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 1965-07-04 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734754 533603684 @Company
@Persons
@UBO
@INPI
BAFFERT-REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
957862 820800860 @Company
@Persons
@UBO
@INPI
MEIGNANT Olivier Pierre Jacques
DoB: 1965-04-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Place Fernand Rey 69001 Lyon France
1731428 444360770 @Company
@Persons
@UBO
@INPI
REY FABIEN
DoB: 1965-07-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75116 Paris France yes
@Cadastre
@Geotag
1869709 399628551 @Company
@Persons
@UBO
@INPI
Danière Danière-Rey Anne Virginia Yvonne
DoB: 1965-04-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Bitche 92400 Courbevoie France
2025885 432468833 @Company
@Persons
@UBO
@INPI
REY FABIEN
DoB: 1965-07-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Desbordes-Valmore 75016 Paris France
2619784 477885701 @Company
@Persons
@UBO
@INPI
REY Danielle
DoB: 1965-05-11
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue DU BOIS PILON 38550 Le Péage-de-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085436 793786856 @Company
@Persons
@UBO
@INPI
REY-ROBERT Ludovic Roger Adolphe
DoB: 1965-10-04
PoB: 03098 Désertines (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
505 C Chemin de la Traverse 30340 Saint-Privat-des-Vieux France
3846637 810503508 @Company
@Persons
@UBO
@INPI
REY PALACIOS Hélène Jeannine
DoB: 1965-07-20
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin De Belrich 66670 Bages France
4199213 819482357 @Company
@Persons
@UBO
@INPI
REY Pascal Jean Pierre
DoB: 1965-02-25
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Chemin de Briis 91120 Palaiseau FRANCE
4903315 521315416 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1965-07-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France
4903317 521315416 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1965-07-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France
4910175 478368871 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
604 Chemin des Devants de Promery Pringy 74000 Annecy France
4910176 478368871 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
604 Chemin des Devants de Promery Pringy 74000 Annecy France
4986514 489314013 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
604 Chemin des Devants de Proméry Pringy 74000 Annecy France
5015538 800514416 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
604 Chemin des Devants Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5015539 800514416 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
604 Chemin des Devants Pringy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5769026 804876720 @Company
@Persons
@UBO
@INPI
TURRO Jean-Marc
DoB: 1965-06-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lie 'le REY' 47170 Reaup lisse FRANCE
5778165 799756762 @Company
@Persons
@UBO
@INPI
TURRO Jean-Marc
DoB: 1965-06-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Rey 47170 Reaup lisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778166 799756762 @Company
@Persons
@UBO
@INPI
TURRO Jean-Marc
DoB: 1965-06-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Rey 47170 Reaup lisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5822349 533603684 @Company
@Persons
@UBO
@INPI
BAFFERT-REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
5840512 415175280 @Company
@Persons
@UBO
@INPI
BAFFERT REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
5841506 343644977 @Company
@Persons
@UBO
@INPI
REY-GIRAUD Patrice
DoB: 1965-12-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Chemin Du Biollay 73100 Brison-Saint-Innocent France
5863089 449366046 @Company
@Persons
@UBO
@INPI
BAFFERT REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
5903078 817855380 @Company
@Persons
@UBO
@INPI
BAFFERT-REY Philippe Henry Pierre
DoB: 1965-07-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée Joachim du Bellay 38130 Échirolles France
6539954 807631791 @Company
@Persons
@UBO
@INPI
CELARIES Pierre
DoB: 1965-04-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pérey 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151442 379926983 @Company
@Persons
@UBO
@INPI
REY Michel
DoB: 1965-03-07
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74470 BELLEVAUX FRANCE yes
@Cadastre
@Geotag
8145746 451430631 @Company
@Persons
@UBO
@INPI
BARNETCHE PEREIRA Yvie Marie
DoB: 1965-11-26
PoB: 64547 Ustaritz (64) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Joseph Rey 31150 Fenouillet France
8178552 499600708 @Company
@Persons
@UBO
@INPI
REY ALONSO Catherine Conception
DoB: 1965-07-04
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Montplaisir 31460 Caraman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8558005 482758901 @Company
@Persons
@UBO
@INPI
REY Christian Bernard Robert
DoB: 1965-02-09
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA THALIE LA LOYERE 71530 Fragnes-La Loyère FRANCE
10573709 438293656 @Company
@Persons
@UBO
@INPI
REY Fabien Leon Gabriel
DoB: 1965-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DESBORDES VALMORE 75116 Paris FRANCE
10573710 438293656 @Company
@Persons
@UBO
@INPI
REY Fabien Leon Gabriel
DoB: 1965-07-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DESBORDES VALMORE 75116 Paris FRANCE
10590920 491953717 @Company
@Persons
@UBO
@INPI
REY Serge
DoB: 1965-02-26
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue DE MONTEVRAIN 7240 Vernoux-en-Vivarais France
10611223 419226253 @Company
@Persons
@UBO
@INPI
REY MONNIER Murielle
DoB: 1965-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Olivier de Serres 7100 Annonay France
10622692 798597258 @Company
@Persons
@UBO
@INPI
REY Murielle
DoB: 1965-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Route de Gourdan 7430 Saint-Clair France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627946 453213217 @Company
@Persons
@UBO
@INPI
GACHON GACHON-REY Cécile Liliane Jeanne
DoB: 1965-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Gachet 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10627947 453213217 @Company
@Persons
@UBO
@INPI
GACHON GACHON-REY Cécile Liliane Jeanne
DoB: 1965-08-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Gachet 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629431 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
10630270 827726431 @Company
@Persons
@UBO
@INPI
REY Murielle Nathalie
DoB: 1965-04-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Route de Gourdan 7430 Saint-Clair France
10696848 513675165 @Company
@Persons
@UBO
@INPI
BRUNEL Alain
DoB: 1965-01-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Peupliers 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696849 513675165 @Company
@Persons
@UBO
@INPI
BRUNEL Alain
DoB: 1965-01-16
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Peupliers 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11131098 480539956 @Company
@Persons
@UBO
@INPI
REY Frédéric
DoB: 1965-05-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Wilson 24700 Montpon Menesterol FRANCE
12006012 513923672 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
604 Chemin des Devants Pringy 74000 Annecy France
12006013 513923672 @Company
@Persons
@UBO
@INPI
REY-GORREZ Philippe
DoB: 1965-08-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
604 Chemin des Devants Pringy 74000 Annecy France
12704396 500268206 @Company
@Persons
@UBO
@INPI
ANGER REY Camille Gabrielle Marthe
DoB: 1965-05-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis rue des Abondances 92100 Boulogne-Billancourt FRANCE
12704397 500268206 @Company
@Persons
@UBO
@INPI
ANGER REY Camille Gabrielle Marthe
DoB: 1965-05-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis rue des Abondances 92100 Boulogne-Billancourt FRANCE
16143777 419226253 @Company
@Persons
@UBO
@INPI
REY MONNIER Murielle
DoB: 1965-04-28
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Route de Gourdan 7430 Saint-Clair FRANCE
16143778 419226253 @Company
@Persons
@UBO
@INPI
REY MONNIER Murielle
DoB: 1965-04-28
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 Route de Gourdan 7430 Saint-Clair 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.