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 1967-12-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19646 377746771 @Company
@Persons
@UBO
@INPI
REY Hubert
DoB: 1967-12-30
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De la Croix De Bretagne 5100 Villar-Saint-Pancrace France
798870 494142631 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud Pierre Jean
DoB: 1967-07-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Consuls Résidence Marina Del Rey 34970 Lattes France yes
@Cadastre
@Geotag
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
3086503 494142631 @Company
@Persons
@UBO
@INPI
LONGUET Arnaud Pierre Jean
DoB: 1967-07-07
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Consuls Résidence Marina Del Rey 34970 Lattes France yes
@Cadastre
@Geotag
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
3099951 790766521 @Company
@Persons
@UBO
@INPI
RENAC Dominique Jean François
DoB: 1967-12-05
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement DES LAUZIÈRES Rue Anna Rey 30114 Nages-et-Solorgues France
3498067 420833303 @Company
@Persons
@UBO
@INPI
MARTINIANI Marc
DoB: 1967-12-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Chemin REY 83500 La Seyne-sur-Mer FRANCE
7326638 524110848 @Company
@Persons
@UBO
@INPI
REY MANYA Marie-Noëlle Renée Jocelyne
DoB: 1967-12-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue André Chamson 34830 Clapiers FRANCE
7609969 377746771 @Company
@Persons
@UBO
@INPI
REY Hubert
DoB: 1967-12-30
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de La Croix de Bretagne 5100 Villar-Saint-Pancrace 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.