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 1972-05-01 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945038 517647848 @Company
@Persons
@UBO
@INPI
BENOIT Claire
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Rue Henri Lachièze-Rey 69004 Lyon France
945039 517647848 @Company
@Persons
@UBO
@INPI
BENOIT Claire
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue Henri Lachièze-Rey 69004 Lyon France
1248753 808337596 @Company
@Persons
@UBO
@INPI
HERBETTE Philippe, Paul, Jacques
DoB: 1972-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quatre Rue Auguste Rey 95390 Saint-Prix FRANCE
1248754 808337596 @Company
@Persons
@UBO
@INPI
HERBETTE Philippe, Paul, Jacques
DoB: 1972-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 quatre Rue Auguste Rey 95390 Saint-Prix FRANCE
1561714 804001170 @Company
@Persons
@UBO
@INPI
HERBETTE Philippe Paul Jacques
DoB: 1972-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quater rue Auguste Rey 95390 Saint-Prix FRANCE
1561715 804001170 @Company
@Persons
@UBO
@INPI
HERBETTE Philippe Paul Jacques
DoB: 1972-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quater rue Auguste Rey 95390 Saint-Prix FRANCE
1870612 813920071 @Company
@Persons
@UBO
@INPI
Siv Prak Samphear
DoB: 1972-09-11
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gustave Rey 92250 La Garenne-Colombes France
2209736 805087145 @Company
@Persons
@UBO
@INPI
Herbette Philippe Paul Jacques
DoB: 1972-05-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 quater rue Auguste Rey 95390 Saint-Prix France
2583744 818534422 @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 N°1 Route de Mondy 26300 Bourg-de-Péage France
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
3309081 790942213 @Company
@Persons
@UBO
@INPI
REY MICHOUX Anne
DoB: 1972-01-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morat 3460 Villeneuve-sur-Allier FRANCE
3324377 529705840 @Company
@Persons
@UBO
@INPI
REY MICHOUX Anne
DoB: 1972-01-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morat 3460 Villeneuve-sur-Allier 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
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
5090598 517647848 @Company
@Persons
@UBO
@INPI
BENOIT Claire
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ter Rue Henri Lachièze-Rey 69004 Lyon France
5090599 517647848 @Company
@Persons
@UBO
@INPI
BENOIT Claire
DoB: 1972-01-14
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Rue Henri Lachièze-Rey 69004 Lyon France
5840875 818224362 @Company
@Persons
@UBO
@INPI
MOREAUX ROUSSET Marylin Suzanne Irène
DoB: 1972-08-17
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Boulevard Édouard Rey 38000 Grenoble France
5840877 818224362 @Company
@Persons
@UBO
@INPI
MOREAUX ROUSSET Marylin Suzanne Irène
DoB: 1972-08-17
PoB: 13210 Marseille 10(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Édouard Rey 38000 Grenoble France
7090279 415038264 @Company
@Persons
@UBO
@INPI
REY Jerome
DoB: 1972-02-18
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU BRAVE RONDEAU 17000 LA ROCHELLE FRANCE
7720950 450245915 @Company
@Persons
@UBO
@INPI
REY Pascal Bruno
DoB: 1972-11-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DES HORTENSIAS 41700 COUR CHEVERNY FRANCE
7765273 415388255 @Company
@Persons
@UBO
@INPI
REY Pascal Bruno
DoB: 1972-11-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 RUE DE LA GARENNE 41000 BLOIS FRANCE
8170034 434054052 @Company
@Persons
@UBO
@INPI
REY Jerome
DoB: 1972-01-01
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Poitou 31180 Castelmaurou France
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
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
9784086 531561629 @Company
@Persons
@UBO
@INPI
LEBREUX Benjamin André Jacques
DoB: 1972-01-04
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Emmanuel Rey 59300 Valenciennes France
10274257 481238541 @Company
@Persons
@UBO
@INPI
MINET REY Corinne Rolande Françoise
DoB: 1972-01-18
PoB: NANTUA (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villarabout Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10302559 442692943 @Company
@Persons
@UBO
@INPI
DUFAURE DE CITRES Yvan Paul Marie
DoB: 1972-10-24
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Edouard Rey 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636032 753980796 @Company
@Persons
@UBO
@INPI
REY Pascal Fabien André
DoB: 1972-08-01
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Gare 69390 Vernaison FRANCE
11763639 511155293 @Company
@Persons
@UBO
@INPI
BLANCKAERT-POTELLE SCRIMENTI Sophie
DoB: 1972-01-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Rey Les Bastides de la Mer Bat C03 13016 Marseille 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
12088735 502146830 @Company
@Persons
@UBO
@INPI
REY Nathalie
DoB: 1972-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Limoux 11300 Malvies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088736 502146830 @Company
@Persons
@UBO
@INPI
REY Nathalie
DoB: 1972-02-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Limoux 11300 Malvies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12830155 493853634 @Company
@Persons
@UBO
@INPI
MOINAS REY Nathalie
DoB: 1972-10-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 ROUTE BLEUE 13620 CARRY LE ROUET FRANCE
13211619 497928119 @Company
@Persons
@UBO
@INPI
SANZ REY Marcel Maria Eugenia
DoB: 1972-01-19
PoB: VALLADOLID -ESPAGNE - ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours du Danube 77700 Serris France yes
@Cadastre
@Geotag
13211620 497928119 @Company
@Persons
@UBO
@INPI
SANZ REY Marcel Maria Eugenia
DoB: 1972-01-19
PoB: VALLADOLID -ESPAGNE - ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours du Danube 77700 Serris France yes
@Cadastre
@Geotag
13211621 497928119 @Company
@Persons
@UBO
@INPI
REY Marcel
DoB: 1972-12-01
PoB: VALENCIA VENEZUELA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cours du Danube 77700 Serris France yes
@Cadastre
@Geotag
13262385 824983761 @Company
@Persons
@UBO
@INPI
REY Eric, Joël
DoB: 1972-12-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Foncegrive 64400 Estos FRANCE yes
@Cadastre
@Geotag
13262386 824983761 @Company
@Persons
@UBO
@INPI
REY Eric, Joël
DoB: 1972-12-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Foncegrive 64400 Estos FRANCE yes
@Cadastre
@Geotag
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
15515123 387687866 @Company
@Persons
@UBO
@INPI
ALLIONE GUERRE Nathalie, Marie
DoB: 1972-06-19
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le magellan 28 Quai Jean-Charles Rey 98000 Monaco 0 MONACO 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.