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 1972-04-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86931 849021050 @Company
@Persons
@UBO
@INPI
REY Robert
DoB: 1972-04-25
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
614 chemin de Guerrevieille 83310 Grimaud FRANCE
2624626 507542173 @Company
@Persons
@UBO
@INPI
REY Mathias
DoB: 1972-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Émile Laurens 26150 Die France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2668064 483334645 @Company
@Persons
@UBO
@INPI
REY-LAGARDE Philippe Paul
DoB: 1972-01-30
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Zéphyr 1 Route de Mondy 26300 Bourg-de-Péage France
3371208 514494103 @Company
@Persons
@UBO
@INPI
MACHADO MENDES Pedro Miguel
DoB: 1972-07-14
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Charles Rey 98000 MONACO MONACO
3700831 533281531 @Company
@Persons
@UBO
@INPI
PHAM Ba Tuan
DoB: 1972-08-16
PoB: Thakhek LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gérald Rey 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801934 451535728 @Company
@Persons
@UBO
@INPI
REY Ludovic Stéphane Lucien
DoB: 1972-06-25
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue d'En Carbouner Les Chartreuses 66160 Le Boulou France
4295704 821648698 @Company
@Persons
@UBO
@INPI
REY JOURDAIN Séverine Renée Simone
DoB: 1972-10-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Hirson 2830 Saint-Michel France yes
@Cadastre
@Geotag
4318087 513035469 @Company
@Persons
@UBO
@INPI
REY JOURDAIN Séverine Renée Simone
DoB: 1972-10-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Hirson 2830 Saint-Michel France
4363328 788473791 @Company
@Persons
@UBO
@INPI
REY ENJALBERT Anne, Liliane, Marie-Pierre
DoB: 1972-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12160 Manhac FRANCE
4363394 308486976 @Company
@Persons
@UBO
@INPI
DUMOULIN Rémi, Paul, André
DoB: 1972-07-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 12260 Villeneuve FRANCE
4363395 308486976 @Company
@Persons
@UBO
@INPI
DUMOULIN Rémi, Paul, André
DoB: 1972-07-01
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rey 12260 Villeneuve FRANCE
4398656 794034280 @Company
@Persons
@UBO
@INPI
REY ENJALBERT Anne, Liliane, Marie-Pierre
DoB: 1972-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12160 Manhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398657 794034280 @Company
@Persons
@UBO
@INPI
REY ENJALBERT Anne, Liliane, Marie-Pierre
DoB: 1972-07-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12160 Manhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5073019 505065383 @Company
@Persons
@UBO
@INPI
MOURA Manuel
DoB: 1972-08-07
PoB: 63003 Ambert (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Rey Loras 69250 Neuville-sur-Saône France
5073020 505065383 @Company
@Persons
@UBO
@INPI
MOURA Manuel
DoB: 1972-08-07
PoB: 63003 Ambert (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Rey Loras 69250 Neuville-sur-Saône France
5813272 483499356 @Company
@Persons
@UBO
@INPI
CHABRE Michael Joseph Gaston
DoB: 1972-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813273 483499356 @Company
@Persons
@UBO
@INPI
CHABRE Michael Joseph Gaston
DoB: 1972-08-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174446 345060891 @Company
@Persons
@UBO
@INPI
REY Gilles
DoB: 1972-07-17
PoB: 43046 Chadrac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Jabier 43370 Saint-Christophe-sur-Dolaison France
7226722 408021665 @Company
@Persons
@UBO
@INPI
REY Benjamin Nicolas Eugène
DoB: 1972-08-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de l'Eglise 40170 Lit et Mixe FRANCE
7232228 534459110 @Company
@Persons
@UBO
@INPI
JAFFRE CABIRO Valérie José Géralde
DoB: 1972-02-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1811 route du Rey 40110 Villenave FRANCE
7234013 789644143 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean
DoB: 1972-07-24
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rey chemin Pontoise 64290 Lasseube FRANCE
7457059 490028586 @Company
@Persons
@UBO
@INPI
REY Renaud
DoB: 1972-04-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE TOUNY LERIS 81150 LAGRAVE FRANCE yes
@Cadastre
@Geotag
8174084 301572764 @Company
@Persons
@UBO
@INPI
DUMOULIN Rémi
DoB: 1972-07-01
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rey 12260 Villeneuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455489 752709493 @Company
@Persons
@UBO
@INPI
REY Franck James
DoB: 1972-04-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 lieu dit Roullet - 33910 St Martin du Bois France yes
@Cadastre
@Geotag
8455490 752709493 @Company
@Persons
@UBO
@INPI
REY Franck James
DoB: 1972-04-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 lieu dit Roullet - 33910 St Martin du Bois France yes
@Cadastre
@Geotag
9449407 400638086 @Company
@Persons
@UBO
@INPI
GIROUD PERROY Ariane Marie Odile
DoB: 1972-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9454511 354062234 @Company
@Persons
@UBO
@INPI
GIROUD PERROY Ariane Marie Odile
DoB: 1972-01-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Édouard Rey 38000 Grenoble France yes
@Cadastre
@Geotag
9487755 752445262 @Company
@Persons
@UBO
@INPI
PEDRO Fabrice Christian Noël
DoB: 1972-12-25
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Rey 69740 Genas France
10256410 495369571 @Company
@Persons
@UBO
@INPI
REY Franck
DoB: 1972-08-21
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin du Paradis 73130 Saint-Avre FRANCE
10594884 490364460 @Company
@Persons
@UBO
@INPI
FONTANINI Bruno
DoB: 1972-12-19
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Rey 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594885 490364460 @Company
@Persons
@UBO
@INPI
FONTANINI Bruno
DoB: 1972-12-19
PoB: 78401 Meulan (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Rey 7200 Labégude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11622327 377906540 @Company
@Persons
@UBO
@INPI
REY Régis Henry
DoB: 1972-02-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gare 42480 La Fouillouse FRANCE
11954047 797779733 @Company
@Persons
@UBO
@INPI
REY Juan Carlos
DoB: 1972-05-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue De Loverchy 74000 Annecy France
12691487 417562139 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1972-04-07
PoB: NASBINALS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGROUSSET 48260 NASBINALS FRANCE yes
@Cadastre
@Geotag
12694532 431454271 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1972-04-07
PoB: NASBINALS (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48260 NASBINALS FRANCE
13028007 509514931 @Company
@Persons
@UBO
@INPI
REY Renaud Pierre Marius
DoB: 1972-04-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Touny Leris 81150 Lagrave FRANCE
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
13293989 804133098 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean
DoB: 1972-07-24
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Pontoise Quartier Rey 64290 Lasseube FRANCE
13294435 477953152 @Company
@Persons
@UBO
@INPI
GALDANO Maria, Félisa
DoB: 1972-09-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Rey chemin Rances 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13294436 477953152 @Company
@Persons
@UBO
@INPI
GALDANO Maria, Félisa
DoB: 1972-09-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Rey chemin Rances 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13298032 821745692 @Company
@Persons
@UBO
@INPI
MARCHAND Samuel
DoB: 1972-07-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Cami de la Serra Maison Rey Lavignottes 64370 Arnos FRANCE
13373074 508942117 @Company
@Persons
@UBO
@INPI
CHRISTIN Paul
DoB: 1972-07-05
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard François Rey 84350 Courthézon FRANCE
13421692 414967349 @Company
@Persons
@UBO
@INPI
REY Jérôme
DoB: 1972-07-28
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Robert de Roux 13013 Marseille 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13953958 817827884 @Company
@Persons
@UBO
@INPI
REY-GIRAUD Daniel Robert
DoB: 1972-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 T Rue Bordelais 97190 Le Gosier 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.