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 1981-05-02 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013382 753668862 @Company
@Persons
@UBO
@INPI
REY Jean-Yves
DoB: 1981-10-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
940 Route d'Héry 74540 Cusy France
1795441 485387971 @Company
@Persons
@UBO
@INPI
REY Gwénaëlle
DoB: 1981-04-29
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Vavin 75006 Paris France
2073620 812704104 @Company
@Persons
@UBO
@INPI
Rey Mathias
DoB: 1981-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Marius Aufan 92300 Levallois-Perret France
2092259 809340334 @Company
@Persons
@UBO
@INPI
Rey Ferdinand
DoB: 1981-11-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 rue du Faugourg Saint Antoine 75011 Paris France
2267447 531732626 @Company
@Persons
@UBO
@INPI
Rey Vincent
DoB: 1981-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Poissy 75005 Paris France
3656011 321389439 @Company
@Persons
@UBO
@INPI
REY HADJIAN Anne-Charlotte, Marie, Nathalie
DoB: 1981-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gerbert 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660153 499343671 @Company
@Persons
@UBO
@INPI
REY Anne-Charlotte Marie Nathalie
DoB: 1981-05-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE GERBERT 75015 PARIS 15 FRANCE
3711612 800496549 @Company
@Persons
@UBO
@INPI
MALINES REY-JOUVIN Caroline
DoB: 1981-05-16
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Saussure 75017 Paris FRANCE
3723497 510599848 @Company
@Persons
@UBO
@INPI
REY HADJIAN Anne-Charlotte, Marie, Nathalie
DoB: 1981-05-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Alembert 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
3731432 818182552 @Company
@Persons
@UBO
@INPI
REY Fanny, Liliane
DoB: 1981-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3731433 818182552 @Company
@Persons
@UBO
@INPI
REY Fanny, Liliane
DoB: 1981-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052813 321103103 @Company
@Persons
@UBO
@INPI
REY Andre Paul
DoB: 1940-01-23
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DE LA REINE VICTORIA 64200 BIARRITZ FRANCE
4863117 508715224 @Company
@Persons
@UBO
@INPI
CALMAN KAYMAZ Nuray
DoB: 1981-02-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Rey Loras 69250 Neuville-sur-Saône France
6058838 819521303 @Company
@Persons
@UBO
@INPI
CLEDIERE REY Carine Christelle
DoB: 1981-01-02
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Gobert 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058839 819521303 @Company
@Persons
@UBO
@INPI
CLEDIERE REY Carine Christelle
DoB: 1981-01-02
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Gobert 44470 Mauves Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723751 398094136 @Company
@Persons
@UBO
@INPI
DAULIACH Steven
DoB: 1981-02-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 avenue Albert Rey 83370 St Aygulf FRANCE
8182790 483305157 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean Sebastien
DoB: 1981-01-02
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Allée du Camp del Rey 31620 Castelnau-d'Estrétefonds France
9348266 534945217 @Company
@Persons
@UBO
@INPI
REY Sophie Emmanuelle Brigitte Marie
DoB: 1981-02-22
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Poumeille 81500 Belcastel FRANCE yes
@Cadastre
@Geotag
9791188 531489805 @Company
@Persons
@UBO
@INPI
MACHU LEBREUX Diane Marie-Pierre
DoB: 1981-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Emmanuel Rey 59300 Valenciennes France yes
@Cadastre
@Geotag
10030194 800456790 @Company
@Persons
@UBO
@INPI
REY REY-HONTAR Gaëlle
DoB: 1981-07-19
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pen Prat 56390 Grand champ FRANCE yes
@Cadastre
@Geotag
10865983 794548842 @Company
@Persons
@UBO
@INPI
REY Blandine
DoB: 1981-05-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Viala 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10865984 794548842 @Company
@Persons
@UBO
@INPI
REY Blandine
DoB: 1981-05-04
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Viala 1200 Bellegarde-sur-Valserine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380314 822573762 @Company
@Persons
@UBO
@INPI
REY GUICHARD Amélie
DoB: 1981-05-18
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Clairet 27640 Villiers-en-Désoeuvre FRANCE
11613242 790921837 @Company
@Persons
@UBO
@INPI
REY Bertrand
DoB: 1981-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Félicité 42600 Magneux-Haute-Rive FRANCE
11632135 478609837 @Company
@Persons
@UBO
@INPI
REY Bertrand
DoB: 1981-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Félicitée 42600 Magneux-Haute-Rive FRANCE
11648254 790921498 @Company
@Persons
@UBO
@INPI
REY Bertrand
DoB: 1981-02-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Félicité 42600 Magneux-Haute-Rive FRANCE yes
@Cadastre
@Geotag
11899985 420736134 @Company
@Persons
@UBO
@INPI
ROCHE-REY Marie
DoB: 1981-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Augustin Cieussa 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12015879 809606411 @Company
@Persons
@UBO
@INPI
REY Jean-Yves Christophe
DoB: 1981-10-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
940 Route d'Héry 74540 Cusy France
12015882 809606411 @Company
@Persons
@UBO
@INPI
REY Jean-Yves Christophe
DoB: 1981-10-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940 Route d'Héry 74540 Cusy France
15921848 790921498 @Company
@Persons
@UBO
@INPI
REY Bertrand
DoB: 1981-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Félicité 42600 Magneux-Haute-Rive France
15921849 790921837 @Company
@Persons
@UBO
@INPI
REY Bertrand
DoB: 1981-02-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Avenue Félicité 42600 Magneux-Haute-Rive 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.