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 1970-01-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773123 807558960 @Company
@Persons
@UBO
@INPI
Rey Laurent
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet France
2658632 492319769 @Company
@Persons
@UBO
@INPI
REY Stéphane Charles Sylvain
DoB: 1970-11-12
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Catalins 26200 Montélimar France
3638292 478641723 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6BIS IMPASSE AUDIER 13800 ISTRES FRANCE
3667692 514589530 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-rouet FRANCE
3667693 514589530 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-rouet FRANCE
12791456 800158602 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1970-01-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12810747 805256450 @Company
@Persons
@UBO
@INPI
REY Laurent, Olivier
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12810748 805256450 @Company
@Persons
@UBO
@INPI
REY Laurent, Olivier
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12822366 804463156 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1970-01-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830153 493853634 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1970-01-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 ROUTE BLEUE 13620 CARRY LE ROUET FRANCE
12830154 493853634 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1970-01-26
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 ROUTE BLEUE 13620 CARRY LE ROUET FRANCE
12861654 788732352 @Company
@Persons
@UBO
@INPI
REY Laurent, Olivier
DoB: 1970-01-26
PoB: 75108 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13787567 808242887 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry le Rouet France yes
@Cadastre
@Geotag
13787653 808387260 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry le Rouet France yes
@Cadastre
@Geotag
13787710 808458574 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry le Rouet France
13787742 808458616 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry le Rouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13788110 808496996 @Company
@Persons
@UBO
@INPI
REY Laurent Olivier
DoB: 1970-01-26
PoB: PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry le Rouet France
13788129 808496996 @Company
@Persons
@UBO
@INPI
REY Laurent, Olivier
DoB: 1970-01-26
PoB: Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 route Bleue 13620 Carry-le-rouet France
14341246 807558960 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1970-01-26
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
124 Route Bleue 13620 Carry-le-Rouet 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.