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 1974-10-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1853281 812738961 @Company
@Persons
@UBO
@INPI
Rey Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
39 rue Réaumur 75003 Paris France
1853282 812738961 @Company
@Persons
@UBO
@INPI
Rey Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39 rue Réaumur 75003 Paris France
2417005 348217548 @Company
@Persons
@UBO
@INPI
Leclercq Nicolas
DoB: 1974-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
19 rue Jean Rey 78220 Viroflay France
2745557 793083189 @Company
@Persons
@UBO
@INPI
REY Lionel
DoB: 1974-10-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Gabelle Résidence Port Saint-Martin 34300 Le Cap d'Agde FRANCE
2773971 490867678 @Company
@Persons
@UBO
@INPI
REY Lionel
DoB: 1974-10-01
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE LA GABELLE RESIDENCE PORT SAINT MARTIN BAT O A 34300 LE CAP D AGDE FRANCE
4969529 791572852 @Company
@Persons
@UBO
@INPI
REY Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
39 Rue Réaumur 75003 Paris France
4969530 791572852 @Company
@Persons
@UBO
@INPI
REY Florent
DoB: 1974-01-18
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
39 Rue Réaumur 75003 Paris France
5776713 480278506 @Company
@Persons
@UBO
@INPI
REY Gilbert
DoB: 1974-10-31
PoB: 73054 Bourg st-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Labat 47430 Caumont-sur-Garonne FRANCE
8350706 520781527 @Company
@Persons
@UBO
@INPI
REY PLEVY Véronique
DoB: 1974-01-25
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Gauthière 42620 Saint Martin d'Estreaux FRANCE
16098553 801527268 @Company
@Persons
@UBO
@INPI
MULLIEZ LIENART Ludivine Marie Alice Marguerite
DoB: 1974-12-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Rey 60660 Cires-lès-Mello 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.