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 1970-06-01 found 39 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
3154211 491389979 @Company
@Persons
@UBO
@INPI
REY Pascal Richard André
DoB: 1970-01-11
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Presbytère 30190 Boucoiran-et-Nozières France
3519954 521481135 @Company
@Persons
@UBO
@INPI
VIGNET REY Bénédicte
DoB: 1970-01-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Boulevard des Écoles 83140 Six-Fours-les-Plages FRANCE
3519955 521481135 @Company
@Persons
@UBO
@INPI
VIGNET REY Bénédicte
DoB: 1970-01-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
87 Boulevard des Écoles 83140 Six-Fours-les-Plages FRANCE
3993457 793058926 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue André Lamande 64200 Biarritz FRANCE
3993661 793052168 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue André Lamande 64200 Biarritz FRANCE
3999688 825107451 @Company
@Persons
@UBO
@INPI
SARL 2 PI-R
DoB: 533458659
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4000949 497702860 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4000950 497702860 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ANDRE LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4008161 491754685 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue André LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008162 491754685 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue André LAMANDE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4021996 533458659 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Lamande 64200 Biarritz FRANCE
4025830 400018933 @Company
@Persons
@UBO
@INPI
REY Jerome
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 AVE DU RAYON VERT ANGLET 64600 ANGLET FRANCE
4031803 815104955 @Company
@Persons
@UBO
@INPI
REY IMMOBILIER
DoB: 349413781
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE
4031804 815104955 @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
4031805 815104955 @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
4040470 795065382 @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 yes
@Cadastre
@Geotag
4040471 795065382 @Company
@Persons
@UBO
@INPI
PRO.G. SARL
DoB: 349413781
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4040472 795065382 @Company
@Persons
@UBO
@INPI
PRO.G. SARL
DoB: 349413781
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4043948 417773314 @Company
@Persons
@UBO
@INPI
REY Jerome
DoB: 1970-06-01
PoB: BAYONNE (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 AV. DES DAUPHINS ANGLET 64600 ANGLET FRANCE
4045408 349413781 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1970-06-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE LAMANDE 64200 BIARRITZ FRANCE
4048852 811615046 @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 yes
@Cadastre
@Geotag
4048853 811615046 @Company
@Persons
@UBO
@INPI
REY IMMOBILIER
DoB: 349413781
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de Mohernando 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4048854 811615046 @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 yes
@Cadastre
@Geotag
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
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
8849892 408600211 @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
8906345 351371653 @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
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
9704939 491505673 @Company
@Persons
@UBO
@INPI
DECLERCK Valérie
DoB: 1970-01-20
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Auguste Rey 95390 Saint-Prix FRANCE
10740341 378320451 @Company
@Persons
@UBO
@INPI
REY William Emile
DoB: 1970-12-25
PoB: 31555 UNION (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1322 Chemin BERENGUIER 6160 La Gaude FRANCE
10923390 321931743 @Company
@Persons
@UBO
@INPI
MICOL REY Caroline, Christiane, Marie
DoB: 1970-11-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
596 chemin des Bouleaux 1960 Péronnas FRANCE
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
14820209 702031097 @Company
@Persons
@UBO
@INPI
Rey Comte Denise
DoB: 13/01/1933
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
38 rue de Saint-Quentin 75010 Paris 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.