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 1964-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289439 805198983 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1021 Montée Saint Claude 69640 Cogny France yes
@Cadastre
@Geotag
727266 398078782 @Company
@Persons
@UBO
@INPI
MARTINEZ REY Sylvie Hélène Rolande
DoB: 1964-01-02
PoB: Sedati Indonésie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2325 Route de Clémencières 38950 Saint-Martin-le-Vinoux 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
1000994 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1000995 303970230 @Company
@Persons
@UBO
@INPI
REY Jean-Pascal
DoB: 1964-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Via d'Ava 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1410965 799586797 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1964-04-16
PoB: 33063 Caudéran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Docteur Couecou 32110 Nogaro FRANCE
1438009 342073681 @Company
@Persons
@UBO
@INPI
REY Stéphane, Jean, François, Joseph
DoB: 1964-04-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Docteur Couecou 32110 Nogaro FRANCE
1438010 342073681 @Company
@Persons
@UBO
@INPI
REY Stéphane, Jean, François, Joseph
DoB: 1964-04-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue du Docteur Couecou 32110 Nogaro 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
4377067 378408421 @Company
@Persons
@UBO
@INPI
SERRES Marie-Hélène
DoB: 1964-08-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 12260 Villeneuve FRANCE
4377068 378408421 @Company
@Persons
@UBO
@INPI
SERRES Marie-Hélène
DoB: 1964-08-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rey 12260 Villeneuve FRANCE
4384935 442471447 @Company
@Persons
@UBO
@INPI
BOUYSSOU Alain Michel Robert
DoB: 1964-08-30
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE REY SAVIGNAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE
7124356 432481208 @Company
@Persons
@UBO
@INPI
MOREL Nadine
DoB: 1964-05-06
PoB: 42169 PERIGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Pl Fernand Rey 69001 LYON 01 FRANCE
10693783 513715813 @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
12217977 418285284 @Company
@Persons
@UBO
@INPI
RISSE HENDRICK Laurence
DoB: 1964-11-21
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gustave Rey 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12217978 418285284 @Company
@Persons
@UBO
@INPI
RISSE HENDRICK Laurence
DoB: 1964-11-21
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gustave Rey 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13142661 440634541 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1964-09-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Foche 75116 Paris France
13283509 349474437 @Company
@Persons
@UBO
@INPI
REY Jean-Paul
DoB: 1964-05-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chênaie 64400 Ledeuix FRANCE
13306026 522397355 @Company
@Persons
@UBO
@INPI
REY Jean-Paul
DoB: 1964-05-16
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lotissement la Chênaie 64400 Ledeuix FRANCE
16006493 422930370 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Pierre Alfred Armand
DoB: 1964-05-01
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Rey 64260 Sainte-Colome 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.