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 1987-01-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1409423 343271953 @Company
@Persons
@UBO
@INPI
REY Emmanuel, Alexandre, Marc, Stéphane
DoB: 1987-10-24
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lichard 32300 L'Isle-de-Noé FRANCE
3076028 751112954 @Company
@Persons
@UBO
@INPI
REY Stéphanie Dominique Géraldine
DoB: 1987-06-01
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Courac 30330 Tresques France
3124749 393272794 @Company
@Persons
@UBO
@INPI
REY Yohan Alain Alfred
DoB: 1987-02-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Merles 30000 Nîmes France yes
@Cadastre
@Geotag
3144351 819753781 @Company
@Persons
@UBO
@INPI
REY Stéphanie Dominique Géraldine
DoB: 1987-06-01
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Richard Ducros Les Villégiales d'Alès en Cévennes 30100 Alès France
3656005 321389439 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Charlotte
DoB: 1987-08-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Lafayette le Mas Neuf 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667066 300111127 @Company
@Persons
@UBO
@INPI
REY Jean Pierre
DoB: 1939-12-01
PoB: AJAT 24210
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MARCHANDOUX 24210 THENON FRANCE
3723496 510599848 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Charlotte
DoB: 1987-08-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Lafayette, le Mas Neuf 13140 Miramas FRANCE yes
@Cadastre
@Geotag
4997723 519868129 @Company
@Persons
@UBO
@INPI
REY Annabelle
DoB: 1987-12-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Marcel Achard 69100 Villeurbanne France yes
@Cadastre
@Geotag
5809262 519548614 @Company
@Persons
@UBO
@INPI
REY Jeremy Christian Nathan
DoB: 1987-07-12
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Chambaran 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
7156759 820804375 @Company
@Persons
@UBO
@INPI
REY Sarah
DoB: 1987-06-01
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 chemin de Ronde 74200 Thonon-les-Bains FRANCE
8767611 389081597 @Company
@Persons
@UBO
@INPI
REY Ornella
DoB: 1987-01-18
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Vijots 63500 Saint-Yvoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948448 824303176 @Company
@Persons
@UBO
@INPI
REY William
DoB: 1987-01-16
PoB: 33240 Lesparre-médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de l'Abbe Rangeard 49800 Andard FRANCE
10254473 509775227 @Company
@Persons
@UBO
@INPI
REY Sylvain
DoB: 1987-01-24
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2701 Route de l'Adret 73590 Flumet FRANCE
11963420 811708726 @Company
@Persons
@UBO
@INPI
REY Rudy Jean-Michel
DoB: 1987-01-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Boucheries 74150 Rumilly France
12092632 484487566 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 1987-01-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE JEAN RAUCOULE 11150 BRAM FRANCE yes
@Cadastre
@Geotag
12788767 828336354 @Company
@Persons
@UBO
@INPI
REY Jean-Luc
DoB: 1987-04-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Vallon de Gauthier 13330 Pelissanne FRANCE
13629924 824303176 @Company
@Persons
@UBO
@INPI
REY William
DoB: 1987-01-16
PoB: 33240 Lesparre-Médoc (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Rue de l'Abbe Rangeard 49800 Andard FRANCE
15247630 890010515 @Company
@Persons
@UBO
@INPI
REY Michaël
DoB: 1987-05-13
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue des Coquelicots 57440 Algrange FRANCE
15263135 399665736 @Company
@Persons
@UBO
@INPI
REY Apolline, Marie, Isis
DoB: 1987-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Mulhouse 68300 Saint-Louis FRANCE
15708336 317469708 @Company
@Persons
@UBO
@INPI
DE LAMBERT DES GRANGES Jérôme
DoB: 1987-08-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B avenue du Maréchal Franchet d'Espérey 78000 Versailles 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.