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 1967-04-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428018 494549025 @Company
@Persons
@UBO
@INPI
REY Annie
DoB: 1967-03-03
PoB: 32204 LAVARDENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARBOUE 32360 LAVARDENS FRANCE
1428019 494549025 @Company
@Persons
@UBO
@INPI
REY Annie
DoB: 1967-03-03
PoB: 32204 LAVARDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARBOUE 32360 LAVARDENS FRANCE
1541850 519974430 @Company
@Persons
@UBO
@INPI
VOILLOT Alexandre René
DoB: 1967-11-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Rey de Foresta 95160 Montmorency FRANCE
1647431 828007484 @Company
@Persons
@UBO
@INPI
DUPUY Franck
DoB: 1967-04-19
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Auguste Rey 95390 Saint-Prix FRANCE
2277402 328179726 @Company
@Persons
@UBO
@INPI
GRANET Jean-Christophe
DoB: 1967-01-03
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Mont Sion Inter Hotel Rey 74350 St Blaise France
3092706 495124596 @Company
@Persons
@UBO
@INPI
REY BENOIT Sandra Corinne
DoB: 1967-06-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE POLE POSITION BP 12 30310 Vergèze France
3092707 495124596 @Company
@Persons
@UBO
@INPI
REY BENOIT Sandra Corinne
DoB: 1967-06-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POLE POSITION BP 12 30310 Vergèze France
3639192 350882973 @Company
@Persons
@UBO
@INPI
REY Sabine Roselyne Jeanne Gilberte
DoB: 1967-11-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1606 VALLON DU DUC 13880 VELAUX FRANCE yes
@Cadastre
@Geotag
4704601 535375190 @Company
@Persons
@UBO
@INPI
BRADY Darren
DoB: 1967-12-15
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jean Charles Rey 98000 MONACO MONACO
4926712 502290703 @Company
@Persons
@UBO
@INPI
REY Fabrice Raymond
DoB: 1967-03-11
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de la Fontaine 69124 Colombier-Saugnieu France
5810629 753952068 @Company
@Persons
@UBO
@INPI
CHABERT AURRAND-LIONS Caroline Andrée Nicole
DoB: 1967-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
5810631 753952068 @Company
@Persons
@UBO
@INPI
CHABERT AURRAND-LIONS Caroline Andrée Nicole
DoB: 1967-03-28
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
6200489 828332817 @Company
@Persons
@UBO
@INPI
REY GARCIA Maria Héléna
DoB: 1967-07-26
PoB: 77316 Moret Loing et Orvanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Ernest Guillard 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6397845 482932837 @Company
@Persons
@UBO
@INPI
FEUGA Geraldine
DoB: 1967-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DU PAS DE REY BARBERE 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
9466077 823036611 @Company
@Persons
@UBO
@INPI
REY Patrick Jean-Claude
DoB: 1967-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Route du Bugey Fitilieu 38490 Les Abrets-en-Dauphiné France
9466078 823036611 @Company
@Persons
@UBO
@INPI
REY Patrick Jean-Claude
DoB: 1967-05-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Route du Bugey Fitilieu 38490 Les Abrets-en-Dauphiné France
11199411 421082082 @Company
@Persons
@UBO
@INPI
REY François Pierre Jacques
DoB: 1967-05-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bitche 44000 Nantes France
11199412 421082082 @Company
@Persons
@UBO
@INPI
REY François Pierre Jacques
DoB: 1967-05-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bitche 44000 Nantes France
11616348 523278646 @Company
@Persons
@UBO
@INPI
REY Olivier Lucien Claudius
DoB: 1967-05-02
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Cité de la Tuilerie 69610 SAINTE-FOY-L'ARGENTIERE FRANCE
11640421 495330243 @Company
@Persons
@UBO
@INPI
MANTION REY Catherine
DoB: 1967-11-29
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thorée 42520 Maclas FRANCE
11792892 810879510 @Company
@Persons
@UBO
@INPI
GEFFLOT Pascale
DoB: 1967-09-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Rey 13009 Marseille FRANCE
12090212 379489610 @Company
@Persons
@UBO
@INPI
REY Patrick
DoB: 1967-04-03
PoB: LEZIGNAN CORBIERES (11)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Minervois 11700 La Redorte FRANCE
12164051 794801449 @Company
@Persons
@UBO
@INPI
POMAREDE HOFER Corinne Valérie
DoB: 1967-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Franchet d'Espérey 75016 Paris FRANCE yes
@Cadastre
@Geotag
12164052 794801449 @Company
@Persons
@UBO
@INPI
POMAREDE HOFER Corinne Valérie
DoB: 1967-03-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal Franchet d'Espérey 75016 Paris FRANCE yes
@Cadastre
@Geotag
12955312 353763691 @Company
@Persons
@UBO
@INPI
AMARE REY Sylvie
DoB: 1967-12-25
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 RUE DES ALOUETTES 65800 AUREILHAN FRANCE
13395989 531374197 @Company
@Persons
@UBO
@INPI
HIPP REY Corinne
DoB: 1967-07-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Grande route de Carpentras 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395990 531374197 @Company
@Persons
@UBO
@INPI
HIPP REY Corinne
DoB: 1967-07-11
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 Grande route de Carpentras 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13395991 531374197 @Company
@Persons
@UBO
@INPI
REY Jean-Jacques
DoB: 1967-04-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
585 Grande route de Carpentras 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13409290 441338092 @Company
@Persons
@UBO
@INPI
CEBE Christian
DoB: 1967-01-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CLOS DES 2 CHENES 4 BOULEVARD JEAN REY 30133 LES ANGLES FRANCE
13418274 488486739 @Company
@Persons
@UBO
@INPI
CEBE Christian
DoB: 1967-01-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD JEAN REY 30133 LES ANGLES FRANCE
13418275 488486739 @Company
@Persons
@UBO
@INPI
CEBE Christian
DoB: 1967-01-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 BOULEVARD JEAN REY 30133 LES ANGLES FRANCE
13456069 303970230 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Sylvie Christiane Noëlle
DoB: 1967-04-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Avenue De Vessy 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.