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 1981-09-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213791 494193329 @Company
@Persons
@UBO
@INPI
AZAIS Rémi Bernard Norbert
DoB: 1981-05-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Jean Rey 30133 Les Angles France yes
@Cadastre
@Geotag
2436108 804749588 @Company
@Persons
@UBO
@INPI
Rey Gaëtan
DoB: 1981-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Sébastien 75011 Paris France
2589462 534520374 @Company
@Persons
@UBO
@INPI
REY BARNIER Emmanuelle Lucie Colette
DoB: 1981-12-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Karle Bâtiment 1, Appart 1 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
2589463 534520374 @Company
@Persons
@UBO
@INPI
REY BARNIER Emmanuelle Lucie Colette
DoB: 1981-12-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Karle Bâtiment 1, Appart 1 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
3124363 520975137 @Company
@Persons
@UBO
@INPI
AZAIS Rémi
DoB: 1981-05-09
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jean Rey 30133 Les Angles France yes
@Cadastre
@Geotag
3721959 752763441 @Company
@Persons
@UBO
@INPI
REY Fanny
DoB: 1981-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE
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
3735297 387667561 @Company
@Persons
@UBO
@INPI
REY Fanny
DoB: 1981-09-25
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Michel Durand 13520 Maussane-les-Alpilles FRANCE
8385251 804700946 @Company
@Persons
@UBO
@INPI
BUCETA REY Pedro
DoB: 1981-04-27
PoB: Pontevedra ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Sittelles Bat 4 20600 Furiani FRANCE
8385252 804700946 @Company
@Persons
@UBO
@INPI
BUCETA REY Pedro
DoB: 1981-04-27
PoB: Pontevedra ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Res les Sittelles Bat 4 20600 Furiani FRANCE
15313277 842882656 @Company
@Persons
@UBO
@INPI
REY Patricia, Andrée
DoB: 1981-11-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Eglantines 68110 Illzach FRANCE
15658613 889377347 @Company
@Persons
@UBO
@INPI
PRIEUR REY Angélique
DoB: 1981-12-14
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement du Champ du Parc 71130 Neuvy-Grandchamp 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.