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 1980-06-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579911 812705572 @Company
@Persons
@UBO
@INPI
REY ROGER Cécile
DoB: 1980-08-06
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Vendée 85600 La Guyonnière France
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
633918 428930093 @Company
@Persons
@UBO
@INPI
REY Emmanuel
DoB: 1980-03-21
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Avenue Claire Hermitte 83110 Sanary-sur-Mer France
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
638149 828990325 @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
139 Avenue Claire Hermitte 83110 Sanary-sur-Mer France
638150 828990325 @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
951238 789344181 @Company
@Persons
@UBO
@INPI
FAYOLLE Ludovic Marie
DoB: 1980-05-29
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Etienne Rey 38200 Vienne France yes
@Cadastre
@Geotag
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
1946169 388761892 @Company
@Persons
@UBO
@INPI
Rey Schmitt Constance
DoB: 1980-06-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Mignot 75016 Paris France
3353190 530011816 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ub/Rey don Jaime numéro 47 C/Tony Leblan 0 BENIDORM (Alicante) ESPAGNE
3353191 530011816 @Company
@Persons
@UBO
@INPI
PEREZ GARCIA Manuel
DoB: 1980-03-22
PoB: ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ub/Rey don Jaime numéro 47 C/Tony Leblan 0 BENIDORM (Alicante) ESPAGNE
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
3362838 524461142 @Company
@Persons
@UBO
@INPI
GARDELLINI QUINTERO Jorge Luis
DoB: 1980-07-09
PoB: PANAMA PANAMA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Parques de Italia Torre Toscana Apartamento n°10D Condado del Rey 0 PANAMA PANAMA
3362839 524461142 @Company
@Persons
@UBO
@INPI
GARDELLINI QUINTERO Jorge Luis
DoB: 1980-07-09
PoB: PANAMA PANAMA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Parques de Italia Torre Toscana Apartamento n°10D Condado del Rey 0 PANAMA PANAMA
3429211 824191092 @Company
@Persons
@UBO
@INPI
WITHOFT Micha Maria
DoB: 1980-12-19
PoB: BEDDINGTON et CARSHALTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Jean-Charles Rey Le Giotto 0 MONACO MONACO
3429212 824191092 @Company
@Persons
@UBO
@INPI
WITHOFT Micha Maria
DoB: 1980-12-19
PoB: BEDDINGTON et CARSHALTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Jean-Charles Rey Le Giotto 0 MONACO MONACO
3876107 389285966 @Company
@Persons
@UBO
@INPI
FAVEL Charlotte Marie Hélène
DoB: 1980-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue du Docteur Henri Rey 66000 Perpignan France
3876108 389285966 @Company
@Persons
@UBO
@INPI
FAVEL Charlotte Marie Hélène
DoB: 1980-11-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Docteur Henri Rey 66000 Perpignan France
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
4666039 410281745 @Company
@Persons
@UBO
@INPI
REY Jean-Fabien
DoB: 1980-10-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 Chemin DU SUY BLANC 6610 La Gaude FRANCE
5795154 753263235 @Company
@Persons
@UBO
@INPI
REY ROGER Cécile, Anne
DoB: 1980-08-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Ronsard 47400 Tonneins FRANCE
5864704 793824988 @Company
@Persons
@UBO
@INPI
SCHÜRMANN Emilie Cécile Rebecca
DoB: 1980-06-09
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5864707 793824988 @Company
@Persons
@UBO
@INPI
SCHÜRMANN Emilie Cécile Rebecca
DoB: 1980-06-09
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble 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
7431892 512678152 @Company
@Persons
@UBO
@INPI
MARTIN Julien Marius
DoB: 1980-06-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Consuls Marina Del Rey Bât E appt 22 34970 Lattes FRANCE
7818661 533157277 @Company
@Persons
@UBO
@INPI
REY TOUTIN Claudie
DoB: 1980-05-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Houdan 78550 Richebourg FRANCE
7818662 533157277 @Company
@Persons
@UBO
@INPI
REY TOUTIN Claudie
DoB: 1980-05-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Houdan 78550 Richebourg 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
10535972 749859344 @Company
@Persons
@UBO
@INPI
DEL REY David
DoB: 1980-07-30
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de Courcy 88000 Epinal FRANCE
11522746 792944894 @Company
@Persons
@UBO
@INPI
REY Fabrice
DoB: 1980-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Prudent 21110 Izier FRANCE yes
@Cadastre
@Geotag
11522747 792944894 @Company
@Persons
@UBO
@INPI
REY Fabrice
DoB: 1980-11-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint-Prudent 21110 Izier 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
12096124 793704669 @Company
@Persons
@UBO
@INPI
REY Stefan, Claude
DoB: 1980-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Plaqueminier 11100 Narbonne FRANCE
12096125 793704669 @Company
@Persons
@UBO
@INPI
REY Stefan, Claude
DoB: 1980-03-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Plaqueminier 11100 Narbonne FRANCE
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
13293790 384081832 @Company
@Persons
@UBO
@INPI
REY DE HAUT CANERE Emilie
DoB: 1980-06-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route d'Espéchède 64420 Lourenties FRANCE yes
@Cadastre
@Geotag
13308453 384288361 @Company
@Persons
@UBO
@INPI
REY-DE-HAUT CANERE Emilie
DoB: 1980-06-19
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 route d'Espéchède 64420 Lourenties FRANCE yes
@Cadastre
@Geotag
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.