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 1981-10-10 found 45 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
516651 485387971 @Company
@Persons
@UBO
@INPI
REY Gwénaëlle
DoB: 1981-04-29
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Vavin 75006 Paris France
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
1871072 500678271 @Company
@Persons
@UBO
@INPI
Rey Vincent
DoB: 1981-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Beauce 75003 Paris France
2064794 802030874 @Company
@Persons
@UBO
@INPI
Rey Vincent
DoB: 1981-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
2148818 814037545 @Company
@Persons
@UBO
@INPI
Rey Gilet Gwenaëlle
DoB: 1981-04-29
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vavin 75006 Paris France
2153070 695820555 @Company
@Persons
@UBO
@INPI
Rey Vincent
DoB: 1981-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de Beauce 75003 Paris France
2446234 802805598 @Company
@Persons
@UBO
@INPI
El Kasri Mohammed
DoB: 1981-10-27
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Saules 10390 Clérey France
2607702 418817193 @Company
@Persons
@UBO
@INPI
REY Albin
DoB: 1981-08-06
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Videaux 26400 Eurre France
3114175 319804688 @Company
@Persons
@UBO
@INPI
MAIRE François Gérard
DoB: 1981-08-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE REY 30700 Arpaillargues-et-Aureillac France
3119534 801649831 @Company
@Persons
@UBO
@INPI
REY Julien Jean Jacques
DoB: 1981-10-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Général de Gaulle Bis 30100 Alès France
3566454 803570514 @Company
@Persons
@UBO
@INPI
REY Benoît
DoB: 1981-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 Allée Bougainville Les Florilèges 13380 Plan-de-Cuques FRANCE
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
3727467 527744296 @Company
@Persons
@UBO
@INPI
PHAM David
DoB: 1981-03-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Gérald Rey 13200 Arles FRANCE
3727468 527744296 @Company
@Persons
@UBO
@INPI
PHAM David
DoB: 1981-03-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Gérald Rey 13200 Arles 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
4799095 828196717 @Company
@Persons
@UBO
@INPI
REY Antoine
DoB: 1981-12-26
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Nouettes 78000 Versailles FRANCE
4799096 828196717 @Company
@Persons
@UBO
@INPI
REY Antoine
DoB: 1981-12-26
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Nouettes 78000 Versailles 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
4960255 821634763 @Company
@Persons
@UBO
@INPI
GROS-GAUDENIER Cathy
DoB: 1981-06-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Fernand Rey 69001 Lyon France
5894999 824795934 @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
1 Rue Raymond Bank 38000 Grenoble France
5909229 814345401 @Company
@Persons
@UBO
@INPI
REY-TINAT EYNARD Gladys Axelle Christine
DoB: 1981-05-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
396 Avenue du Grésivaudan 38570 Tencin France
7806510 813875432 @Company
@Persons
@UBO
@INPI
REY Ange-pierre
DoB: 1981-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Récollets 78000 Versailles FRANCE
7916853 513045948 @Company
@Persons
@UBO
@INPI
REY Florian
DoB: 1981-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Moxouris 78150 Le Chesnay FRANCE
11463830 382742492 @Company
@Persons
@UBO
@INPI
REY Amandine Sabine
DoB: 1981-10-16
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouzan 46150 Lherm FRANCE
11872982 810677997 @Company
@Persons
@UBO
@INPI
REY Benoit
DoB: 1981-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Télévision 13013 Marseille 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
11935273 823426689 @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
12004415 792050676 @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
518 Route De Drumettaz 73420 Drumettaz-Clarafond France yes
@Cadastre
@Geotag
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
12690007 523520823 @Company
@Persons
@UBO
@INPI
REY Pierre Olivier
DoB: 1981-10-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48100 Saint-Laurent-de-Muret FRANCE yes
@Cadastre
@Geotag
13304554 489451385 @Company
@Persons
@UBO
@INPI
BEOLETTO Sandra Laurence
DoB: 1981-10-27
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Cap de Rey 64510 Meillon FRANCE yes
@Cadastre
@Geotag
14679064 353459746 @Company
@Persons
@UBO
@INPI
REY Pierre, Olivier
DoB: 1981-10-28
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 48100 Saint-Laurent-de-Muret FRANCE
14703482 535354872 @Company
@Persons
@UBO
@INPI
REY REY-THIBAUT Anne-Cécile Marie Fanny
DoB: 1981-05-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France
14878197 798855169 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1981-10-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etang de la Grange 57950 Montigny-les-Metz FRANCE
14949146 798855169 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1981-10-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etang de la Grange 57950 Montigny-les-Metz FRANCE
15140336 798855169 @Company
@Persons
@UBO
@INPI
REY Alexandre
DoB: 1981-10-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Etang de la Grange 57950 Montigny-les-Metz 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
15750656 340545383 @Company
@Persons
@UBO
@INPI
REY Nadia Clotilde Marie
DoB: 1981-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Barginet 38000 Grenoble France yes
@Cadastre
@Geotag
15750657 340545383 @Company
@Persons
@UBO
@INPI
REY Nadia Clotilde Marie
DoB: 1981-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Barginet 38000 Grenoble France yes
@Cadastre
@Geotag
16052898 814649539 @Company
@Persons
@UBO
@INPI
ZAMY BILAN LEDOUX Vanessa
DoB: 1981-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Rue Grand Lot Rey N° 4 83140 Six-Fours-les-Plages France
16052899 814649539 @Company
@Persons
@UBO
@INPI
BILAN LEDOUX Christopher Félix
DoB: 1981-12-23
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
208 Rue Grand Lot Rey num.4 83140 Six-Fours-les-Plages 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.