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 1977-06-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325460 382107530 @Company
@Persons
@UBO
@INPI
FERLUS Christophe
DoB: 1977-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES CAP DEL REY 4 IMPASSE ANATOLE THIBAULT 34110 FRONTIGNAN FRANCE
445748 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
851301 514051077 @Company
@Persons
@UBO
@INPI
REY Annelyse
DoB: 1977-06-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Avenue Colonel Teyssier 81000 Albi France
851304 514051077 @Company
@Persons
@UBO
@INPI
REY Annelyse
DoB: 1977-06-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Avenue Colonel Teyssier 81000 Albi France
2054294 788949774 @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
2054295 788949774 @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
2124988 535141154 @Company
@Persons
@UBO
@INPI
Rey Joseph
DoB: 1977-05-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Lecourbe 75015 Paris 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
4971067 495203945 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin DE PIED CHARDON 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5096848 341616266 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth France
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Castel Pieranne 1120 Montluel France yes
@Cadastre
@Geotag
6698509 402291934 @Company
@Persons
@UBO
@INPI
REY Sebastien
DoB: 1977-10-19
PoB: PONTOISE (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE VANNES 29200 BREST FRANCE
8280420 514051077 @Company
@Persons
@UBO
@INPI
REY Annelyse
DoB: 1977-06-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du Vallespir 31770 Colomiers France
8280422 514051077 @Company
@Persons
@UBO
@INPI
REY Annelyse
DoB: 1977-06-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Vallespir 31770 Colomiers France
14605310 832544308 @Company
@Persons
@UBO
@INPI
ABBOU Ilham
DoB: 1977-09-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 boulevard Franchet d'Espérey la Tour des Ailes 3200 Vichy FRANCE
15712724 788949774 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Philippe le Boucher 92200 Neuilly-sur-Seine FRANCE
15712725 788949774 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Philippe le Boucher 92200 Neuilly-sur-Seine FRANCE
15712927 807760707 @Company
@Persons
@UBO
@INPI
REY Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Philippe le Boucher 92200 Neuilly-sur-Seine FRANCE
15713012 812584340 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Philippe le Boucher 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15713013 812584340 @Company
@Persons
@UBO
@INPI
Rey Douglas
DoB: 1977-06-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Philippe le Boucher 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15839593 848779286 @Company
@Persons
@UBO
@INPI
HUET REY-HUET Morane Aurélien Bilbo
DoB: 1977-10-20
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Germain 69006 Lyon France
15930849 495203945 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth France
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
15930850 495203945 @Company
@Persons
@UBO
@INPI
GAREL REY Elisabeth
DoB: 1977-10-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Pierre Brunier 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
16125845 832811392 @Company
@Persons
@UBO
@INPI
HUET REY-HUET Morane Aurélien Bilbo
DoB: 1977-10-20
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Avenue Maréchal Foch 69006 Lyon 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.