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 1971-07-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2630846 501319560 @Company
@Persons
@UBO
@INPI
REY CHANOVE Christine Ghislaine
DoB: 1971-09-15
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gabriel Peri Prolongée - Tendillon et les Chaux 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3019836 502320195 @Company
@Persons
@UBO
@INPI
REY Sandrine
DoB: 1971-07-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Champs 55300 Lacroix-sur-Meuse France yes
@Cadastre
@Geotag
4985900 527946305 @Company
@Persons
@UBO
@INPI
CHARBOTEL REY Carole
DoB: 1971-07-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Chalets 69260 Charbonnières-les-Bains France
4985901 527946305 @Company
@Persons
@UBO
@INPI
CHARBOTEL REY Carole
DoB: 1971-07-13
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Chalets 69260 Charbonnières-les-Bains France
5856063 348925348 @Company
@Persons
@UBO
@INPI
REY Sophie Marie-Thérèse
DoB: 1971-07-19
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Joackim de Belley 38130 Échirolles France
7732646 821663143 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1971-06-08
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 41370 Saint-Léonard-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7732647 821663143 @Company
@Persons
@UBO
@INPI
REY Jean-Philippe
DoB: 1971-06-08
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Eglise 41370 Saint-Léonard-en-Beauce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12704394 500268206 @Company
@Persons
@UBO
@INPI
REY Jean-François Nicolas Robert
DoB: 1971-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis rue des Abondances 92100 Boulogne-Billancourt FRANCE
12704395 500268206 @Company
@Persons
@UBO
@INPI
REY Jean-François Nicolas Robert
DoB: 1971-08-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 bis rue des Abondances 92100 Boulogne-Billancourt FRANCE
13787681 808425482 @Company
@Persons
@UBO
@INPI
PATIN Christophe, Christian
DoB: 1971-07-26
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15B rue Gustave Rey 92250 La garenne colombes France
14758436 535152367 @Company
@Persons
@UBO
@INPI
REY José Jean Louis
DoB: 1971-09-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
317 Chemin de Buampin 6440 Peille 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.