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 1979-05-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621768 423216183 @Company
@Persons
@UBO
@INPI
REY Jean Yves
DoB: 1979-10-02
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 26400 Saou France
4997793 801336728 @Company
@Persons
@UBO
@INPI
REY Abdennour
DoB: 1979-08-30
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Cours André Philip 69100 Villeurbanne France
6190489 384527883 @Company
@Persons
@UBO
@INPI
REY Vincent
DoB: 1979-09-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue d'Aiguilhe 43000 Le Puy-en-Velay 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
6834147 750902488 @Company
@Persons
@UBO
@INPI
REY Jessie
DoB: 1979-05-27
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Général Leclerc 17210 Montlieu-la-Garde FRANCE
7419282 498445527 @Company
@Persons
@UBO
@INPI
REY LAINE Nelly
DoB: 1979-08-05
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 AVENUE DES PINS 34130 VALERGUES FRANCE
8171090 820531143 @Company
@Persons
@UBO
@INPI
REY David Alexandre Simon Maurice
DoB: 1979-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pichounelle 31790 Saint-Jory France
8171092 820531143 @Company
@Persons
@UBO
@INPI
REY David Alexandre Simon Maurice
DoB: 1979-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pichounelle 31790 Saint-Jory France
8201559 489794289 @Company
@Persons
@UBO
@INPI
REY Sylvanie Françoise
DoB: 1979-03-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIGNALS 82110 Lauzerte France
8283798 524749769 @Company
@Persons
@UBO
@INPI
REY David Alexandre Simon Maurice
DoB: 1979-05-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Pichounelle 31790 Saint-Jory France
8477031 828432096 @Company
@Persons
@UBO
@INPI
REY Jessie
DoB: 1979-05-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Larroque 33910 Saint Ciers d'Abzac France
8477032 828432096 @Company
@Persons
@UBO
@INPI
REY Jessie
DoB: 1979-05-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Larroque 33910 Saint Ciers d'Abzac France
9463482 490756152 @Company
@Persons
@UBO
@INPI
REY Isabelle
DoB: 1979-04-05
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit CHANIZIEU - LOTISSEMENT LE BOIS DE Saint ROCH 38510 Courtenay France
11461067 811816115 @Company
@Persons
@UBO
@INPI
REY Sylvanie, Françoise
DoB: 1979-03-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vignals 82110 Lauzerte FRANCE
11461068 811816115 @Company
@Persons
@UBO
@INPI
REY Sylvanie, Françoise
DoB: 1979-03-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vignals 82110 Lauzerte 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.