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 1977-04-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2053290 751102674 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Jean Mermoz 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2053291 751102674 @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
2722084 824386544 @Company
@Persons
@UBO
@INPI
REY Mélanie, Bérangère
DoB: 1977-11-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Commerces 11200 Conilhac-corbières FRANCE yes
@Cadastre
@Geotag
3272156 790425722 @Company
@Persons
@UBO
@INPI
MAGGIO Paolo
DoB: 1977-12-04
PoB: Cirie Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Clara Del Rey 0 Madrid Espagne
4364014 388751802 @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 yes
@Cadastre
@Geotag
4368881 800555716 @Company
@Persons
@UBO
@INPI
REY Julien, Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE
4368882 800555716 @Company
@Persons
@UBO
@INPI
REY Julien, Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE
4375984 349007476 @Company
@Persons
@UBO
@INPI
REY Julien, Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377392 820052389 @Company
@Persons
@UBO
@INPI
GAUZY REY Lydie, Marie-Line
DoB: 1977-10-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Devèze 12800 Saint-Just-Sur-Viaur 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
4391732 432215861 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392707 531427946 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4392708 531427946 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4395191 793342007 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac - Druelle 12510 DRUELLE BALSAC FRANCE
4395192 793342007 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soleillac - Druelle 12510 DRUELLE BALSAC FRANCE
6502951 827690496 @Company
@Persons
@UBO
@INPI
HERRERA Christophe
DoB: 1977-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de l'Aspirant Jean Rey 33600 Pessac FRANCE
6502952 827690496 @Company
@Persons
@UBO
@INPI
HERRERA Christophe
DoB: 1977-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de l'Aspirant Jean Rey 33600 Pessac FRANCE
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
8352800 798547790 @Company
@Persons
@UBO
@INPI
REY Richard Sébastien
DoB: 1977-04-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Simone de Beauvoir 42153 Riorges FRANCE
8723766 819435496 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac Druelle 12850 DRUELLE BALSAC FRANCE
8741467 793114885 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE
8756651 753242650 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac - Druelle 12510 DRUELLE BALSAC FRANCE
8771066 440122471 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac - Druelle 12510 DRUELLE BALSAC FRANCE
9334495 802232454 @Company
@Persons
@UBO
@INPI
REY Frédéric, André, Éric
DoB: 1977-02-09
PoB: 31451 Revel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Razet Ld En Pinel du Cayrou 81700 Puylaurens FRANCE
9334496 802232454 @Company
@Persons
@UBO
@INPI
REY Frédéric, André, Éric
DoB: 1977-02-09
PoB: 31451 Revel FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Razet Ld En Pinel du Cayrou 81700 Puylaurens FRANCE
9662209 307712117 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1977-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAYSSE DRUELLE 12510 DRUELLE BALSAC FRANCE
9861978 533579033 @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 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9861979 533579033 @Company
@Persons
@UBO
@INPI
DENEUVILLE Sébastien, François, Dominique
DoB: 1977-12-28
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 chemin du rey d'agneou 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211406 412226920 @Company
@Persons
@UBO
@INPI
REY Julien Bertrand
DoB: 1977-06-20
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Vaysse 12510 Druelle France yes
@Cadastre
@Geotag
11453968 433652625 @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 DRUELLE BALSAC FRANCE
11613099 444645873 @Company
@Persons
@UBO
@INPI
ANGENIEUX Brigitte Anne Geneviève
DoB: 1977-04-20
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 Howard Stréet Marina Del Rey Californie 90292 0 ETATS UNIS ETATS-UNIS D'AMERIQUE
12825886 795350495 @Company
@Persons
@UBO
@INPI
REY Sébastien
DoB: 1977-04-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Gilbert Cesbros 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12825887 795350495 @Company
@Persons
@UBO
@INPI
REY Sébastien
DoB: 1977-04-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Gilbert Cesbros 13500 Martigues FRANCE 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.