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 1963-05-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339355 422083808 @Company
@Persons
@UBO
@INPI
REY Didier Marius
DoB: 1963-10-08
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Valence 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
340812 448876565 @Company
@Persons
@UBO
@INPI
REBOUL REY Marie-Christine
DoB: 1963-04-26
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLANE 26160 Eyzahut France yes
@Cadastre
@Geotag
497193 819923095 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1963-03-19
PoB: Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Morillon 6500 Menton FRANCE
513536 441040029 @Company
@Persons
@UBO
@INPI
REY REY JEAN-PIERRE JEAN-PIERRE MELCHIOR ANDRE
DoB: 1963-04-24
PoB: RIVES(38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement Crozat 38500 Saint-Nicolas-De-Macherin France yes
@Cadastre
@Geotag
833777 319665469 @Company
@Persons
@UBO
@INPI
DULION REY Michèle
DoB: 1963-07-16
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Baruteaux 31360 Castillon-de-Saint-Martory France
2598364 797525227 @Company
@Persons
@UBO
@INPI
REY Roseline Hélène Annie
DoB: 1963-08-22
PoB: 07027 Beauchastel (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Chemin de Turqua 26400 Grane France yes
@Cadastre
@Geotag
2598365 797525227 @Company
@Persons
@UBO
@INPI
REY Roseline Hélène Annie
DoB: 1963-08-22
PoB: 07027 Beauchastel (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de Turqua 26400 Grane France yes
@Cadastre
@Geotag
2606854 391101607 @Company
@Persons
@UBO
@INPI
REBOUL REY Marie-Christine
DoB: 1963-04-26
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLANE 26160 Eyzahut France yes
@Cadastre
@Geotag
2629630 438465296 @Company
@Persons
@UBO
@INPI
REY Roseline Hélène Annie
DoB: 1963-08-22
PoB: 07027 Beauchastel (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Chemin de Turqua Quartier Landon 26400 Grane France yes
@Cadastre
@Geotag
2629631 438465296 @Company
@Persons
@UBO
@INPI
REY Roseline Hélène Annie
DoB: 1963-08-22
PoB: 07027 Beauchastel (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de Turqua Quartier Landon 26400 Grane France yes
@Cadastre
@Geotag
2630802 528922719 @Company
@Persons
@UBO
@INPI
REY Pierre-Louis André Joseph
DoB: 1963-03-14
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 7 Le Creux de la Thine 26140 Albon France
3056237 789789518 @Company
@Persons
@UBO
@INPI
GAILLARDON REY Florence
DoB: 1963-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Impasse CLARA D'ANDUZE 30100 Alès France
3157213 434465092 @Company
@Persons
@UBO
@INPI
GAILLARDON REY Florence Béatrice
DoB: 1963-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS D ALENSAC 30100 Alès France yes
@Cadastre
@Geotag
4935828 811846690 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1963-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
4935829 811846690 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1963-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
4984925 797617297 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1963-10-01
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Montée du Terrail 26400 Allex France
7365700 422185371 @Company
@Persons
@UBO
@INPI
REY Gilbert Andre
DoB: 1963-05-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA DENTELLIERE 34670 BAILLARGUES FRANCE
7372614 443140405 @Company
@Persons
@UBO
@INPI
COFFRANT Francois Robert
DoB: 1963-02-18
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU RANQUET HAMEAU LE REY 34270 VALFLAUNES FRANCE
7914981 827621343 @Company
@Persons
@UBO
@INPI
REY BOCHIROL Véronique Gabrielle Paule
DoB: 1963-05-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B Allée de la Meute 78110 Le Vésinet FRANCE
7914982 827621343 @Company
@Persons
@UBO
@INPI
REY BOCHIROL Véronique Gabrielle Paule
DoB: 1963-05-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B Allée de la Meute 78110 Le Vésinet FRANCE
8234805 495121394 @Company
@Persons
@UBO
@INPI
REY Viviane
DoB: 1963-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Toul 31000 Toulouse France
10244643 752370718 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1963-10-01
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Saint-Jean Zac de Bellevue Marigot 97150 Saint Martin FRANCE
10577426 444283337 @Company
@Persons
@UBO
@INPI
DESPRAT REY Marie-Laure Chantal
DoB: 1963-09-26
PoB: 24289 Montcaret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Route du Breuilh 24230 Saint-Antoine-de-Breuilh FRANCE yes
@Cadastre
@Geotag
10887843 753054329 @Company
@Persons
@UBO
@INPI
TAULEGNE Christian
DoB: 1963-10-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Rey Loras 69250 Neuville-sur-Saône FRANCE
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

 

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.