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 1970-05-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813337 445323652 @Company
@Persons
@UBO
@INPI
GARCIA REY Luis Manuel
DoB: 1970-01-14
PoB: VILALBA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alphonse Daudet 91210 Draveil FRANCE
2436414 531944098 @Company
@Persons
@UBO
@INPI
Douspis Rey Anne Laure
DoB: 1970-11-14
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard Saint-Marcel 75005 Paris France
3143668 495109613 @Company
@Persons
@UBO
@INPI
PRUDHOMME DE SAINT MAUR ALDIN Florence
DoB: 1970-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Enclos Rey 30000 Nîmes 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
3861554 478175185 @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
3864959 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
3864960 500015334 @Company
@Persons
@UBO
@INPI
REY Francisco Manuel
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
4774303 510848716 @Company
@Persons
@UBO
@INPI
SOURICE Bruno
DoB: 1970-04-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Jean Rey 78220 Viroflay 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
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
7396174 480140748 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE CHARLES WATTEAU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7404589 400756193 @Company
@Persons
@UBO
@INPI
REY Marie Anne
DoB: 1970-07-14
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA ST JEAN 12 RUE D'ALGER, BT B N[27 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
7443958 500210786 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE CHARLES WATTEAU 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7443959 500210786 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE CHARLES WATTEAU 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7459725 417981172 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse du Bois Joli 34090 Montpellier FRANCE
7468139 500210554 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 RUE CHARLES WATTEAU 34070 MONTPELLIER FRANCE
7468140 500210554 @Company
@Persons
@UBO
@INPI
REY Marie-Anne
DoB: 1970-07-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 RUE CHARLES WATTEAU 34070 MONTPELLIER FRANCE
7702835 443141205 @Company
@Persons
@UBO
@INPI
BILLION - REY Laurence
DoB: 1970-12-19
PoB: 75112 PARIS 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. D'AMIENS 60210 CEMPUIS FRANCE
8921352 482758208 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921353 482758208 @Company
@Persons
@UBO
@INPI
MARCHAND Christophe Bernard Claude
DoB: 1970-01-06
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue Alexis Rey 35440 Montreuil-sur-Ille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568837 442866752 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568838 442866752 @Company
@Persons
@UBO
@INPI
BILLION-REY Laurence
DoB: 1970-12-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin d'Amiens 60210 Cempuis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9590441 950502005 @Company
@Persons
@UBO
@INPI
BILLION-REY Laurence
DoB: 1970-12-19
PoB: PARIS (12ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin d'Amiens 60210 Cempuis France
10889854 533183042 @Company
@Persons
@UBO
@INPI
ALCATRAO ROSE Arminda, Maria
DoB: 1970-09-30
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue Longe Rey le Clos Cauet 38390 Vertrieu FRANCE
11654978 450711825 @Company
@Persons
@UBO
@INPI
CRISI REY Nathalie
DoB: 1970-11-14
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
315 Route de Cellieu 42320 La Grand-Croix FRANCE
11670807 450236526 @Company
@Persons
@UBO
@INPI
CRISI REY Nathalie
DoB: 1970-11-14
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
315 Route de Cellieu 42320 La Grand-Croix FRANCE
13037666 820876209 @Company
@Persons
@UBO
@INPI
REY Jérôme, Jean
DoB: 1970-12-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 chemin des Pibouls 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13037667 820876209 @Company
@Persons
@UBO
@INPI
REY Jérôme, Jean
DoB: 1970-12-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 chemin des Pibouls 81600 Gaillac 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
16194300 523353936 @Company
@Persons
@UBO
@INPI
REY Etienne Roland Pierre
DoB: 1970-05-14
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Friche Belle de Mai 41 Rue Jobin 13003 Marseille 3e Arrondissement 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.