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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search REY 1974-12-09 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 90465 | 480400258 @Company @Persons @UBO @INPI |
REY PEYRON Sandy Cathy Louiska DoB: 1974-03-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Pierre Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 90466 | 480400258 @Company @Persons @UBO @INPI |
REY PEYRON Sandy Cathy Louiska DoB: 1974-03-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Pierre Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 302625 | 480400258 @Company @Persons @UBO @INPI |
REY PEYRON Sandy Cathy Louiska DoB: 1974-03-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Rue Pierre Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 302626 | 480400258 @Company @Persons @UBO @INPI |
REY PEYRON Sandy Cathy Louiska DoB: 1974-03-09 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Pierre Bérard 42000 Saint-Étienne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1406608 | 780087755 @Company @Persons @UBO @INPI |
REY Philippe, Jean, Pierre DoB: 1974-12-09 PoB: 47001 Agen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue de la Reoule 32500 Fleurance FRANCE | ||
| 1841597 | 531939171 @Company @Persons @UBO @INPI |
Rey Benjamin DoB: 1974-12-20 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 avenue Rodin 75116 Paris France | ||
| 1853223 | 531960391 @Company @Persons @UBO @INPI |
REY Benjamin DoB: 1974-12-20 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 avenue Rodin 75116 Paris France | ||
| 1969291 | 537459083 @Company @Persons @UBO @INPI |
Rey Florent DoB: 1974-01-18 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue Réaumur 75003 Paris France | ||
| 2031674 | 531527083 @Company @Persons @UBO @INPI |
Rey Benjamin DoB: 1974-12-20 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
5 avenue Rodin 75116 Paris France | ||
| 2719412 | 390748044 @Company @Persons @UBO @INPI |
REY Mylène DoB: 1974-12-02 PoB: 34199 Pézenas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Rivière lotissement la Berdayrold 34120 Tourbes FRANCE | ||
| 2770273 | 381686278 @Company @Persons @UBO @INPI |
REY Mylène DoB: 1974-12-02 PoB: 34199 Pézenas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Rivière lotissement la Berdayrold 34120 Tourbes FRANCE | ||
| 4750234 | 491824348 @Company @Persons @UBO @INPI |
LAITHIER REY-ROBERT Stéphanie DoB: 1974-12-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue des Acacias 77330 Ozoir-la-Ferrière FRANCE | ||
| 4750235 | 491824348 @Company @Persons @UBO @INPI |
LAITHIER REY-ROBERT Stéphanie DoB: 1974-12-06 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue des Acacias 77330 Ozoir-la-Ferrière FRANCE | ||
| 5762919 | 411517022 @Company @Persons @UBO @INPI |
ITIE REY Sandrine, Joelle DoB: 1974-08-16 PoB: AGEN (47) P.Physique Quality: Gérant @OCCRP Alef @WC |
"FRAYSSES" 47270 PUYMIROL FRANCE | ||
| 5874637 | 383422045 @Company @Persons @UBO @INPI |
REY Christophe Louis Amédée DoB: 1974-09-24 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Pansu 38500 La Buisse France | yes @Cadastre @Geotag |
|
| 7459726 | 417981172 @Company @Persons @UBO @INPI |
REY Marie-Laurence DoB: 1974-03-12 PoB: 34172 Montpellier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue de la Galine le Corfou Bâtiment C 34170 Castelnau-le-Lez FRANCE | ||
| 7466966 | 443207246 @Company @Persons @UBO @INPI |
REY Mylène Chantal DoB: 1974-12-02 PoB: 34199 PEZENAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de la Rivière-lotissement la Berdayrole 34120 Tourbes FRANCE | ||
| 8247530 | 821492683 @Company @Persons @UBO @INPI |
REY Béatrice Christelle DoB: 1974-12-09 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Route Artihaguere 31260 Saleich France | yes @Cadastre @Geotag |
|
| 9568839 | 442866752 @Company @Persons @UBO @INPI |
BILLION-REY Sandrine DoB: 1974-05-14 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
625 rue Notre Dame du Hamel 60210 Le Hamel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9568840 | 442866752 @Company @Persons @UBO @INPI |
BILLION-REY Sandrine DoB: 1974-05-14 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
625 rue Notre Dame du Hamel 60210 Le Hamel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10286595 | 822318002 @Company @Persons @UBO @INPI |
REY ARNAUD Aurélie Danielle Régine DoB: 1974-09-25 PoB: 69386 Lyon 06(69) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route des balcons Chalet Le Quartz Val Thorens 73440 Les Belleville FRANCE | ||
| 10301664 | 421712837 @Company @Persons @UBO @INPI |
REY Christophe Laurent DoB: 1974-09-07 PoB: 73008 Aix-les-Bains P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Donfarco 73100 Grésy-sur-Aix FRANCE | yes @Cadastre @Geotag |
|
| 12300634 | 804407633 @Company @Persons @UBO @INPI |
REY-GRANGE RIFFAUD Elodie DoB: 1974-12-01 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 Rue du Professeur Depéret 69160 Tassin-la-Demi-Lune FRANCE | ||
| 14671547 | 880120654 @Company @Persons @UBO @INPI |
REY Christophe DoB: 1974-09-24 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
555 Chemin du Pansu 38500 La Buisse France | ||
| 14671549 | 880120654 @Company @Persons @UBO @INPI |
REY Christophe DoB: 1974-09-24 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
555 Chemin du Pansu 38500 La Buisse France | ||
| 15514376 | 819410192 @Company @Persons @UBO @INPI |
REY Doriane DoB: 1974-04-09 PoB: 84087 Orange (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
450 Chemin des Maridas 84600 Richerenches FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.