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 1980-12-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1424029 504075805 @Company
@Persons
@UBO
@INPI
REY Damien
DoB: 1980-08-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route route de Monblanc 32130 Samatan FRANCE
1437183 394765887 @Company
@Persons
@UBO
@INPI
CHAUVIDON REY Candice, Colette, Vanessa
DoB: 1980-12-19
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Blomet 75015 Paris FRANCE
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
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
2331184 497537787 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-04-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
271 rue de Belleville 75019 Paris France
2797161 792389017 @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
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
4360586 828472290 @Company
@Persons
@UBO
@INPI
REY Nicolas, Michel
DoB: 1980-12-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Fontaine Canabols 12740 La Loubiere FRANCE
4360587 828472290 @Company
@Persons
@UBO
@INPI
REY Nicolas, Michel
DoB: 1980-12-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement la Fontaine Canabols 12740 La Loubiere FRANCE
4384586 799331962 @Company
@Persons
@UBO
@INPI
REY Emmanuel, Claude
DoB: 1980-12-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 12120 Sainte-Juliette-sur-Viaur 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
4909390 524172012 @Company
@Persons
@UBO
@INPI
BLANC PEDRO Céline
DoB: 1980-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Louis Rey 69740 Genas France
4909391 524172012 @Company
@Persons
@UBO
@INPI
BLANC PEDRO Céline
DoB: 1980-08-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Louis Rey 69740 Genas 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
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
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
7181303 442006748 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-12-30
PoB: Marseille 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Condamine 4270 Mezel 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
7202025 512791344 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Courtiers 4270 Bras d'asse FRANCE
7202026 512791344 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Courtiers 4270 Bras d'asse FRANCE
7208699 452937360 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Condamine 4270 Mezel FRANCE
7208700 452937360 @Company
@Persons
@UBO
@INPI
REY Julien
DoB: 1980-12-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
là Condamine 4270 Mezel 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
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
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
10524286 332509397 @Company
@Persons
@UBO
@INPI
SIMONIN Julien Nicolas Noël
DoB: 1980-12-14
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
301 rue de Clérey 88630 Ruppes FRANCE
10689520 529278921 @Company
@Persons
@UBO
@INPI
BRIAND Alexandre Fabien
DoB: 1980-03-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Saules 10390 Clérey FRANCE
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
12068574 751788043 @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
13429431 790518419 @Company
@Persons
@UBO
@INPI
MOLINAS REY-DEMANEUF Audrey Florence
DoB: 1980-07-11
PoB: 84003 Apt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Plaine de Sylla 84490 Saint-Saturnin-les-Apt 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
15898940 451583660 @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
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.