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 1972-03-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999792 414691683 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE
999793 414691683 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE
1188470 538990631 @Company
@Persons
@UBO
@INPI
REY CHEDRU Mathilde
DoB: 1972-03-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue ALLARD 94160 Saint-Mandé FRANCE
3496132 518085451 @Company
@Persons
@UBO
@INPI
REY Christophe
DoB: 1972-03-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Guy de Maupassant 78400 Chatou FRANCE
3700252 418819348 @Company
@Persons
@UBO
@INPI
CORGIAT-MECIO Franck
DoB: 1972-12-09
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU MAS DE REY 13870 ROGNONAS FRANCE
6050765 381630441 @Company
@Persons
@UBO
@INPI
REY VIGNERON Delphine Pierrette Andrée
DoB: 1972-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Raspail 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
7122358 798006680 @Company
@Persons
@UBO
@INPI
REY Yann, Han
DoB: 1972-12-21
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vernays 74270 Chilly FRANCE
7888312 508728466 @Company
@Persons
@UBO
@INPI
REY Jean-François
DoB: 1972-02-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Neyret 69001 Lyon FRANCE
12958195 504500885 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
12958196 504500885 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13279031 512676750 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13279032 512676750 @Company
@Persons
@UBO
@INPI
LEGRAND François Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13289592 752921239 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
13290328 421525635 @Company
@Persons
@UBO
@INPI
LEGRAND François, Fabien
DoB: 1972-12-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Cap de Rey 64510 Meillon 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.