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 1977-01-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035943 501939706 @Company
@Persons
@UBO
@INPI
REY Sébastien, Lucien, Romain
DoB: 1977-04-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1140 boulevard Lamontagne St-Hyacinthe - Québec 0 CANADA
1406210 500156179 @Company
@Persons
@UBO
@INPI
CHANAT Magalie
DoB: 1977-01-30
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Marronniers Pete du Rey 32300 L ISLE DE NOE FRANCE yes
@Cadastre
@Geotag
1538689 534707476 @Company
@Persons
@UBO
@INPI
SLOCK DESTOMBES Dorine
DoB: 1977-01-16
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter Rue Auguste Rey 95390 Saint-Prix FRANCE
1645496 824147474 @Company
@Persons
@UBO
@INPI
SLOCK Dorine Audrey
DoB: 1977-01-16
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 TER RUE AUGUSTE REY 95390 Saint-Prix FRANCE
1808581 383573961 @Company
@Persons
@UBO
@INPI
Rey-Jouvin Boutiron Florence
DoB: 1977-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Église 92200 Neuilly-sur-Seine France
1938722 808098842 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Jean Mermoz 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2622992 493766042 @Company
@Persons
@UBO
@INPI
REY Carole Marcelle Madeleine
DoB: 1977-05-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue FORÊT 26000 Valence France
2720611 493041024 @Company
@Persons
@UBO
@INPI
LOPEZ REY Sylvie
DoB: 1977-01-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU STADE 7 LOT LE CLOS DES OLIVIERS 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
3648474 309123388 @Company
@Persons
@UBO
@INPI
CHOUX REY Mireille
DoB: 1942-04-28
PoB: 84 AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE PARTERRE VELAUX 13880 VELAUX FRANCE
4388482 449049055 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vaysse Druelle 12510 Olemps FRANCE
5049248 811503291 @Company
@Persons
@UBO
@INPI
REY Albane Hélène Camille
DoB: 1977-02-16
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Camille 69003 Lyon France yes
@Cadastre
@Geotag
5049249 811503291 @Company
@Persons
@UBO
@INPI
REY Albane Hélène Camille
DoB: 1977-02-16
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Camille 69003 Lyon France yes
@Cadastre
@Geotag
5683134 823894035 @Company
@Persons
@UBO
@INPI
REY Cyril, Manuel
DoB: 1977-04-04
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Vivier 72250 Challes FRANCE yes
@Cadastre
@Geotag
7191930 819342163 @Company
@Persons
@UBO
@INPI
REY JOLY Cécile
DoB: 1977-01-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Valensolette 4410 Puimoisson FRANCE yes
@Cadastre
@Geotag
7534297 500060637 @Company
@Persons
@UBO
@INPI
DENEUVILLE Sébastien François Dominique
DoB: 1977-12-28
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
790 CHEMIN DU REY D'AGNEOU LEI BRUGA 83550 VIDAUBAN FRANCE
7906972 752215152 @Company
@Persons
@UBO
@INPI
BOGOS Valéry
DoB: 1977-08-11
PoB: Dubasari MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Jean Rey 78220 Viroflay FRANCE
8250630 502042617 @Company
@Persons
@UBO
@INPI
REY Sébastien Jérôme
DoB: 1977-06-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Subercarrere 31110 Montauban-de-Luchon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8306056 491734638 @Company
@Persons
@UBO
@INPI
REY Sébastien Jérôme
DoB: 1977-06-18
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SUBERCARRERE - VILLA LES MOUTONS 31110 Montauban-de-Luchon France
8364692 482215621 @Company
@Persons
@UBO
@INPI
REY Christophe
DoB: 1977-01-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Vernay 42120 Commelle-Vernay FRANCE
10318114 382657997 @Company
@Persons
@UBO
@INPI
REY Olivier Donat
DoB: 1977-01-18
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aux Routes 73230 Verel-Pragondran FRANCE yes
@Cadastre
@Geotag
10881040 452514318 @Company
@Persons
@UBO
@INPI
REY Aude, Amélie, Clémence
DoB: 1977-01-06
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Général Farre 26000 Valence FRANCE yes
@Cadastre
@Geotag
11603091 811145911 @Company
@Persons
@UBO
@INPI
REY Christophe Jean Bernard
DoB: 1977-07-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Eric Richard 42160 Bonson FRANCE
12220785 528629306 @Company
@Persons
@UBO
@INPI
REY-JOUVIN BOUTIRON Florence
DoB: 1977-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue De l'Église 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12220786 528629306 @Company
@Persons
@UBO
@INPI
REY-JOUVIN BOUTIRON Florence
DoB: 1977-10-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De l'Église 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12958592 479871550 @Company
@Persons
@UBO
@INPI
PG INVEST
DoB: 453933038
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Devezes 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13037901 434354445 @Company
@Persons
@UBO
@INPI
REY Sébastien Christophe
DoB: 1977-12-01
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Camps 81350 Saussenac FRANCE
13633391 332347087 @Company
@Persons
@UBO
@INPI
REY Pierre-François
DoB: 1977-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route Des Choseaux 74320 Sévrier France
15399622 527630487 @Company
@Persons
@UBO
@INPI
REY Heloïse
DoB: 1977-06-09
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
700 B Avenue Massenet 14750 Saint-Aubin-sur-Mer FRANCE
15484108 332347087 @Company
@Persons
@UBO
@INPI
REY Pierre-François
DoB: 1977-01-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
580 Route Des Choseaux 74320 Sévrier France
15518969 479431892 @Company
@Persons
@UBO
@INPI
GOURDANT Blandine Jacqueline Carine
DoB: 1977-01-15
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Édouard Rey 38000 Grenoble 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:

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.