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 1978-03-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342853 519733836 @Company
@Persons
@UBO
@INPI
REY-PIEFERT Fabien Damien Georges
DoB: 1978-08-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Amandiers 26000 Valence France yes
@Cadastre
@Geotag
342854 519733836 @Company
@Persons
@UBO
@INPI
REY-PIEFERT Fabien Damien Georges
DoB: 1978-08-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Amandiers 26000 Valence France yes
@Cadastre
@Geotag
2716772 511896045 @Company
@Persons
@UBO
@INPI
REY Johanna
DoB: 1978-10-16
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Barthélémy Rigal 34300 Agde FRANCE
3412337 828469569 @Company
@Persons
@UBO
@INPI
COLOMBO Filippo
DoB: 1978-05-09
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Jean Charles Rey 98000 MONACO MONACO
3412338 828469569 @Company
@Persons
@UBO
@INPI
COLOMBO Filippo
DoB: 1978-05-09
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai Jean Charles Rey 98000 MONACO MONACO
3656004 321389439 @Company
@Persons
@UBO
@INPI
REY Gabriel, Louis, Alain
DoB: 1978-03-28
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Mas 13118 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3723495 510599848 @Company
@Persons
@UBO
@INPI
REY Gabriel, Louis, Alain
DoB: 1978-03-28
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Petit Mas 13118 Entressen FRANCE yes
@Cadastre
@Geotag
4368883 800555716 @Company
@Persons
@UBO
@INPI
CROZES REY Audrey, Béatrice, Danièle
DoB: 1978-01-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE
4368884 800555716 @Company
@Persons
@UBO
@INPI
CROZES REY Audrey, Béatrice, Danièle
DoB: 1978-01-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Soleillac Druelle 12510 DRUELLE BALSAC FRANCE
4746025 492012547 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1978-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4746026 492012547 @Company
@Persons
@UBO
@INPI
REY Philippe
DoB: 1978-03-17
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Jules Vanzuppe 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4908056 529342008 @Company
@Persons
@UBO
@INPI
REMILI Daya Alhak
DoB: 1978-04-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Rey Loras 69250 Neuville-sur-Saône France
4908057 529342008 @Company
@Persons
@UBO
@INPI
REMILI Daya Alhak
DoB: 1978-04-04
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Rey Loras 69250 Neuville-sur-Saône France
5869535 447789421 @Company
@Persons
@UBO
@INPI
REY Frédérique Christine Elisabeth
DoB: 1978-02-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Clos Bérard 4 Rue de la Brunetière Bât D 38500 Voiron France yes
@Cadastre
@Geotag
5877865 528863970 @Company
@Persons
@UBO
@INPI
REY-JOUVIN Chloé Marguerite Marion
DoB: 1978-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Laurent 38000 Grenoble France
5877867 528863970 @Company
@Persons
@UBO
@INPI
REY-JOUVIN Chloé Marguerite Marion
DoB: 1978-03-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint Laurent 38000 Grenoble France
7149756 512606047 @Company
@Persons
@UBO
@INPI
REY Emilie
DoB: 1978-09-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marie Curie 74100 Annemasse FRANCE
7149757 512606047 @Company
@Persons
@UBO
@INPI
REY Emilie
DoB: 1978-09-14
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marie Curie 74100 Annemasse FRANCE
7197938 479538811 @Company
@Persons
@UBO
@INPI
REY Guy John Andre
DoB: 1978-01-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourget 4400 Faucon-de-Barcelonnette FRANCE
7197939 479538811 @Company
@Persons
@UBO
@INPI
REY Guy John Andre
DoB: 1978-01-23
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourget 4400 Faucon-de-Barcelonnette FRANCE
7201872 441903556 @Company
@Persons
@UBO
@INPI
REY Guy John
DoB: 1978-01-23
PoB: Arles 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rua les Sanieres 4850 Jausiers FRANCE
8158371 752495168 @Company
@Persons
@UBO
@INPI
PEREZ Anne-Frédérique
DoB: 1978-03-06
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Rey 82370 Corbarieu France yes
@Cadastre
@Geotag
8240809 803704113 @Company
@Persons
@UBO
@INPI
PRADEL REY Célia
DoB: 1978-06-03
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Subercarrere 31110 Montauban-de-Luchon France yes
@Cadastre
@Geotag
8250629 502042617 @Company
@Persons
@UBO
@INPI
PRADEL REY Célia Marie
DoB: 1978-06-03
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Subercarrere 31110 Montauban-de-Luchon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9841198 483434593 @Company
@Persons
@UBO
@INPI
REY Lea Elianne
DoB: 1978-12-03
PoB: 83065 GASSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES SALINS QUARTIER DE LA BARLIERE 83990 ST TROPEZ FRANCE yes
@Cadastre
@Geotag
10247735 746820265 @Company
@Persons
@UBO
@INPI
REY Morgan
DoB: 1978-01-31
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Chemin de sur Chêne 1300 Belley FRANCE
10264810 492804414 @Company
@Persons
@UBO
@INPI
REY Marjorie
DoB: 1978-12-19
PoB: LYON 06 (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
appartement A 17 Roc de Péclet Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10407643 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET REY Fanny Brigitte
DoB: 1978-05-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 9500 La Bastide-de-Bousignac France
10694592 505378281 @Company
@Persons
@UBO
@INPI
DA SILVA BRUNEL Cécilia
DoB: 1978-07-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Peupliers 10390 Clérey FRANCE
11253258 479599292 @Company
@Persons
@UBO
@INPI
REY Jean-Michel Marcel
DoB: 1978-03-05
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'en Bas 2400 Gland France
11538754 447803693 @Company
@Persons
@UBO
@INPI
REY Alexandra
DoB: 1978-10-20
PoB: 69389 LYON 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU TRUCHOT 21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
11605717 792751646 @Company
@Persons
@UBO
@INPI
REY Julien Jacques
DoB: 1978-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit Les Grives 42220 La Versanne FRANCE
11615631 489498592 @Company
@Persons
@UBO
@INPI
REY Anthony John Xavier
DoB: 1978-03-05
PoB: MONTBRISON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dit Meylieu rue Maurice Balay 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668441 801109729 @Company
@Persons
@UBO
@INPI
REY Julien Jacques
DoB: 1978-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de la Richelandière 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11668442 801109729 @Company
@Persons
@UBO
@INPI
REY Julien Jacques
DoB: 1978-08-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue de la Richelandière 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11763637 511155293 @Company
@Persons
@UBO
@INPI
LORENZI Ludovic
DoB: 1978-07-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Rey Les Bastides de la Mer Bat C03 13016 Marseille FRANCE
11763638 511155293 @Company
@Persons
@UBO
@INPI
YOUSFI LORENZI Sandrine
DoB: 1978-08-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Rey Les Bastides de la Mer Bat C03 13016 Marseille FRANCE
12063712 794781757 @Company
@Persons
@UBO
@INPI
RIVALS Frédéric
DoB: 1978-06-09
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Rey Haut 11230 Villefort FRANCE
13141149 538940628 @Company
@Persons
@UBO
@INPI
REY David
DoB: 1978-09-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 route de Claye 77290 Mitry Mory France
15891569 829776087 @Company
@Persons
@UBO
@INPI
REY Sébastien François
DoB: 1978-06-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
151 Route de Chez Maurice La Cressonnière 74470 Bellevaux France
16135146 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET REY Fanny Brigitte
DoB: 1978-05-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 9500 La Bastide-de-Bousignac France
16140504 829776087 @Company
@Persons
@UBO
@INPI
REY Sébastien François
DoB: 1978-06-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
151 Route de Chez Maurice La Cressonnière 74470 Bellevaux 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.