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 1971-04-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225441 519767271 @Company
@Persons
@UBO
@INPI
COUSIN Stephane
DoB: 1971-01-20
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Avenue Rey de foresta 95160 Montmorency FRANCE
2251939 311976096 @Company
@Persons
@UBO
@INPI
Rey Thierry
DoB: 1971-01-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Beaugendre 78400 Chatou France
3156662 508440112 @Company
@Persons
@UBO
@INPI
REY Jérôme Françis
DoB: 1971-10-18
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Gerbu 30470 Aimargues France
3487095 487978389 @Company
@Persons
@UBO
@INPI
REY EPOUSE GOMEZ Anne-Christine
DoB: 1971-05-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Edouard Perricchi 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3487096 487978389 @Company
@Persons
@UBO
@INPI
REY EPOUSE GOMEZ Anne-Christine
DoB: 1971-05-14
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Edouard Perricchi 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4715783 444459507 @Company
@Persons
@UBO
@INPI
REY Thierry
DoB: 1971-01-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Foch 78400 Chatou FRANCE yes
@Cadastre
@Geotag
4862714 521113688 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1971-12-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10A Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862715 521113688 @Company
@Persons
@UBO
@INPI
REY Nicolas
DoB: 1971-12-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10A Rue de la Combe 69650 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884850 440733236 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK REY Katarzyna
DoB: 1971-08-23
PoB: Jarocin Pologne
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France
4902455 537551822 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK REY Katarzyna
DoB: 1971-08-23
PoB: Jarocin Pologne
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France
5009700 503000614 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK REY Katarzyna
DoB: 1971-08-23
PoB: Jarocin Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France yes
@Cadastre
@Geotag
5009701 503000614 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK REY Katarzyna
DoB: 1971-08-23
PoB: Jarocin Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France yes
@Cadastre
@Geotag
5084079 480616440 @Company
@Persons
@UBO
@INPI
MIKOLAJCZAK REY Katarzyna
DoB: 1971-08-23
PoB: Jarocin Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Verlaine 69200 Vénissieux France
5919986 812856250 @Company
@Persons
@UBO
@INPI
REY DE ROVERE Sandrine Rolande Rachel
DoB: 1971-07-23
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vishnyakovski Pereulok 23 App 18 119017 Moscou Russie yes
@Cadastre
@Geotag
5919988 812856250 @Company
@Persons
@UBO
@INPI
REY DE ROVERE Sandrine Rolande Rachel
DoB: 1971-07-23
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vishnyakovski Pereulok 23 App 18 119017 Moscou Russie yes
@Cadastre
@Geotag
6347733 442618583 @Company
@Persons
@UBO
@INPI
REY Stephane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pied du Rocher 33550 Langoiran FRANCE
6347734 442618583 @Company
@Persons
@UBO
@INPI
REY Stephane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pied du Rocher 33550 Langoiran FRANCE
6353238 538081837 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Preignac 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6353239 538081837 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Preignac 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6361859 753864479 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Preignac 33800 Bordeaux FRANCE
6426321 531993590 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Lombard 33300 Bordeaux FRANCE
6426322 531993590 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lombard 33300 Bordeaux FRANCE
6487373 519455687 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pied du Rocher 33550 Langoiran FRANCE
6503872 793655275 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lombard 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6536884 448484733 @Company
@Persons
@UBO
@INPI
REY Stéphane, Eric
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIED DU ROCHER 33550 Langoiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455491 752709493 @Company
@Persons
@UBO
@INPI
DESCHAMPS REY Delphine Michèle
DoB: 1971-08-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lieu dit Roullet - 33910 St Martin du Bois France yes
@Cadastre
@Geotag
11243521 519020622 @Company
@Persons
@UBO
@INPI
TWIST Michael James
DoB: 1971-03-18
PoB: Saint Helene ( Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Quai Jean Charles Rey 0 Monaco Monaco yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736497 534599774 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-08-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Valdonne 13013 Marseille FRANCE
13377632 819788381 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: Rbat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Fontaine des Noyers BP 12 84490 Saint-Saturnin-les-Apt FRANCE
13407571 453442683 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DES NOYERS 84490 SAINT SATURNIN D'APT FRANCE
13422822 492840442 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine des Noyers 84490 Saint-Saturnin-les-Apt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13422823 492840442 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1971-02-18
PoB: Rabat MAROC
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
14744080 519455687 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1971-04-18
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Route des Cypres 33880 Baurech 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.