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 1964-05-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612609 445331184 @Company
@Persons
@UBO
@INPI
DRAY Jean-François
DoB: 1964-12-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Rey 78220 Viroflay FRANCE
681930 512754425 @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
681931 512754425 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1964-02-11
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Montée Saint Claude 69640 Cogny France yes
@Cadastre
@Geotag
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
3836298 488606427 @Company
@Persons
@UBO
@INPI
PELRAS BERGER Sylvie Anne-Marie
DoB: 1964-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT VIGNE DEL REY 66300 Ponteilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3836299 488606427 @Company
@Persons
@UBO
@INPI
PELRAS BERGER Sylvie Anne-Marie
DoB: 1964-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT VIGNE DEL REY 66300 Ponteilla France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
6641495 429071913 @Company
@Persons
@UBO
@INPI
VENAULT DE BOURLEUF BENOIT DU REY Sabine
DoB: 1964-06-23
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Ravenasse 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
6671084 429071558 @Company
@Persons
@UBO
@INPI
VENAULT DE BOURLEUF BENOIT DU REY Sabine
DoB: 1964-06-23
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Ravenasse 13090 Aix-en-Provence FRANCE
6677896 403844806 @Company
@Persons
@UBO
@INPI
VENAULT DE BOURLEUF BENOIT DU REY Sabine
DoB: 1964-06-23
PoB: 92002 Antony
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de Ravenasse 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594571 818533127 @Company
@Persons
@UBO
@INPI
REY Jean
DoB: 1964-12-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grisons 5160 Le Sauze-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594572 818533127 @Company
@Persons
@UBO
@INPI
REY Jean
DoB: 1964-12-19
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grisons 5160 Le Sauze-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730601 818977316 @Company
@Persons
@UBO
@INPI
REY Jean Philippe
DoB: 1964-05-23
PoB: Signaringen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Forez 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730602 818977316 @Company
@Persons
@UBO
@INPI
REY Jean Philippe
DoB: 1964-05-23
PoB: Signaringen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Forez 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8770013 822733358 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1964-05-23
PoB: Sigmaringen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Forez 63110 Beaumont FRANCE
8770014 822733358 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1964-05-23
PoB: Sigmaringen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Forez 63110 Beaumont FRANCE
9130116 316701416 @Company
@Persons
@UBO
@INPI
REY Gilles
DoB: 1964-10-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
101 Eyre Court 3-21 Finchley Road LONDRES NW8 9TX 0 Royaume-Uni yes
@Cadastre
@Geotag
10587403 604501114 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1964-04-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hlm les Myrtilles 7100 Boulieu-lès-Annonay France
13048219 812611820 @Company
@Persons
@UBO
@INPI
REY Joël, Jean, Noël
DoB: 1964-12-27
PoB: 12255 Salmiech FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Brugue 81990 Puygouzon FRANCE
13048220 812611820 @Company
@Persons
@UBO
@INPI
REY Joël, Jean, Noël
DoB: 1964-12-27
PoB: 12255 Salmiech FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Brugue 81990 Puygouzon FRANCE
13048221 812611820 @Company
@Persons
@UBO
@INPI
CALMES REY Nadine, Danielle, Maryse
DoB: 1964-12-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Brugue 81990 Puygouzon FRANCE
13048222 812611820 @Company
@Persons
@UBO
@INPI
CALMES REY Nadine, Danielle, Maryse
DoB: 1964-12-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Brugue 81990 Puygouzon FRANCE
13211354 803498518 @Company
@Persons
@UBO
@INPI
REY Béatrice Odette
DoB: 1964-10-23
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Château D'Eau 77120 Coulommiers France
13700061 414777409 @Company
@Persons
@UBO
@INPI
REY Jean, Philippe
DoB: 1964-05-23
PoB: Sigmarigen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Forez 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
13700072 429690308 @Company
@Persons
@UBO
@INPI
REY Jean, Philippe
DoB: 1964-05-23
PoB: Sigmaringen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Forez 63110 Beaumont 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.