
REY Andre Serge
DoB: 1962-06-09
PoB: 31478 Saint-Félix-Lauragais (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE - Saint FELIX LAURAGAIS 31540 Saint-Félix-Lauragais France
11780118 424631828 @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 Pedeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11878374 415256957 @Company
@Persons
@UBO
@INPI
REY Daniel Yves
DoB: 1962-06-13
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Carraire de Pedeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
12479106 494414410 @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
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.