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 1969-06-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
683333 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
795963 421307364 @Company
@Persons
@UBO
@INPI
REY Jean Yves
DoB: 1969-07-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Saint-Simon 30400 Villeneuve-lès-Avignon France
2605255 436180236 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1923-05-21
PoB: Romans (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Quai STE CLAIRE 26100 Romans-sur-Isère France
2605256 436180236 @Company
@Persons
@UBO
@INPI
REY Emile
DoB: 1895-05-25
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Quai STE CLAIRE 26100 Romans-sur-Isère France
2605257 436180236 @Company
@Persons
@UBO
@INPI
RASCLE REY Emilienne
DoB: 1924-11-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Quai STE CLAIRE 26100 Romans-sur-Isère 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
6426954 532798220 @Company
@Persons
@UBO
@INPI
REY Christophe
DoB: 1969-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Impasse de fronsac SAINT JEAN D'ILLAC 33127 Saint Jean d'Illac 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

 

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.