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 1973-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818203 340670546 @Company
@Persons
@UBO
@INPI
REY Patrick
DoB: 1973-02-15
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Voltaire 42400 Saint-Chamond France
2126467 821455474 @Company
@Persons
@UBO
@INPI
Rey Anne-Sophie
DoB: 1973-12-20
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Royans 26100 Romans-sur-Isère France
4364013 388751802 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglard de Salers 15200 Mauriac FRANCE yes
@Cadastre
@Geotag
4375983 349007476 @Company
@Persons
@UBO
@INPI
REY Stéphane, Olivier
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lachaud route d'Anglard de Salers 15200 Mauriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4388481 449049055 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Val Saint-Jean 15200 Mauriac FRANCE
4391731 432215861 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Anglard de Salers Lachaud 15200 Mauriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392705 531427946 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglard de Salers Lachaud 15200 Mauriac FRANCE yes
@Cadastre
@Geotag
4392706 531427946 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Anglard de Salers Lachaud 15200 Mauriac FRANCE yes
@Cadastre
@Geotag
4395189 793342007 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglards-de-Salers Lachaud 15200 Mauriac FRANCE
4395190 793342007 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Anglards-de-Salers Lachaud 15200 Mauriac FRANCE
5817583 811595891 @Company
@Persons
@UBO
@INPI
DEBUISSON Virginie Sylvie Alice Rosa
DoB: 1973-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Joseph Rey 38000 Grenoble France
8723765 819435496 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglards-de-Salers Lachaud 15200 Mauriac FRANCE
8741466 793114885 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglards-de-Salers Lachaud 15200 Mauriac FRANCE
8756650 753242650 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglard de Salers Lachaud 15200 Mauriac FRANCE
8771067 440122471 @Company
@Persons
@UBO
@INPI
REY Stéphane
DoB: 1973-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anglars de Salers 15200 Mauriac FRANCE
9662208 307712117 @Company
@Persons
@UBO
@INPI
REY Stephane
DoB: 1973-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LACHAUD 15200 MAURIAC FRANCE
10211408 412226920 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Anglard de Salers 15200 Mauriac France yes
@Cadastre
@Geotag
10686330 503432080 @Company
@Persons
@UBO
@INPI
DROT Damien Jules Amédée
DoB: 1973-04-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la gare 10390 Clérey FRANCE
10695592 537785115 @Company
@Persons
@UBO
@INPI
COFFINET Raphaël, Robert, Pierre
DoB: 1973-02-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Peupliers 10390 Clérey FRANCE
10695629 512988544 @Company
@Persons
@UBO
@INPI
DROT Damien Jules Amedée
DoB: 1973-04-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Gare 10390 Clérey FRANCE
11453970 433652625 @Company
@Persons
@UBO
@INPI
REY Stéphane Olivier
DoB: 1973-10-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'ANGLARS DE SALERS 15200 MAURIAC FRANCE
12795680 382361483 @Company
@Persons
@UBO
@INPI
MORA ROY Marie, Thérese
DoB: 1973-02-02
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Albert Rey 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14180073 889048641 @Company
@Persons
@UBO
@INPI
Rey Henry Jacques Pascal
DoB: 10/11/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Maréchal Lyautey 75116 Paris France
14180075 889048641 @Company
@Persons
@UBO
@INPI
Rey Henry Jacques Pascal
DoB: 10/11/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 avenue du Maréchal Lyautey 75116 Paris 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.