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 1970-05-08 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324736 782155931 @Company
@Persons
@UBO
@INPI
BUZIOL Alain
DoB: 1970-05-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
"Rey" 47160 Villefranche-du-Queyran FRANCE
1592026 435047717 @Company
@Persons
@UBO
@INPI
EBANO REY Isabelle
DoB: 1970-08-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Malesherbes 75008 Paris FRANCE
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
2728732 434357091 @Company
@Persons
@UBO
@INPI
ANGARD REY Lydia
DoB: 1970-04-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 34300 Agde FRANCE yes
@Cadastre
@Geotag
2738148 792384893 @Company
@Persons
@UBO
@INPI
ANGARD REY Lydia
DoB: 1970-04-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Mermoz 34300 Agde FRANCE yes
@Cadastre
@Geotag
2738149 792384893 @Company
@Persons
@UBO
@INPI
ANGARD REY Lydia
DoB: 1970-04-08
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Mermoz 34300 Agde FRANCE yes
@Cadastre
@Geotag
2766900 432402758 @Company
@Persons
@UBO
@INPI
REY Nathalie
DoB: 1970-04-24
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LOT. LES OLIVIERS CASTELNAU DE GUERS 34120 PEZENAS FRANCE
3079654 534101647 @Company
@Persons
@UBO
@INPI
BARRE LEDIEU Cathy Nicole
DoB: 1970-09-03
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Enclos Rey 30000 Nîmes France
3081006 531874311 @Company
@Persons
@UBO
@INPI
REY Jean-Christophe Renaud
DoB: 1970-09-23
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1922 Rue Théodore Aubanel 13320 Bouc-Bel-Air France yes
@Cadastre
@Geotag
3151257 680200128 @Company
@Persons
@UBO
@INPI
VILLE de BAGNOLS SUR CEZE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3556159 480670710 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1970-08-03
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Les Gramenières 13580 La Fare-les-Oliviers 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
3809073 812459345 @Company
@Persons
@UBO
@INPI
REY Francisco
DoB: 1970-06-06
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Grillons 66240 Saint-Estève France yes
@Cadastre
@Geotag
3809074 812459345 @Company
@Persons
@UBO
@INPI
REY Francisco
DoB: 1970-06-06
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Grillons 66240 Saint-Estève France yes
@Cadastre
@Geotag
3872801 439129396 @Company
@Persons
@UBO
@INPI
REY Jean David
DoB: 1970-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue ANCIEN CHAMP DE MARS 66000 Perpignan France
4052347 397947151 @Company
@Persons
@UBO
@INPI
NONY NONY-REY Marie-Pierre Hélène
DoB: 1970-06-12
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Felix Faure 69003 Lyon 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
5749998 782155931 @Company
@Persons
@UBO
@INPI
BUZIOL Alain
DoB: 1970-05-08
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Rey" 47160 VILLEFRANCHE DU QUEYRAN 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
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
7446198 443146683 @Company
@Persons
@UBO
@INPI
GUIBERT Pascal Philippe Pierre
DoB: 1970-09-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Consuls marina del rey zac port ariane 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7455461 450710132 @Company
@Persons
@UBO
@INPI
GUIBERT Pascal Philippe Pierre
DoB: 1970-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marina Del Rey ZAC Port Ariane - 2 rue des Consuls 34970 Lattes FRANCE
7455462 450710132 @Company
@Persons
@UBO
@INPI
GUIBERT Pascal Philippe Pierre
DoB: 1970-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marina Del Rey ZAC Port Ariane - 2 rue des Consuls 34970 Lattes FRANCE
7788305 504342213 @Company
@Persons
@UBO
@INPI
EBANO REY Isabelle
DoB: 1970-08-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Malesherbes 75008 Paris FRANCE
9569162 529578544 @Company
@Persons
@UBO
@INPI
BILLION-REY Laurence
DoB: 1970-12-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin d'Amiens 60210 Cempuis France
10606660 827777186 @Company
@Persons
@UBO
@INPI
REY Jean-Sébastien Michel
DoB: 1970-11-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine Montredon lieu-dit Bellevue 7110 Montréal France
11943097 309675742 @Company
@Persons
@UBO
@INPI
BUFFET REY Aline Louise Claude
DoB: 1970-03-05
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chalet Les Pierres 74300 Saint-Sigismond France
12061716 509441424 @Company
@Persons
@UBO
@INPI
REY Eric
DoB: 1970-05-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Agriculteurs 11400 Villeneuve-la-Comptal FRANCE
12073767 538887704 @Company
@Persons
@UBO
@INPI
HEMART REY Magali, Aline, Viviane
DoB: 1970-01-13
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale la Bourdette 11310 Saissac FRANCE
12085632 792052284 @Company
@Persons
@UBO
@INPI
REY Eric, Jean, Louis
DoB: 1970-05-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Fendeille 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085633 792052284 @Company
@Persons
@UBO
@INPI
REY Eric, Jean, Louis
DoB: 1970-05-08
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Fendeille 11400 Villeneuve-la-Comptal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314246 443336284 @Company
@Persons
@UBO
@INPI
EBANO REY Isabelle
DoB: 1970-08-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthomme Saint André 95150 Taverny FRANCE
12437964 414054676 @Company
@Persons
@UBO
@INPI
EBANO REY Isabelle
DoB: 1970-08-03
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berthomme 95150 Taverny 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
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
13377631 819788381 @Company
@Persons
@UBO
@INPI
BLANES REY Carine
DoB: 1970-08-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Fontaine des Noyers BP 12 84490 Saint-Saturnin-les-Apt FRANCE
13422819 492840442 @Company
@Persons
@UBO
@INPI
BLANES REY Carine
DoB: 1970-08-19
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine des Noyers 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16147946 500015334 @Company
@Persons
@UBO
@INPI
REY Francisco Manuel
DoB: 1970-06-06
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Grillons 66240 Saint-Estève France yes
@Cadastre
@Geotag
16148261 812459345 @Company
@Persons
@UBO
@INPI
REY Francisco
DoB: 1970-06-06
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Grillons 66240 Saint-Estève France yes
@Cadastre
@Geotag

 

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.