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 1984-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2656341 817939077 @Company
@Persons
@UBO
@INPI
DEL REY RODRIGUEZ Stéphanie Michèle Aurélie
DoB: 1984-04-20
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard du Président Georges-Pompidou Villa 3b-Résidence Domaine les Prés 26200 Montélimar France yes
@Cadastre
@Geotag
3057516 799782214 @Company
@Persons
@UBO
@INPI
MARTOS Antoine Bartholomé
DoB: 1984-08-27
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin du Mas de Rey Route de la Plaine 30300 Beaucaire France yes
@Cadastre
@Geotag
3057517 799782214 @Company
@Persons
@UBO
@INPI
MARTOS Antoine Bartholomé
DoB: 1984-08-27
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin du Mas de Rey Route de la Plaine 30300 Beaucaire France yes
@Cadastre
@Geotag
3265437 790620884 @Company
@Persons
@UBO
@INPI
REY Isoline
DoB: 1984-06-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
3265438 790620884 @Company
@Persons
@UBO
@INPI
REY Isoline
DoB: 1984-06-06
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Jean-Michel Savigny 69400 Villefranche-sur-Saône France
3723498 510599848 @Company
@Persons
@UBO
@INPI
REY Bruno, Pierre, Alain
DoB: 1984-06-24
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Broadway Market E8 4QJ Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4356135 798272696 @Company
@Persons
@UBO
@INPI
REY Yoann, Mathieu
DoB: 1984-07-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Antoine Palous 12000 Le Monastère FRANCE yes
@Cadastre
@Geotag
4389984 326713070 @Company
@Persons
@UBO
@INPI
REY Bertrand, Jean-Guy, Marie
DoB: 1984-04-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bonaurie 12390 Anglars Saint-Felix FRANCE
4395761 488953241 @Company
@Persons
@UBO
@INPI
REY Bertrand, Jean-Guy, Marie
DoB: 1984-04-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonaurie 12390 Anglars Saint-Felix FRANCE
4395762 488953241 @Company
@Persons
@UBO
@INPI
REY Bertrand, Jean-Guy, Marie
DoB: 1984-04-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bonaurie 12390 Anglars Saint-Felix FRANCE
5039858 478500259 @Company
@Persons
@UBO
@INPI
METTETAL Olivia
DoB: 1984-09-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France
5812549 800296485 @Company
@Persons
@UBO
@INPI
REY Maximilien Michel
DoB: 1984-01-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Monchaffrey 38410 Vaulnaveys-le-Bas France
8264259 482404399 @Company
@Persons
@UBO
@INPI
REY Emilie
DoB: 1984-06-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Etienne Billières 31300 Toulouse France
8278704 477564652 @Company
@Persons
@UBO
@INPI
REY Emilie
DoB: 1984-06-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Corps Franc Pommies 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8278705 477564652 @Company
@Persons
@UBO
@INPI
REY Emilie
DoB: 1984-06-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Corps Franc Pommies 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9865264 792203713 @Company
@Persons
@UBO
@INPI
DOCTEUR LOUBIER
DoB: 790623623
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 boulevard Rey 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10598441 810860841 @Company
@Persons
@UBO
@INPI
REY Jonathan Thomas
DoB: 1984-07-16
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Gurin 7340 Peaugres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243519 519020622 @Company
@Persons
@UBO
@INPI
THOMPSON Alexandra Jane
DoB: 1984-07-21
PoB: Waltham Forest (royaume U Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Quai Jean Charles Rey 0 Monaco Monaco yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.