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 1975-05-26 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1962285 | 431865633 @Company @Persons @UBO @INPI |
REY François DoB: 1975-01-03 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
4 PLACE DU PALAIS MONACO 0 Monaco | yes @Cadastre @Geotag |
|
| 2033503 | 394375893 @Company @Persons @UBO @INPI |
Fabius REY Sophie DoB: 1975-09-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 boulevard Malesherbes 75017 Paris France | yes @Cadastre @Geotag |
|
| 2610257 | 350337978 @Company @Persons @UBO @INPI |
REY Jean-Manuel Roger Julien DoB: 1975-06-20 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier le Château 7400 Le Teil France | ||
| 2650080 | 534253190 @Company @Persons @UBO @INPI |
REY Jean-Manuel Roger Julien DoB: 1975-06-20 PoB: 26362 Valence (26) France P.Physique Quality: président @OCCRP Alef @WC |
Quartier le Château 7400 Le Teil France | ||
| 3260563 | 493242010 @Company @Persons @UBO @INPI |
MAZELLA DI BOSCO Stéphane DoB: 1975-03-01 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue des Frères Rey 69480 Anse France | ||
| 4061322 | 823143367 @Company @Persons @UBO @INPI |
BRIEND REY Chrisleine Anne DoB: 1975-11-05 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Rue André Chenier 91300 Massy FRANCE | ||
| 4142923 | 813790110 @Company @Persons @UBO @INPI |
BRIEND REY Chrisleine Anne DoB: 1975-11-05 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue André Chénier Pavillon 7 91300 Massy FRANCE | ||
| 4142924 | 813790110 @Company @Persons @UBO @INPI |
BRIEND REY Chrisleine Anne DoB: 1975-11-05 PoB: 92019 Châtenay-Malabry (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue André Chénier Pavillon 7 91300 Massy FRANCE | ||
| 7185708 | 790321319 @Company @Persons @UBO @INPI |
LAURENT REY Séverine DoB: 1975-04-26 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
ZI Saint-Pons 4400 Saint-Pons FRANCE | ||
| 7186586 | 788645596 @Company @Persons @UBO @INPI |
LAURENT REY Séverine, Nelly, Cécile DoB: 1975-04-26 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
zone industrielle Saint Pons 4400 Saint-Pons FRANCE | ||
| 7192088 | 788982692 @Company @Persons @UBO @INPI |
LAURENT REY Séverine DoB: 1975-04-26 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
ZI Saint-Pons 4400 Saint-Pons FRANCE | ||
| 7197940 | 479538811 @Company @Persons @UBO @INPI |
LAURENT REY Séverine DoB: 1975-04-26 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Zone Industrielle Saint-Pons 4400 Saint-Pons FRANCE | ||
| 7203905 | 790286348 @Company @Persons @UBO @INPI |
LAURENT REY Séverine DoB: 1975-04-26 PoB: 13103 Salon-de-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
ZI Saint-Pons 4400 Saint-Pons FRANCE | ||
| 7559544 | 752339309 @Company @Persons @UBO @INPI |
REY François DoB: 1975-01-03 PoB: Monaco MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
4 place du Palais Monaco 0 MONACO | yes @Cadastre @Geotag |
|
| 10567387 | 322187360 @Company @Persons @UBO @INPI |
REY Anne-Elisabeth Marie DoB: 1975-05-26 PoB: 82121 Montauban (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Mérilloux 24150 Lalinde FRANCE | ||
| 10624060 | 789276755 @Company @Persons @UBO @INPI |
REY Michaël Luc René DoB: 1975-08-13 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier la Pascalière 26300 Beauregard-Baret France | ||
| 10655347 | 392432936 @Company @Persons @UBO @INPI |
BONNEFOND Pascal, Nicolas DoB: 1975-09-26 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 lotissement du Bois de Forêt 10390 Clérey FRANCE | ||
| 10655348 | 392432936 @Company @Persons @UBO @INPI |
BONNEFOND Pascal Nicolas DoB: 1975-09-26 PoB: 10387 Troyes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 lotissement du Bois de Forêt 10390 Clérey FRANCE | ||
| 10669153 | 820183440 @Company @Persons @UBO @INPI |
LAGOGUEY VERGNE Sandra DoB: 1975-02-26 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue Saint-Pierre 10390 Clérey FRANCE | ||
| 11947041 | 452055163 @Company @Persons @UBO @INPI |
MAISONNEUVE REY-MAISONNEUVE Kristel DoB: 1975-05-21 PoB: 74008 Ambilly (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue DE LA TOUR DE CHAMPEL 1206 Geneve (suisse) Suisse | ||
| 12255008 | 794736249 @Company @Persons @UBO @INPI |
REY LECUMBERRY Maria Del Carmen DoB: 1975-10-17 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Calle Lagasca 39 3izq 0 28001 MADRID ESPAGNE | yes @Cadastre @Geotag |
|
| 12706039 | 429682008 @Company @Persons @UBO @INPI |
LEMARQUIER Marcelline Mélanie Michèle DoB: 1975-07-26 PoB: 50502 ST LO FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"Le Rey du Chêne" 50000 Saint-Lô FRANCE | ||
| 14222442 | 450662267 @Company @Persons @UBO @INPI |
REY Daniel DoB: 1975-02-26 PoB: ST PRIEST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 bis rue Aimé Pinel 38230 Pont de Cheruy France | yes @Cadastre @Geotag |
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:
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.