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 1964-05-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738979 817702905 @Company
@Persons
@UBO
@INPI
ROUMAGERE DEL REY Corinne Henriette Suzanne
DoB: 1964-09-23
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue Marcel Peretto 38100 Grenoble France
936175 442104493 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
13 Rue PAULINE JASSICOT 69390 Vourles France
937920 451260905 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du 11 novembre 1918 69400 Limas France
1000993 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1679280 829181312 @Company
@Persons
@UBO
@INPI
Rey Costa Pascaline
DoB: 1964-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Norvins 75018 Paris France
3373993 452548621 @Company
@Persons
@UBO
@INPI
TRAVERSO REY Laurence Fabienne
DoB: 1964-02-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
578 Route de Saint Sébastien La Couala 6950 Falicon FRANCE
3637525 388000259 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B rue Tete d'Or 69006 Lyon 06 FRANCE
3722883 438669426 @Company
@Persons
@UBO
@INPI
HEDON GHOUILA Marie Laurence
DoB: 1964-07-18
PoB: 89206 JOIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE REY 13690 GRAVESON FRANCE
4356407 397913922 @Company
@Persons
@UBO
@INPI
REY Philippe Guy Jacques
DoB: 1964-05-10
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 villa Davoust 92600 Asnières-sur-Seine FRANCE
4651695 417663374 @Company
@Persons
@UBO
@INPI
REY Benoït denis
DoB: 1964-12-05
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin du Moulin à farine 6140 Tourrettes-sur-Loup FRANCE
5046388 442104493 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
13 Rue PAULINE JASSICOT 69390 Vourles France
5841507 343644977 @Company
@Persons
@UBO
@INPI
REY-GIRAUD Florence
DoB: 1964-06-12
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Pablo Picasso 38320 Poisat France
5899661 817702905 @Company
@Persons
@UBO
@INPI
ROUMAGERE DEL REY Corinne Henriette Suzanne
DoB: 1964-09-23
PoB: 13004 Arles (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Marcel Peretto 38100 Grenoble France
6386874 421915844 @Company
@Persons
@UBO
@INPI
SOLER Pascal Jean Roger
DoB: 1964-09-13
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REY N 1190 33550 Capian FRANCE
6412757 492708235 @Company
@Persons
@UBO
@INPI
SOLER Pascal
DoB: 1964-09-13
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1190 LE REY 33550 Capian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6412758 492708235 @Company
@Persons
@UBO
@INPI
SOLER Pascal
DoB: 1964-09-13
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1190 LE REY 33550 Capian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431498 353557416 @Company
@Persons
@UBO
@INPI
LE BRETON Gilles
DoB: 1964-01-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue de Cérey 33200 Bordeaux FRANCE
7351777 390446284 @Company
@Persons
@UBO
@INPI
CARNUS REY Cécile Madeleine Jeanne
DoB: 1964-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5326 Woodview Drive 48302 Michigan 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7351778 390446284 @Company
@Persons
@UBO
@INPI
CARNUS REY Cécile Madeleine Jeanne
DoB: 1964-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5326 Woodview Drive 48302 Michigan 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198000 820561975 @Company
@Persons
@UBO
@INPI
REY Bruno Alain
DoB: 1964-11-03
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Lacourtensourt 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198001 820561975 @Company
@Persons
@UBO
@INPI
REY Bruno Alain
DoB: 1964-11-03
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Lacourtensourt 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307812 507416717 @Company
@Persons
@UBO
@INPI
REY Jean-Marc Didier
DoB: 1964-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Godalming 14 Cramhurs Lane, Witley Surrey Gu 85 Qz Royaume-Uni
8307813 507416717 @Company
@Persons
@UBO
@INPI
REY Jean-Marc Didier
DoB: 1964-05-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Godalming 14 Cramhurs Lane, Witley Surrey Gu 85 Qz Royaume-Uni
10254474 509775227 @Company
@Persons
@UBO
@INPI
BURNET-MERLIN REY Marie-Christine Adélaïde
DoB: 1964-04-11
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2701 Route de l'Adret 73590 Flumet FRANCE
10511492 522726348 @Company
@Persons
@UBO
@INPI
FRESNAIS Daniel Georges
DoB: 1964-12-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sauvigny 88630 Clérey-la-Côte FRANCE
10691522 532235306 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick
DoB: 1964-08-17
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ruelle des Plantes 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691523 532235306 @Company
@Persons
@UBO
@INPI
MARECHAL Patrick
DoB: 1964-08-17
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ruelle des Plantes 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806075 530420397 @Company
@Persons
@UBO
@INPI
REY Christophe Claude Marie
DoB: 1964-09-18
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Des Guilhems 34250 Palavas-les-Flots France
11749660 430140004 @Company
@Persons
@UBO
@INPI
REY GIANNOTTI Florence Christine
DoB: 1964-12-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Chataude villa Brinbelle 13400 Aubagne FRANCE
11773467 490958899 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1964-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue D ISLY 13005 Marseille FRANCE
11773468 490958899 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1964-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue D ISLY 13005 Marseille FRANCE
11860169 452696297 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1964-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 D Allée des Platanes 82710 Bressols FRANCE
11860170 452696297 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1964-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 D Allée des Platanes 82710 Bressols FRANCE
11885237 528448103 @Company
@Persons
@UBO
@INPI
REY Maurice
DoB: 1964-03-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Avenue DE SAINT JUST HOTEL DU DEPARTEMENT 13256 Marseille CEDEX 20 FRANCE yes
@Cadastre
@Geotag
11885243 528448103 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue de Saint Just Hotel du Département 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12859078 331996231 @Company
@Persons
@UBO
@INPI
REY GUISEPPI Corinne Vincente Simone
DoB: 1964-04-24
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA MOLIERE SAINGON 84000 APT FRANCE
13272801 827884263 @Company
@Persons
@UBO
@INPI
REY Alain Jean Marc
DoB: 1964-01-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route d'Herm 64170 Audejos FRANCE
13272802 827884263 @Company
@Persons
@UBO
@INPI
REY Alain Jean Marc
DoB: 1964-01-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route d'Herm 64170 Audejos 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.