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 1965-06-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42923 429779440 @Company
@Persons
@UBO
@INPI
REY DU REAU DE LA GAIGNONNIERE Véronique, Marie, Agnès
DoB: 1965-06-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée Paulmy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
411776 502350622 @Company
@Persons
@UBO
@INPI
REY Christophe Robert
DoB: 1965-07-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Pr Jean Granier 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728449 421958547 @Company
@Persons
@UBO
@INPI
JOURDAN REY Marie-Hélène
DoB: 1965-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Auguste Simon 94700 Maisons-Alfort France
3363620 485044150 @Company
@Persons
@UBO
@INPI
REY Bruno Charles Henri
DoB: 1965-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Roi Albert 1er 6100 Nice FRANCE
3448444 479964686 @Company
@Persons
@UBO
@INPI
REY Bruno Charles Henri
DoB: 1965-03-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue du Roi Albert 1er 6000 Nice FRANCE
5757512 433047644 @Company
@Persons
@UBO
@INPI
TURRO Jean-Marc
DoB: 1965-06-07
PoB: 11262 Narbonne 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 47170 Reaup lisse FRANCE
10294050 494318769 @Company
@Persons
@UBO
@INPI
REY Hervé
DoB: 1965-06-17
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau du Lac - Les Critobl 73590 Flumet FRANCE yes
@Cadastre
@Geotag
10294051 494318769 @Company
@Persons
@UBO
@INPI
REY Hervé
DoB: 1965-06-17
PoB: UGINE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hameau du Lac - Les Critobl 73590 Flumet FRANCE yes
@Cadastre
@Geotag
10295583 482773058 @Company
@Persons
@UBO
@INPI
REY Hervé
DoB: 1965-06-17
PoB: UGINE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau du Lac Les Cristobles 73590 Flumet FRANCE
12201612 509288346 @Company
@Persons
@UBO
@INPI
REY Jean Dominique
DoB: 1965-06-11
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
74 Rue Des Tricots 92140 Clamart FRANCE
12362815 400336715 @Company
@Persons
@UBO
@INPI
REY JEAN-DOMINIQUE
DoB: 1965-06-11
PoB: 05 BRIANCON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
134 Avenue DE VERDUN 92130 Issy-les-Moulineaux FRANCE
15833870 481074409 @Company
@Persons
@UBO
@INPI
DUBOUX Cédric Jean-Louis Daniel
DoB: 1965-06-24
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin Caporal Émile Rey 69140 Rillieux-la-Pape France
16028579 380765131 @Company
@Persons
@UBO
@INPI
REY Jean-Noël
DoB: 1965-12-25
PoB: 26362 Valence (26) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Route du Pin Quartier Ferraton 7130 Saint-Péray France
16028580 380765131 @Company
@Persons
@UBO
@INPI
REY Jean-Noël
DoB: 1965-12-25
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Route du Pin Quartier Ferraton 7130 Saint-Péray 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.