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 1966-12-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124435 410302996 @Company
@Persons
@UBO
@INPI
DEVEAUX REY Béatrice
DoB: 1966-12-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Des Longraies BUSSY-SAINT-GEORGES 77600 Bussy Saint-Georges FRANCE
6346544 511038200 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Bordeaux 33480 Avensan FRANCE
6346545 511038200 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route de Bordeaux 33480 Avensan FRANCE
6346546 511038200 @Company
@Persons
@UBO
@INPI
REY Antony
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Chalets 33480 Avensan FRANCE
6346547 511038200 @Company
@Persons
@UBO
@INPI
REY Antony
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Chalets 33480 Avensan FRANCE
6375404 480094242 @Company
@Persons
@UBO
@INPI
REY REY Vincent Angel
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route De bordeaux 33480 Avensan FRANCE
6379037 520784851 @Company
@Persons
@UBO
@INPI
REY CHAMORRO Vincent
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Bordeaux 33480 Avensan FRANCE
6385876 482335817 @Company
@Persons
@UBO
@INPI
REY Anthony, Jose
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES CHALETS 33480 Avensan FRANCE
6385877 482335817 @Company
@Persons
@UBO
@INPI
REY Anthony, Jose
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES CHALETS 33480 Avensan FRANCE
6391071 813473600 @Company
@Persons
@UBO
@INPI
REY Antony José
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des chalets 33480 Avensan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391072 813473600 @Company
@Persons
@UBO
@INPI
REY Antony José
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des chalets 33480 Avensan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392802 479811945 @Company
@Persons
@UBO
@INPI
REY Stephane
DoB: 1966-04-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 D Rue DU CHAMP DE COURSES 33320 Eysines FRANCE
6511844 479613457 @Company
@Persons
@UBO
@INPI
REY Antony José
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DES CHALETS 33480 Avensan FRANCE
6537822 539185751 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1966-12-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route de Bordeaux 33480 Avensan FRANCE
8362432 798401097 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1966-12-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Croix de l'Orme 42210 Marclopt FRANCE
11803666 793350778 @Company
@Persons
@UBO
@INPI
DIVE Nathalie
DoB: 1966-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Rey 13009 Marseille FRANCE
12851425 792994238 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1966-12-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Croix de l'Orme 42210 Marclopt 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.