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 1962-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136341 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
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
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
2626264 537563306 @Company
@Persons
@UBO
@INPI
REY Jean-Luc Jacques
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Place du 19 Mars 1962 l'Écancière 26300 Jaillans France
2626896 505326512 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1958-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
65 Place 19 Mars 1962 l'Ecancière 26300 Jaillans France
10589005 431657238 @Company
@Persons
@UBO
@INPI
REY Yves
DoB: 1962-11-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Quartier le Sauze 26350 Saint-Christophe-et-le-Laris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856431 379547599 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1962-07-26
PoB: Belley 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1510 Saint-Martin-de-Bavel FRANCE yes
@Cadastre
@Geotag
10857355 449772334 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1962-07-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Fruitière 1510 Saint-Martin-de-Bavel FRANCE yes
@Cadastre
@Geotag
14277805 321834871 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1962-11-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jules Hermann ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14286007 399309640 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1962-11-16
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jules Hermann ZI du Chaudron Sainte Clotilde 97490 Saint-Denis 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.