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 1980-05-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633915 428877518 @Company
@Persons
@UBO
@INPI
REY Emmanuel
DoB: 1980-03-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue Claire Hermitte 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
636566 538451477 @Company
@Persons
@UBO
@INPI
REY Emmanuel
DoB: 1980-03-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue Claire Hermitte 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636567 538451477 @Company
@Persons
@UBO
@INPI
REY Emmanuel
DoB: 1980-03-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Avenue Claire Hermitte 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1605253 519453658 @Company
@Persons
@UBO
@INPI
REY MALASSIS Anne-Emilie
DoB: 1980-09-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Guy Sourcis 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657095 810927558 @Company
@Persons
@UBO
@INPI
REY MALASSIS Anne- Emilie
DoB: 1980-09-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence DU COLOMBIER 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
1808582 383573961 @Company
@Persons
@UBO
@INPI
Rey-Jouvin Xavier
DoB: 1980-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Saussure 75017 Paris France
3360321 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
3360322 539235630 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA José
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Urbanizacion Rey Don Jaime C O Toni Leblan Benidorm 0 ALICANTE ESPAGNE
4042763 319087524 @Company
@Persons
@UBO
@INPI
REY Andre
DoB: 1940-01-23
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU BOIS BELIN 64600 ANGLET FRANCE
5842750 539739870 @Company
@Persons
@UBO
@INPI
REY-JOUVIN Antoine Yves Marie
DoB: 1980-12-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 C Rue des Ciments 38180 Seyssins France
6593359 510883150 @Company
@Persons
@UBO
@INPI
REY Abdelkrim
DoB: 1980-06-14
PoB: M'SILA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Bruxelles 89100 Sens FRANCE
7069157 514840644 @Company
@Persons
@UBO
@INPI
REY Damien Marc-Henri
DoB: 1980-01-17
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Temple 17000 La Rochelle FRANCE
7194195 821674041 @Company
@Persons
@UBO
@INPI
REY Julien, Quentin
DoB: 1980-12-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Courtiers 4270 Bras-d'asse FRANCE
7194196 821674041 @Company
@Persons
@UBO
@INPI
REY Julien, Quentin
DoB: 1980-12-30
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Courtiers 4270 Bras-d'asse FRANCE
7607178 790339295 @Company
@Persons
@UBO
@INPI
COURT REY Chantal, Colombe, Marie
DoB: 1980-03-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourgea 5600 Saint-Crépin FRANCE
7607179 790339295 @Company
@Persons
@UBO
@INPI
COURT REY Chantal, Colombe, Marie
DoB: 1980-03-05
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourgea 5600 Saint-Crépin FRANCE
8344564 525001285 @Company
@Persons
@UBO
@INPI
BARGE REY Nelly
DoB: 1980-01-19
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagny 42370 Saint-Haon-le-Vieux FRANCE
10279192 751108283 @Company
@Persons
@UBO
@INPI
REY Jean Loup Emmanuel
DoB: 1980-06-05
PoB: Assomption PARAGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Salomon 1 Petach 0 TIKVQ ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287841 818124034 @Company
@Persons
@UBO
@INPI
REY CERDAN Emilie
DoB: 1980-05-01
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Gentianes 73700 Séez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10287842 818124034 @Company
@Persons
@UBO
@INPI
REY CERDAN Emilie
DoB: 1980-05-01
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Gentianes 73700 Séez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863273 521149526 @Company
@Persons
@UBO
@INPI
REY Jean-Marie
DoB: 1980-11-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bel Air 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863274 521149526 @Company
@Persons
@UBO
@INPI
REY Jean-Marie
DoB: 1980-11-02
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bel Air 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10881041 452514318 @Company
@Persons
@UBO
@INPI
REY Gaëlle, Florence, Joëlle
DoB: 1980-01-18
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 chemin du Quart d'Avo 1550 Farges FRANCE yes
@Cadastre
@Geotag
11677126 799018148 @Company
@Persons
@UBO
@INPI
REY Benjamin Thibault Michel
DoB: 1980-06-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1150 Chemin De Malepine 42340 Veauchette FRANCE
12081939 790839393 @Company
@Persons
@UBO
@INPI
REY Stefan
DoB: 1980-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Plaqueminier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12081940 790839393 @Company
@Persons
@UBO
@INPI
REY Stefan
DoB: 1980-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Plaqueminier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13288988 493987762 @Company
@Persons
@UBO
@INPI
REY DE HAUT Emilie
DoB: 1980-06-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 ROUTE D'ESPECHEDE 64420 LOURENTIES 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.