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 1963-04-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2248163 442958286 @Company
@Persons
@UBO
@INPI
TRIDON DE REY Hubert
DoB: 1963-01-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Henri Rivière 94170 Le Perreux sur Marne France
3671475 530847656 @Company
@Persons
@UBO
@INPI
MARTRE REY Eveline Jeannette Louise
DoB: 1963-02-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 traverse de l'Abeille 13680 Lançon-Provence FRANCE
3671476 530847656 @Company
@Persons
@UBO
@INPI
MARTRE REY Eveline Jeannette Louise
DoB: 1963-02-25
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 traverse de l'Abeille 13680 Lançon-Provence FRANCE
3721481 428183347 @Company
@Persons
@UBO
@INPI
REY Franck
DoB: 1963-10-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CLOS DE LA TOUR 30300 BEAUCAIRE FRANCE
3722882 438669426 @Company
@Persons
@UBO
@INPI
GHOUILA Thierry
DoB: 1963-12-02
PoB: 38544 VIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE REY 13690 GRAVESON FRANCE
3730748 409716560 @Company
@Persons
@UBO
@INPI
REY Franck
DoB: 1963-10-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CLOS DE LA TOUR 30300 BEAUCAIRE FRANCE
4931434 392088555 @Company
@Persons
@UBO
@INPI
MAS REY Myriam
DoB: 1963-12-25
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route de Lyon 69420 Condrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5011858 489073742 @Company
@Persons
@UBO
@INPI
DE FOUCAULD Marie
DoB: 1963-09-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Fernand Rey 69001 Lyon France
5011859 489073742 @Company
@Persons
@UBO
@INPI
DE FOUCAULD Marie
DoB: 1963-09-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Fernand Rey 69001 Lyon France
6347119 423341668 @Company
@Persons
@UBO
@INPI
PARET Dominique Raymond Bernard
DoB: 1963-01-27
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MARTIN REY 33550 Le Tourne FRANCE
6675311 512289729 @Company
@Persons
@UBO
@INPI
LANGLO Pascale Michelle Marie
DoB: 1963-05-17
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Square Benoit du Rey 86100 Châtellerault FRANCE
6675312 512289729 @Company
@Persons
@UBO
@INPI
LANGLO Pascale Michelle Marie
DoB: 1963-05-17
PoB: 56260 Vannes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square Benoit du Rey 86100 Châtellerault FRANCE
7694947 805082187 @Company
@Persons
@UBO
@INPI
REY HIEL-REY Patricia, Marie-Paule
DoB: 1963-04-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Plat d'Etain 37000 Tours FRANCE yes
@Cadastre
@Geotag
7694948 805082187 @Company
@Persons
@UBO
@INPI
REY HIEL-REY Patricia, Marie-Paule
DoB: 1963-04-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue du Plat d'Etain 37000 Tours FRANCE yes
@Cadastre
@Geotag
8955157 530937325 @Company
@Persons
@UBO
@INPI
DUHIL Alain
DoB: 1963-03-25
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Alexis Rey 35440 Montreuil-sur-Ille FRANCE
9822656 529460826 @Company
@Persons
@UBO
@INPI
VAQUETTE SORET Françoise, Jeanne, Georgette
DoB: 1963-03-13
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Rey 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9822657 529460826 @Company
@Persons
@UBO
@INPI
VAQUETTE SORET Françoise, Jeanne, Georgette
DoB: 1963-03-13
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 boulevard Rey 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9829423 499084838 @Company
@Persons
@UBO
@INPI
MULLER Yves Jean
DoB: 1963-11-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rey d'agnéou chemin de la Futaie 83550 VIDAUBAN FRANCE
9829424 499084838 @Company
@Persons
@UBO
@INPI
MULLER Yves Jean
DoB: 1963-11-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rey d'agnéou chemin de la Futaie 83550 VIDAUBAN FRANCE
10557628 508710704 @Company
@Persons
@UBO
@INPI
REY PIAZZETTA Martine
DoB: 1963-09-13
PoB: 24167 Eymet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24240 Thénac FRANCE
10666989 501012199 @Company
@Persons
@UBO
@INPI
OUADAH Lakhdar
DoB: 1963-11-15
PoB: Salah Rey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route Claude Bertrand 10150 Creney près Troyes FRANCE
10684618 788994994 @Company
@Persons
@UBO
@INPI
MOUILLEY Philippe, Gérard, Marc
DoB: 1963-03-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Fontaine 10390 Clérey FRANCE
11633393 503512162 @Company
@Persons
@UBO
@INPI
REY Gilles Joannès Raymond
DoB: 1963-03-29
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Olme 42600 Ecotay-l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802606 394473847 @Company
@Persons
@UBO
@INPI
COULOMB GRIMALDI Monique
DoB: 1963-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard REY 13009 Marseille FRANCE
12197835 504716036 @Company
@Persons
@UBO
@INPI
NEYZARI GHORBANI Tayebeth
DoB: 1963-06-13
PoB: REY IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Moshiri 0 18410 REY - TEHERAN IRAN
12356232 807957055 @Company
@Persons
@UBO
@INPI
ROUIS Fethi
DoB: 1963-10-13
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue Gustave Rey 92250 La Garenne-Colombes FRANCE
13127886 393335112 @Company
@Persons
@UBO
@INPI
REY Jean Pierre
DoB: 1963-02-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 promenade des Golfeurs 77600 Bussy-Saint-Georges France
13258344 320317688 @Company
@Persons
@UBO
@INPI
DUFOURCQ REY Viviane Françoise
DoB: 1963-11-19
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin des Ruches 64150 Lagor FRANCE
15750798 347969511 @Company
@Persons
@UBO
@INPI
GAUDEL LANGDORF Anne Louise Alice
DoB: 1963-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Boulevard REY 38000 Grenoble France
15812791 434465092 @Company
@Persons
@UBO
@INPI
REY Alfred Paul
DoB: 1963-04-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Clara d'Anduze 30100 Alès France 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.