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 1980-05-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4832032 809824279 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie Madeleine Marie
DoB: 1980-07-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Ligne de l'Est 69100 Villeurbanne France
5028636 801740887 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5028637 801740887 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5065536 792194318 @Company
@Persons
@UBO
@INPI
REY Damien Marie Patrick
DoB: 1980-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Cours Richard Vitton 69003 Lyon France
5065539 792194318 @Company
@Persons
@UBO
@INPI
REY Damien Marie Patrick
DoB: 1980-07-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Cours Richard Vitton 69003 Lyon France
5076480 801716028 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie Madeleine Marie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5093210 528417033 @Company
@Persons
@UBO
@INPI
REY RODRIGUEZ Julie
DoB: 1980-07-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Poizat 69100 Villeurbanne France
5753005 378773824 @Company
@Persons
@UBO
@INPI
HALLIEN Cédric
DoB: 1980-07-05
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rey 47250 Samazan FRANCE yes
@Cadastre
@Geotag
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
5874636 383422045 @Company
@Persons
@UBO
@INPI
REY Séverine Marie-Thérèse Louise
DoB: 1980-07-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Victor Hugo 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
6233520 827928631 @Company
@Persons
@UBO
@INPI
KIS Jérémy André
DoB: 1980-03-24
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Gilbert Rey 77340 Pontault-Combault FRANCE
8760870 823098066 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1980-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Jean Jaurès 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8760871 823098066 @Company
@Persons
@UBO
@INPI
REY Pierre
DoB: 1980-12-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Jean Jaurès 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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
12062053 521897025 @Company
@Persons
@UBO
@INPI
PECHADRE REY Swan
DoB: 1980-03-13
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue des Ouches 79270 Sansais FRANCE
12835306 488077603 @Company
@Persons
@UBO
@INPI
DAVAL Julien Pierre
DoB: 1980-07-24
PoB: Séoul COREE (REPUBLIQUE DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1216 route départementale 72 Le Rey d'Agneou Méridionnal 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
13346699 317359206 @Company
@Persons
@UBO
@INPI
REY Aime
DoB: 1933-03-24
PoB: GARGAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLAN ST-VINCENT 84490 ST SATURNIN D'APT FRANCE
13370764 805388535 @Company
@Persons
@UBO
@INPI
REY Emilien
DoB: 1980-05-24
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Portail Fanjoux 26130 Saint-Paul Trois châteaux FRANCE
14163674 883545881 @Company
@Persons
@UBO
@INPI
Rey Fabien
DoB: 24/07/1980
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de la Princesse 91390 Morsang Sur Orge France
15431707 334631371 @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
139 Avenue Claire Hermitte 83110 Sanary-sur-Mer 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.