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 1967-05-15 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 345553 | 827903287 @Company @Persons @UBO @INPI |
REY Olivier DoB: 1967-10-18 PoB: 26113 Die (26) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Quartier Peyrols 26150 Solaure-en-Diois France | ||
| 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 |
|
| 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 | ||
| 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 |
|
| 2012053 | 534267133 @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 | ||
| 2098251 | 820828564 @Company @Persons @UBO @INPI |
Dupuy Franck DoB: 1967-04-19 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Auguste Rey 95390 Saint-Prix France | ||
| 2098252 | 820828564 @Company @Persons @UBO @INPI |
Dupuy Franck DoB: 1967-04-19 PoB: 95598 Soisy-sous-Montmorency (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue Auguste Rey 95390 Saint-Prix France | ||
| 2177379 | 798187365 @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 | ||
| 2228091 | 797488566 @Company @Persons @UBO @INPI |
MAAF ASSURANCES SA DoB: 542073580 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
Chaban 79180 Chauray France | ||
| 2228092 | 797488566 @Company @Persons @UBO @INPI |
MAAF ASSURANCES SA DoB: 542073580 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Chaban 79180 Chauray 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 | ||
| 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 |
| 3993458 | 793058926 @Company @Persons @UBO @INPI |
ALAIN REY Aurore DoB: 1967-12-15 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue André Lamande 64200 Biarritz FRANCE | ||
| 3993662 | 793052168 @Company @Persons @UBO @INPI |
ALAIN REY Aurore DoB: 1967-12-15 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 rue André Lamande 64200 Biarritz 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 |
|
| 4008159 | 491754685 @Company @Persons @UBO @INPI |
ALAIN REY Aurore DoB: 1967-12-15 PoB: 35238 RENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4008160 | 491754685 @Company @Persons @UBO @INPI |
ALAIN REY Aurore DoB: 1967-12-15 PoB: 35238 RENNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE | yes @Cadastre @Geotag |
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 | ||
| 8294663 | 789113248 @Company @Persons @UBO @INPI |
RICHET BATIGNE Marie-Pierre Andrée DoB: 1967-01-28 PoB: 31451 Revel (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
En Rey 31540 Saint-Félix-Lauragais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 9440409 | 397459314 @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 | ||
| 9440410 | 397459314 @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 | ||
| 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 |
|
| 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 | ||
| 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 |
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.