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 1979-01-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
65098 824458509 @Company
@Persons
@UBO
@INPI
REY Stéphane Christian
DoB: 1979-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée des Myosotis 38610 Gières France
2615097 393255286 @Company
@Persons
@UBO
@INPI
REY JEAN-YVES
DoB: 1979-10-02
PoB: 26108 Crest (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Granges 26400 Saou France
2661969 751244435 @Company
@Persons
@UBO
@INPI
REY Géraldine
DoB: 1979-08-07
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Viollet-le-Duc 94100 Saint-Maur-des-Fossés France
2756800 393997127 @Company
@Persons
@UBO
@INPI
REY ORY Delphine
DoB: 1979-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Grand rue des Fabres 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2756801 393997127 @Company
@Persons
@UBO
@INPI
REY ORY Delphine
DoB: 1979-01-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22B Grand rue des Fabres 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877841 538514233 @Company
@Persons
@UBO
@INPI
WALLON ALEXANDRE
DoB: 1979-01-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean Rey 78220 Viroflay France
3712286 808920623 @Company
@Persons
@UBO
@INPI
REY COUTURIER Stéphanie, Carole
DoB: 1979-12-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 chemin de la Batelle Mas des Flammes 13104 Arles FRANCE yes
@Cadastre
@Geotag
4368721 812876530 @Company
@Persons
@UBO
@INPI
REY Jonathan, Jean-Louis
DoB: 1979-02-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie Mondou 12240 Rieupeyroux FRANCE
5922141 824458509 @Company
@Persons
@UBO
@INPI
REY Stéphane Christian
DoB: 1979-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée des Myosotis 38610 Gières France
6333459 793956616 @Company
@Persons
@UBO
@INPI
LASSUDRIE Anita
DoB: 1979-04-22
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Pérey 33000 Bordeaux FRANCE
6420551 819764887 @Company
@Persons
@UBO
@INPI
REY REY Sylvie
DoB: 1979-01-24
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
188 Lotissement les Solariales 33260 La Teste-de-Buch FRANCE
6705781 491534632 @Company
@Persons
@UBO
@INPI
MAIRIE DE MORLAIX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place des Otages BP 47125 0 29672 Morlaix FRANCE
7424894 452598808 @Company
@Persons
@UBO
@INPI
REY LAINE Nelly
DoB: 1979-08-05
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue des Pins 34130 Valergues FRANCE
9226971 798604633 @Company
@Persons
@UBO
@INPI
REY BARANI Christelle
DoB: 1979-06-01
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Lorthiois 59420 Mouvaux France
9226972 798604633 @Company
@Persons
@UBO
@INPI
REY BARANI Christelle
DoB: 1979-06-01
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Lorthiois 59420 Mouvaux France
9462765 539420570 @Company
@Persons
@UBO
@INPI
DAUPHINOISE DEVELOPPEMENT
DoB: 401448584
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
42 Rue du 11 Novembre 38200 Vienne France
9763539 818372443 @Company
@Persons
@UBO
@INPI
Hadj Doudou Zouhir
DoB: 1979-05-01
PoB: M SILA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Emmanuel Rey 59300 Valenciennes France
9835654 483729315 @Company
@Persons
@UBO
@INPI
CIVELLO Franck Antoine André
DoB: 1979-08-15
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34bis boulevard Rey 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9835655 483729315 @Company
@Persons
@UBO
@INPI
CIVELLO Franck Antoine André
DoB: 1979-08-15
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34bis boulevard Rey 83470 Saint-Maximin-la-Sainte-Baume FRANCE
9869997 500768023 @Company
@Persons
@UBO
@INPI
CIVELLO Franck Antoine Andre
DoB: 1979-08-15
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 BIS BOULEVARD REY 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9869998 500768023 @Company
@Persons
@UBO
@INPI
CIVELLO Franck Antoine Andre
DoB: 1979-08-15
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BIS BOULEVARD REY 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554459 539324673 @Company
@Persons
@UBO
@INPI
REY Olivia
DoB: 1979-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554460 539324673 @Company
@Persons
@UBO
@INPI
REY Olivia
DoB: 1979-03-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Madeleine Ainoc 21110 Echigey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644987 514855501 @Company
@Persons
@UBO
@INPI
REY Benjamin Pierre
DoB: 1979-01-09
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Capitaine Resplandy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
11644990 514855501 @Company
@Persons
@UBO
@INPI
REY Benjamin Pierre
DoB: 1979-01-09
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Capitaine Resplandy 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
11876574 809423114 @Company
@Persons
@UBO
@INPI
AZOUANI Djamal
DoB: 1979-01-23
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Traverse Rey Les Bastides de la Mer 13016 Marseille FRANCE
11876575 809423114 @Company
@Persons
@UBO
@INPI
AZOUANI Djamal
DoB: 1979-01-23
PoB: BOUZEGUENE ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Traverse Rey Les Bastides de la Mer 13016 Marseille FRANCE
12308244 524255726 @Company
@Persons
@UBO
@INPI
REY-COQUAIS Maxime
DoB: 1979-01-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ernest cognacq 92300 Levallois-Perret FRANCE
13262387 824983761 @Company
@Persons
@UBO
@INPI
LASMARRIGUES REY Nadège
DoB: 1979-03-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Foncegrive 64400 Estos FRANCE yes
@Cadastre
@Geotag
13287786 824496723 @Company
@Persons
@UBO
@INPI
REY Hélène
DoB: 1979-03-06
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
289 RD 817 64300 Argagnon FRANCE
13328367 393941703 @Company
@Persons
@UBO
@INPI
REY ORY Delphine
DoB: 1979-01-03
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22B Grand rue des Fabres 13800 Istres FRANCE
13641678 824458509 @Company
@Persons
@UBO
@INPI
REY Stéphane Christian
DoB: 1979-01-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Allée des Myosotis 38610 Gières France
16176400 832945992 @Company
@Persons
@UBO
@INPI
REY Marcel
DoB: 1979-04-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Place Karl Marx 38400 Saint-Martin-d'Hères 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.