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 1970-04-10 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371580 450746888 @Company
@Persons
@UBO
@INPI
CHARLES Olivier Daniel
DoB: 1970-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Missonne 10390 Clérey FRANCE
836058 342748282 @Company
@Persons
@UBO
@INPI
REY Pascal
DoB: 1970-10-30
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Mésanges 33950 Lège-Cap-Ferret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714394 333062180 @Company
@Persons
@UBO
@INPI
HUET WILLIAM JEAN-PAUL EDOUARD
DoB: 1970-12-10
PoB: SAINT CYR L ECOLE 78 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue R Gustave Rey 92250 La Garenne Colombes France
2459403 800262479 @Company
@Persons
@UBO
@INPI
Lago Rey Andres
DoB: 1970-12-20
PoB: Bilbao ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 rue d'Alésia 75014 Paris France
2605021 535243240 @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
2605022 535243240 @Company
@Persons
@UBO
@INPI
REY Stéphane Charles Sylvain
DoB: 1970-11-12
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Catalins 26200 Montélimar France
2756802 393997127 @Company
@Persons
@UBO
@INPI
REY Anthony
DoB: 1970-10-29
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Maréchal de Lattre de Tassigny 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314122 418436325 @Company
@Persons
@UBO
@INPI
SZYPULA Jean-Louis Benoit
DoB: 1970-10-07
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey l'Oyon 3300 La Chapelle FRANCE
4019999 484713797 @Company
@Persons
@UBO
@INPI
REY Jerome
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV DES DAUPHINS 64600 ANGLET FRANCE
4052321 804906725 @Company
@Persons
@UBO
@INPI
2 PI R
DoB: 533458659
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE
4052322 804906725 @Company
@Persons
@UBO
@INPI
REY IMMOBILIER
DoB: 349413781
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE
4052323 804906725 @Company
@Persons
@UBO
@INPI
REY IMMOBILIER
DoB: 349413781
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE
4376011 789015971 @Company
@Persons
@UBO
@INPI
FRETIGNE David, Christophe, Marcel
DoB: 1970-07-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 12200 Savignac FRANCE yes
@Cadastre
@Geotag
4376012 789015971 @Company
@Persons
@UBO
@INPI
FRETIGNE David, Christophe, Marcel
DoB: 1970-07-30
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rey 12200 Savignac FRANCE yes
@Cadastre
@Geotag
4971748 751531476 @Company
@Persons
@UBO
@INPI
REY-GOREZ Sandra Francine
DoB: 1970-09-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
40 Rue Guilloux 69230 Saint-Genis-Laval France
5431366 327298055 @Company
@Persons
@UBO
@INPI
REY Michèle
DoB: 1970-03-10
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue du Pouset Appartement N ° 4 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5749378 492652516 @Company
@Persons
@UBO
@INPI
SUPPI Christophe
DoB: 1970-10-22
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT LE REY LE JARDINIER 47170 REAUP LISSE FRANCE
5762860 537477713 @Company
@Persons
@UBO
@INPI
GABARROCA ANDRIEUX Laurence
DoB: 1970-08-02
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lacoste le Rey 47170 Reaup lisse FRANCE
5838036 752510040 @Company
@Persons
@UBO
@INPI
REY Gabriel Alphonse
DoB: 1970-02-10
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Freydure 38830 Crêts-en-Belledonne France
5886756 451471064 @Company
@Persons
@UBO
@INPI
REY Yvan Paul Jean
DoB: 1970-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LE DAVID 38570 Theys France
6224589 512471285 @Company
@Persons
@UBO
@INPI
REY REY-JOUIN Catherine
DoB: 1970-08-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Bis Rue de Fleury 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6554967 538578246 @Company
@Persons
@UBO
@INPI
REY Catherine
DoB: 1970-10-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse des Près de Ninon 33160 Saint-Médard-en-Jalles FRANCE
7365405 533892824 @Company
@Persons
@UBO
@INPI
CAILLER Françoise
DoB: 1970-06-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Rey 34000 Montpellier FRANCE
7406859 804898880 @Company
@Persons
@UBO
@INPI
CAILLER Françoise, Renée, Lucienne
DoB: 1970-06-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Rey 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8165214 450523725 @Company
@Persons
@UBO
@INPI
REY Renaud Yves
DoB: 1970-12-19
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Victor Duruy 31200 Toulouse France
8291199 509700969 @Company
@Persons
@UBO
@INPI
REDON REDON-REY Valérie
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Allée Jules Guesde 31000 Toulouse France
8291200 509700969 @Company
@Persons
@UBO
@INPI
REDON REDON-REY Valérie
DoB: 1970-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Jules Guesde 31000 Toulouse France
8307814 507416717 @Company
@Persons
@UBO
@INPI
REY David Nicholas
DoB: 1970-09-19
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tw25tn 51 Popes Avenue Twickenham 0 Londres Royaume-Uni
8578139 798015335 @Company
@Persons
@UBO
@INPI
TAIEB BOUHANI Ali
DoB: 1970-02-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Promenade Paul August Rey 71210 Torcy FRANCE
8578140 798015335 @Company
@Persons
@UBO
@INPI
TAIEB BOUHANI Ali
DoB: 1970-02-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Promenade Paul August Rey 71210 Torcy FRANCE
9341199 819673252 @Company
@Persons
@UBO
@INPI
BEAUQUIER Emmanuel, Claude, Lionel
DoB: 1970-10-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Rey 81100 Castres FRANCE
9341200 819673252 @Company
@Persons
@UBO
@INPI
BEAUQUIER Emmanuel, Claude, Lionel
DoB: 1970-10-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Rey 81100 Castres FRANCE
9347435 799161138 @Company
@Persons
@UBO
@INPI
BEAUQUIER Emmanuel, Claude, Lionel
DoB: 1970-10-06
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du Rey 81100 Castres FRANCE
9458775 795183433 @Company
@Persons
@UBO
@INPI
REY Nathalie
DoB: 1970-07-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676908 814439600 @Company
@Persons
@UBO
@INPI
BARBAROT Nicolas
DoB: 1970-04-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Saint-Pierre 10390 Clérey FRANCE
10684688 449473206 @Company
@Persons
@UBO
@INPI
CHARLES Olivier
DoB: 1970-02-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Missonne 10390 Clérey FRANCE
11385000 797859857 @Company
@Persons
@UBO
@INPI
HAUTIERE-REY Julien Laurent
DoB: 1970-09-05
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pogorelsky Lane 6 0 MOSCOW RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
11385001 797859857 @Company
@Persons
@UBO
@INPI
HAUTIERE-REY Julien Laurent
DoB: 1970-09-05
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pogorelsky Lane 6 0 MOSCOW RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
11755675 430186346 @Company
@Persons
@UBO
@INPI
LISOLO Angeline
DoB: 1970-02-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard REY 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12212525 339967473 @Company
@Persons
@UBO
@INPI
DEXIA EPARGNE PENSION
DoB: 387983893
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 Rue DE LA VICTOIRE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768718 433027612 @Company
@Persons
@UBO
@INPI
REY Guillaume Denis Claude
DoB: 1970-03-18
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 CHEMIN DE LA BUTTE DES 3 MOULINS LA FLORENTINE 13100 AIX EN PROVENCE FRANCE
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
14342604 810072397 @Company
@Persons
@UBO
@INPI
REY Denis Jean-Philippe Georges
DoB: 1970-04-10
PoB: Pakse Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Coraux Saint-Gilles-Les-Bains 97434 Saint-Paul France
15752004 451471064 @Company
@Persons
@UBO
@INPI
REY Yvan Paul Jean
DoB: 1970-04-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit LE DAVID 38570 Theys 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.