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 1970-08-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258624 512471285 @Company
@Persons
@UBO
@INPI
REY REY-JOUIN Catherine
DoB: 1970-08-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ruelle des Vignes 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
280165 480670710 @Company
@Persons
@UBO
@INPI
REY Alain
DoB: 1970-08-03
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue des Dardanelles Le Provence 83000 Toulon France
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
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
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
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
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
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
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
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
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
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.