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 1969-01-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
962105 957502099 @Company
@Persons
@UBO
@INPI
REY POVEDA Brigitte
DoB: 1969-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de Genève 69140 Rillieux-la-Pape France
2646030 753553015 @Company
@Persons
@UBO
@INPI
DEL REY Pascal Jean
DoB: 1969-03-23
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Marseille 38150 Chanas France
2874528 480471994 @Company
@Persons
@UBO
@INPI
REY JEAN MICHEL
DoB: 1969-03-01
PoB: MARSEILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gaston Laurian 93100 Montreuil France yes
@Cadastre
@Geotag
2881386 448427872 @Company
@Persons
@UBO
@INPI
REY JEAN MICHEL
DoB: 1969-03-01
PoB: MARSEILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gaston Lauriau 93100 Montreuil France yes
@Cadastre
@Geotag
3447653 452632821 @Company
@Persons
@UBO
@INPI
WHITE BONEHILL Beverley
DoB: 1969-10-01
PoB: SOUTHAMPTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Jean Charles Rey Le Cimabue 3 98000 0 MONACO MONACO
3733422 512854944 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1969-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Docteur Fanton 13200 Arles FRANCE yes
@Cadastre
@Geotag
3733423 512854944 @Company
@Persons
@UBO
@INPI
REY Jean-Michel
DoB: 1969-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Docteur Fanton 13200 Arles FRANCE yes
@Cadastre
@Geotag
4889284 448367961 @Company
@Persons
@UBO
@INPI
REY POVEDA Brigitte
DoB: 1969-01-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Route de Genève 69140 Rillieux-la-Pape France
6398718 480367267 @Company
@Persons
@UBO
@INPI
HAVARD REY Aline
DoB: 1969-01-23
PoB: PARIS (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Baudrimont 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
7139902 444564181 @Company
@Persons
@UBO
@INPI
REY Estelle, Edwige, Solange
DoB: 1969-07-03
PoB: FAVERGES (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARLINA ROUTE DE REYVROZ 74200 ARMOY FRANCE
8285909 488961855 @Company
@Persons
@UBO
@INPI
DI-SANTE REY Laurence
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Deltour 31000 Toulouse France
10886898 801608803 @Company
@Persons
@UBO
@INPI
CURTAT REY Béatrice
DoB: 1969-04-03
PoB: 69029 Bron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Villard 1560 Lescheroux FRANCE
11114358 497795005 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Valérie
DoB: 1969-01-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pech Lafière 24200 Saint-André-d'Allas FRANCE
11133864 524499787 @Company
@Persons
@UBO
@INPI
REY Emmanuelle
DoB: 1969-01-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pupech Lafiere Bas 24200 Saint-André-d'Allas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133865 524499787 @Company
@Persons
@UBO
@INPI
REY Emmanuelle
DoB: 1969-01-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pupech Lafiere Bas 24200 Saint-André-d'Allas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835411 382565083 @Company
@Persons
@UBO
@INPI
REY Jean Michel Charles
DoB: 1969-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DES RIGOLES 75020 Paris FRANCE yes
@Cadastre
@Geotag
13485239 972504260 @Company
@Persons
@UBO
@INPI
REY Véronique Christine Patricia
DoB: 1969-09-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Avenue de Mont Louis 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
13610165 444564181 @Company
@Persons
@UBO
@INPI
REY Estelle Edwige Solange
DoB: 1969-07-03
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161A Route des Bois 74200 Lyaud France
13610166 444564181 @Company
@Persons
@UBO
@INPI
REY Estelle Edwige Solange
DoB: 1969-07-03
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161A Route des Bois 74200 Lyaud France
13683329 494271141 @Company
@Persons
@UBO
@INPI
DI SANTE REY Laurence
DoB: 1969-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard Deltour 31500 Toulouse France
14764706 444800163 @Company
@Persons
@UBO
@INPI
NOËL REY Lara Monique Colette
DoB: 1969-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Guifettes 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15875742 452830664 @Company
@Persons
@UBO
@INPI
DHEZ Olivier René
DoB: 1969-03-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
15875744 452830664 @Company
@Persons
@UBO
@INPI
DHEZ Olivier René
DoB: 1969-03-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
16072670 452830664 @Company
@Persons
@UBO
@INPI
DHEZ Olivier René
DoB: 1969-03-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
16072672 452830664 @Company
@Persons
@UBO
@INPI
DHEZ Olivier René
DoB: 1969-03-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble France
16174877 452830664 @Company
@Persons
@UBO
@INPI
DHEZ Olivier René
DoB: 1969-03-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Boulevard Édouard Rey 38000 Grenoble 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.