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 1977-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340142 438800641 @Company
@Persons
@UBO
@INPI
REY Nicolas Stéphane Michel
DoB: 1977-02-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Avenue des Tamaris 26200 Montélimar France
2178356 793786955 @Company
@Persons
@UBO
@INPI
Rey Sylvain, Jean-Paul, Bernard
DoB: 1977-11-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Capitaine Ferber 92130 Issy les Moulineaux France
2362626 807760707 @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
2602436 814633392 @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
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
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
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
2772437 508392099 @Company
@Persons
@UBO
@INPI
REY Aurélia
DoB: 1977-11-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 impasse des Forsithias lotissement l'Ile Verte 6560 Valbonne FRANCE
3076146 797402179 @Company
@Persons
@UBO
@INPI
CLOT Florence Christine
DoB: 1977-11-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas de Rey 30140 Tornac France yes
@Cadastre
@Geotag
4840100 792847758 @Company
@Persons
@UBO
@INPI
MOINEAU Vincent
DoB: 1977-06-29
PoB: Liege Rocourt Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Caporal Émile Rey 69140 Rillieux-la-Pape France
4840695 529916868 @Company
@Persons
@UBO
@INPI
MOINEAU Vincent Maurice
DoB: 1977-06-29
PoB: Liege Rocourt Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Caporal Émile Rey 69140 Rillieux-la-Pape France
6027874 451698484 @Company
@Persons
@UBO
@INPI
REY Eric Pascal Patrice
DoB: 1977-08-26
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fresnes 44710 Port-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223246 538162645 @Company
@Persons
@UBO
@INPI
REY REY-JARREAULT Dominique Frederic
DoB: 1977-12-28
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
570 Rue Fernand Léger Vosves 77190 Dammarie-les-Lys FRANCE
6223247 538162645 @Company
@Persons
@UBO
@INPI
REY REY-JARREAULT Dominique Frederic
DoB: 1977-12-28
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
570 Rue Fernand Léger Vosves 77190 Dammarie-les-Lys 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
6541403 802920918 @Company
@Persons
@UBO
@INPI
HERRERA Christophe
DoB: 1977-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue de l'Aspirant Jean Rey 33600 Pessac 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
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
8642123 488964370 @Company
@Persons
@UBO
@INPI
REY Natalia maria
DoB: 1977-07-28
PoB: SUISSE SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Viktoriastrasse 66 08050 ZURICH 0 SUISSE SUISSE yes
@Cadastre
@Geotag
9435786 803255314 @Company
@Persons
@UBO
@INPI
REY Guillaume Jean-Paul
DoB: 1977-11-05
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Lantey Passins 38510 Arandon-Passins France
11613791 479397135 @Company
@Persons
@UBO
@INPI
REY Sébastien
DoB: 1977-05-21
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de la République 42600 Montbrison FRANCE
11847490 800231136 @Company
@Persons
@UBO
@INPI
REY Guillaume
DoB: 1977-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue FLOTTE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12093302 534029186 @Company
@Persons
@UBO
@INPI
REY Laurent
DoB: 1977-08-23
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Mairie 53240 La Bigottiere FRANCE yes
@Cadastre
@Geotag
12378546 491343588 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1977-06-19
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Conservatoire 75009 Paris FRANCE
15831152 389135427 @Company
@Persons
@UBO
@INPI
RANCOEUR GILLET Célia Esther
DoB: 1977-09-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Frères Rey 69480 Anse France yes
@Cadastre
@Geotag
16024194 848542791 @Company
@Persons
@UBO
@INPI
REY Julien Michel Louis
DoB: 1977-11-03
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Gouleme 24200 Carsac-Aillac FRANCE
16046823 397726779 @Company
@Persons
@UBO
@INPI
REY Agnès Denise
DoB: 1977-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Lieutenant Boisramé 5000 Gap France
16046824 397726779 @Company
@Persons
@UBO
@INPI
REY Agnès Denise
DoB: 1977-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Lieutenant Boisramé 5000 Gap France
16047242 801367137 @Company
@Persons
@UBO
@INPI
REY Agnès Denise
DoB: 1977-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Lieutenant Boisramé 5000 Gap France yes
@Cadastre
@Geotag
16047243 801367137 @Company
@Persons
@UBO
@INPI
REY Agnès Denise
DoB: 1977-04-18
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Lieutenant Boisramé 5000 Gap 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
16171715 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

 

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.