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 1967-05-02 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 940902 | 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 |
| 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 | ||
| 1799813 | 812680031 @Company @Persons @UBO @INPI |
OMNES CAPITAL DoB: 428711196 PoB: P. Morale UBO Quality: Membre du comité de surveillance @OCCRP Alef @WC |
37-41 rue du Rocher 75008 Paris France | ||
| 1898202 | 810363572 @Company @Persons @UBO @INPI |
Rey Eric DoB: 1967-10-10 PoB: 11076 Castelnaudary (11) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
7 rue Kléber 92300 Levallois Perret France | ||
| 2167063 | 533725255 @Company @Persons @UBO @INPI |
Férey Arnaud DoB: 1967-02-14 PoB: 50147 Coutances (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 boulevard Arago 75013 Paris France | ||
| 2593320 | 788977783 @Company @Persons @UBO @INPI |
PROIETTI LACHIEZE-REY Patricia DoB: 1967-09-08 PoB: 69291 Saint-Symphorien-d'Ozon (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Serre Pialat 26450 Roynac France | ||
| 3372315 | 418516019 @Company @Persons @UBO @INPI |
BRADY Darren DoB: 1967-12-15 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Quai Jean Charles REY 98000 MONACO MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3372316 | 418516019 @Company @Persons @UBO @INPI |
BRADY Darren DoB: 1967-12-15 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
42 Quai Jean Charles REY 98000 MONACO MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
|
| 3649126 | 404140162 @Company @Persons @UBO @INPI |
REY Sabine Roselyne Jeanne Gilberte DoB: 1967-11-02 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS Nans de Sabine route de Saint-anne 13640 La Roque-d'Anthéron FRANCE | ||
| 3999687 | 825107451 @Company @Persons @UBO @INPI |
ALAIN REY Aurore DoB: 1967-12-15 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Lamandé 64200 Biarritz FRANCE | yes @Cadastre @Geotag |
|
| 4377257 | 519865919 @Company @Persons @UBO @INPI |
REY Jean-Pascal, Alain DoB: 1967-02-09 PoB: 12089 Decazeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
130 chemin des Basses Plaines Agnac 12300 Flagnac FRANCE | ||
| 4390196 | 444675839 @Company @Persons @UBO @INPI |
REY Jean-Pascal Alain DoB: 1967-02-09 PoB: 12089 DECAZEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Agnac Flagnac 12300 Decazeville FRANCE | ||
| 4878540 | 429639065 @Company @Persons @UBO @INPI |
NESME Pascal DoB: 1967-02-23 PoB: 69227 Saint-Martin-en-Haut (69) France P.Physique Quality: membre @OCCRP Alef @WC |
Le Rey 69850 Saint-Martin-en-Haut France | ||
| 4896457 | 501068548 @Company @Persons @UBO @INPI |
REY Martine Marie-Solange DoB: 1967-02-20 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
40 Rue De Laharpe 42000 Saint-Étienne France | ||
| 4940622 | 434973442 @Company @Persons @UBO @INPI |
NESME Pascal Marie 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 |
|
| 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 |
| 5906342 | 530125244 @Company @Persons @UBO @INPI |
ALLEZARD Laurent DoB: 1967-10-07 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Boulevard Édouard Rey 38000 Grenoble 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 | ||
| 9329024 | 491834685 @Company @Persons @UBO @INPI |
FRECON Franck Jean DoB: 1967-02-16 PoB: 42187 ROANNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
ROUTE DE GAILLAC LE REY 81301 GRAULHET FRANCE | ||
| 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 | ||
| 9487282 | 495113995 @Company @Persons @UBO @INPI |
REY URSO Christine DoB: 1967-12-15 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue des Grimaudières 38110 Rochetoirin France | yes @Cadastre @Geotag |
|
| 9487283 | 495113995 @Company @Persons @UBO @INPI |
REY URSO Christine DoB: 1967-12-15 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue des Grimaudières 38110 Rochetoirin France | yes @Cadastre @Geotag |
|
| 10311176 | 489236729 @Company @Persons @UBO @INPI |
REY Catherine Madeleine Elise DoB: 1967-07-10 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
60 Avenue de Bassens 73000 Bassens FRANCE | ||
| 10311177 | 489236729 @Company @Persons @UBO @INPI |
REY Catherine Madeleine Elise DoB: 1967-07-10 PoB: 73065 Chambéry P.Physique Quality: Associé @OCCRP Alef @WC |
60 Avenue de Bassens 73000 Bassens FRANCE | ||
| 10994820 | 538863366 @Company @Persons @UBO @INPI |
CREPIN Gaétane DoB: 1967-11-10 PoB: 62048 AUCHEL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue Franchet d'Espérey 62150 Houdain FRANCE | ||
| 10994821 | 538863366 @Company @Persons @UBO @INPI |
CREPIN Gaétane DoB: 1967-11-10 PoB: 62048 AUCHEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Franchet d'Espérey 62150 Houdain 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 | ||
| 11634971 | 491275814 @Company @Persons @UBO @INPI |
MANTION REY Catherine DoB: 1967-11-29 PoB: 38053 Bourgoin-Jallieu P.Physique Quality: Associé @OCCRP Alef @WC |
Thorée 42520 Maclas FRANCE | yes @Cadastre @Geotag |
|
| 12008538 | 497940262 @Company @Persons @UBO @INPI |
REY-MARTINEZ Ricardo DoB: 1967-11-11 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
101 Route de la Caille 74350 Allonzier-la-Caille France | ||
| 12014547 | 802628727 @Company @Persons @UBO @INPI |
SERAFINI Mauro DoB: 1967-10-30 PoB: 74010 Annecy (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Léon Rey Grange Meythet 74960 Annecy France | ||
| 12014548 | 802628727 @Company @Persons @UBO @INPI |
SERAFINI Mauro DoB: 1967-10-30 PoB: 74010 Annecy (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue Léon Rey Grange Meythet 74960 Annecy France | ||
| 13294359 | 478368194 @Company @Persons @UBO @INPI |
CHAMBODIE Serge Georges Jean DoB: 1967-09-22 PoB: 64499 Salies de Béarn FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 boulevard Jean Rey 30133 Les angles FRANCE | ||
| 14416699 | 353745789 @Company @Persons @UBO @INPI |
REY Michel DoB: 1967-05-09 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue de Bienne 67200 Strasbourg FRANCE | ||
| 16123100 | 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 |
200 Chemin du Rey 69850 Saint-Martin-en-Haut France | 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:
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.