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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REY 1967-04-21 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 513986 | 443784442 @Company @Persons @UBO @INPI |
PRUDHON PIERRE OLIVIER DoB: 1967-04-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue du Maréchal Franchet d'Espérey 75016 Paris France | yes @Cadastre @Geotag |
|
| 1895656 | 443784442 @Company @Persons @UBO @INPI |
PRUDHON PIERRE OLIVIER DoB: 1967-04-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 avenue du Maréchal Franchet d'Espérey 75016 Paris France | yes @Cadastre @Geotag |
|
| 1895657 | 443784442 @Company @Persons @UBO @INPI |
PRUDHON PIERRE OLIVIER DoB: 1967-04-21 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue du Maréchal Franchet d'Espérey 75016 Paris France | yes @Cadastre @Geotag |
|
| 2607888 | 382748986 @Company @Persons @UBO @INPI |
REY Olivier DoB: 1967-10-18 PoB: 26113 Die (26) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Peyrols Aix-en-Diois 26150 Solaure-en-Diois France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4388396 | 438643710 @Company @Persons @UBO @INPI |
REY Lionel Jean-Pierre Rene DoB: 1967-11-21 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE ABBE BESSOU 12000 RODEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4388397 | 438643710 @Company @Persons @UBO @INPI |
REY Lionel Jean-Pierre Rene DoB: 1967-11-21 PoB: 12202 RODEZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 RUE ABBE BESSOU 12000 RODEZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4393363 | 507721371 @Company @Persons @UBO @INPI |
REY Lionel Hélian Frédéric DoB: 1967-08-13 PoB: 12202 Rodez FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Ruols 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
|
| 4393364 | 507721371 @Company @Persons @UBO @INPI |
REY Lionel Hélian Frédéric DoB: 1967-08-13 PoB: 12202 Rodez FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lieu dit Ruols 12450 Luc-la-Primaube FRANCE | yes @Cadastre @Geotag |
|
| 4400340 | 499904613 @Company @Persons @UBO @INPI |
REY Lionel Jean-Pierre René DoB: 1967-11-21 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Abbe Bessou 12000 Rodez FRANCE | ||
| 4816431 | 799770011 @Company @Persons @UBO @INPI |
REY Philippe Claude André DoB: 1967-04-21 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
| 4816432 | 799770011 @Company @Persons @UBO @INPI |
REY Philippe Claude André DoB: 1967-04-21 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Avenue du Général de Gaulle 94170 Le Perreux-sur-Marne FRANCE | ||
| 4870039 | 409915204 @Company @Persons @UBO @INPI |
MORALES Philippe DoB: 1967-10-04 PoB: Bourgoin Jallieu 38 Vice (38) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Le Rey 69850 Saint-Martin-en-Haut France | ||
| 5041992 | 490806189 @Company @Persons @UBO @INPI |
NESME Pascal DoB: 1967-02-23 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Rey 69850 Saint-Martin-en-Haut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6351824 | 818209769 @Company @Persons @UBO @INPI |
DUPART Laurent DoB: 1967-01-11 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Pérey 33000 Bordeaux FRANCE | ||
| 6351825 | 818209769 @Company @Persons @UBO @INPI |
DUPART Laurent DoB: 1967-01-11 PoB: 40088 Dax (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Pérey 33000 Bordeaux FRANCE | ||
| 8188416 | 450190004 @Company @Persons @UBO @INPI |
REY Frédéric René Georges DoB: 1967-10-26 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
100 Boulevard Deltour 31500 Toulouse France | ||
| 8289186 | 523879385 @Company @Persons @UBO @INPI |
ASSOCIATION LOCALE DE DEVELOPPEMENT TOURISTIQUE DE SAINT FELIX LAURAGAIS DoB: 0 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
0 | ||
| 9341201 | 819673252 @Company @Persons @UBO @INPI |
MARGUIRON BEAUQUIER Christèle, Dominique DoB: 1967-06-28 PoB: 69266 Villeurbanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue du Rey 81100 Castres FRANCE | ||
| 9468482 | 493451421 @Company @Persons @UBO @INPI |
GUILLON REY Valérie Claude DoB: 1967-11-09 PoB: 38344 Roussillon (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
191 Route des Roches 38370 Saint-Prim France | ||
| 9476038 | 723680419 @Company @Persons @UBO @INPI |
GUILLON REY Valérie Claude DoB: 1967-11-09 PoB: 38344 Roussillon (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
585 Chemin de l'Abri 38121 Chonas-l'Amballan France | ||
| 10696029 | 449851062 @Company @Persons @UBO @INPI |
MAUGARD Christophe Charles Gilbert DoB: 1967-12-21 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route de la Forêt 10390 Clérey FRANCE | ||
| 11941331 | 493323141 @Company @Persons @UBO @INPI |
REY-GRANGE Richard DoB: 1967-10-19 PoB: Chene Bougeries Geneve Suisse P.Physique Quality: gérant @OCCRP Alef @WC |
9 ter Avenue d'Albigny 74000 Annecy France | ||
| 11941334 | 493323141 @Company @Persons @UBO @INPI |
REY-GRANGE Richard DoB: 1967-10-19 PoB: Chene Bougeries Geneve Suisse P.Physique Quality: Associé @OCCRP Alef @WC |
9 ter Avenue d'Albigny 74000 Annecy France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.