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 1969-03-07 found 30 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
2652943 513839001 @Company
@Persons
@UBO
@INPI
REY Emmanuel Jean-Paul
DoB: 1969-11-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Place Jacquemart 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2652944 513839001 @Company
@Persons
@UBO
@INPI
REY Emmanuel Jean-Paul
DoB: 1969-11-03
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Place Jacquemart 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
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
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
5247491 535197719 @Company
@Persons
@UBO
@INPI
REY Anette, Christiane, Sibylle
DoB: 1969-03-15
PoB: Bergisch gladbach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Diderot 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5247492 535197719 @Company
@Persons
@UBO
@INPI
REY Anette, Christiane, Sibylle
DoB: 1969-03-15
PoB: Bergisch gladbach ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Diderot 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
5807031 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
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
7326835 789738317 @Company
@Persons
@UBO
@INPI
ZAPPULLA Jacques Philippe
DoB: 1969-10-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Rey 34000 Montpellier FRANCE
7406857 804898880 @Company
@Persons
@UBO
@INPI
ZAPPULLA Jacques, Philippe
DoB: 1969-10-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rey 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7406858 804898880 @Company
@Persons
@UBO
@INPI
ZAPPULLA Jacques, Philippe
DoB: 1969-10-07
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Rey 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7549029 798862413 @Company
@Persons
@UBO
@INPI
REY Jean-Pierre, Luc, Christian
DoB: 1969-07-17
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 les Roques du Castellas 83350 Ramatuelle FRANCE
8348601 502662810 @Company
@Persons
@UBO
@INPI
REY GONIN Corinne
DoB: 1969-03-07
PoB: 69006 Amplepuis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez Cherbut 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
8348602 502662810 @Company
@Persons
@UBO
@INPI
REY GONIN Corinne
DoB: 1969-03-07
PoB: 69006 Amplepuis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Chez Cherbut 42630 Saint-Victor-sur-Rhins FRANCE yes
@Cadastre
@Geotag
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
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
14222439 450662267 @Company
@Persons
@UBO
@INPI
REY Clotilde
DoB: 1969-11-16
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Hippolyte Foucque 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14222440 450662267 @Company
@Persons
@UBO
@INPI
REY Clotilde
DoB: 1969-11-16
PoB: LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33B rue Hippolyte Foucque 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764474 439365388 @Company
@Persons
@UBO
@INPI
CORTESE Yolande
DoB: 1969-09-07
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château du Rey 30570 Saint-André-de-Majencoules 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
15502123 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
15502124 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
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
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.