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 1969-03-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140035 775758477 @Company
@Persons
@UBO
@INPI
Middleton George
DoB: 1969-06-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 rue Gustave Rey 92250 La Garenne-Colombes France
427005 398396093 @Company
@Persons
@UBO
@INPI
BARREIRA MARIA DA LUZ
DoB: 1969-03-10
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue GILBERT REY 77340 Pontault-Combault FRANCE
525792 775758477 @Company
@Persons
@UBO
@INPI
Middleton George
DoB: 1969-06-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
41 rue Gustave Rey 92250 La Garenne-Colombes France
619759 830186680 @Company
@Persons
@UBO
@INPI
NAVE Olivier
DoB: 1969-06-21
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue Rey de Foresta 95160 Montmorency France
734716 532924685 @Company
@Persons
@UBO
@INPI
REY Christine
DoB: 1969-11-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Capitaine Belmont 38100 Grenoble France yes
@Cadastre
@Geotag
739407 821358066 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1969-03-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Route Du Sayet 74013 Epagny Metz-Tessy France
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
3412168 327731246 @Company
@Persons
@UBO
@INPI
REY Frederic Lilian Marius
DoB: 1969-12-06
PoB: 06083 Menton FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Corniche Des Serres de la Madone 6500 Menton FRANCE
3425631 424613297 @Company
@Persons
@UBO
@INPI
SANTINI REY Etienne
DoB: 1969-11-10
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Dabray 6000 Nice FRANCE
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
4867056 414935734 @Company
@Persons
@UBO
@INPI
REY David
DoB: 1969-06-26
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Buffon 69110 Sainte-Foy-lès-Lyon France
10292439 514912583 @Company
@Persons
@UBO
@INPI
REY Sylvère Jean-Marie
DoB: 1969-06-14
PoB: 74010 Annecy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Veuillet 74150 Massingy 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
12008072 378445746 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1969-03-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Route Du Sayet Metz-Tessy 74330 Epagny-Metz-Tessy France
13386635 501083299 @Company
@Persons
@UBO
@INPI
JEAN-PIERRE REY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Gambetta 84000 Avignon FRANCE
13386636 501083299 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mûriers 84000 Avignon FRANCE
13386637 501083299 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mûriers 84000 Avignon FRANCE
13400788 414407759 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mûriers 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13401488 792966632 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Mûriers 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401489 792966632 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Mûriers 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415630 319052668 @Company
@Persons
@UBO
@INPI
REY Bruno
DoB: 1969-03-06
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES MURIERS 84000 AVIGNON FRANCE
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
15593271 851603597 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1969-03-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1388 Route de la Montagne 74330 Epagny Metz-Tessy France
15593272 851603597 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1969-03-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1388 Route de la Montagne 74330 Epagny Metz-Tessy France
15924152 851603597 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1969-03-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1388 Route de la Montagne 74330 Epagny Metz-Tessy 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.