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 1977-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2280703 519849806 @Company
@Persons
@UBO
@INPI
HOULES REY Marie
DoB: 1977-07-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Suchet 75016 Paris France
2280704 519849806 @Company
@Persons
@UBO
@INPI
HOULES REY Marie
DoB: 1977-07-05
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Suchet 75016 Paris France
2606681 538050444 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
2606682 538050444 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre-Julien 26200 Montélimar France yes
@Cadastre
@Geotag
2635612 537420556 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
3327180 482421583 @Company
@Persons
@UBO
@INPI
LEPAGE Emerson Nicolas
DoB: 1977-09-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 RUE NELLY CHEZ MME REY 69120 VAULX EN VELIN FRANCE
7118387 512428996 @Company
@Persons
@UBO
@INPI
CHENE REY Nathalie Annick Pierrette
DoB: 1977-07-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 route de Begues 74250 Fillinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386620 452031438 @Company
@Persons
@UBO
@INPI
REY Romain Raymond Jean
DoB: 1977-07-18
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Chevalliers de Malte APT 210 res Porta Marine 1 34970 Lattes FRANCE
7424251 419944210 @Company
@Persons
@UBO
@INPI
REY Valérie Marguerite Paulette
DoB: 1977-07-26
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Théophile Gautier 65800 Aureilhan FRANCE
14805728 330305459 @Company
@Persons
@UBO
@INPI
HUET REY-HUET Morane Aurélien Bilbo
DoB: 1977-10-20
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Maréchal Foch 69006 Lyon 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.