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 2000-12-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1828649 492758081 @Company
@Persons
@UBO
@INPI
MILOUDI -- REY Mathilde
DoB: 2000-12-28
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Froidevaux 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155828 433042660 @Company
@Persons
@UBO
@INPI
MEUCCI REY Corinne Huguette
DoB: 1962-12-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DU CLOS DE LA TOUR 30300 Beaucaire France
4368107 419591862 @Company
@Persons
@UBO
@INPI
REY BOU Joelle Marie-Claude
DoB: 1962-09-05
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLANESTY LARDEYROLLES CASTANET 12240 RIEUPEYROUX FRANCE
4373649 431323419 @Company
@Persons
@UBO
@INPI
REY Jean-Francois Pierre
DoB: 1961-02-28
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 CHE. DES CRETES 12300 DECAZEVILLE FRANCE
4382688 353277213 @Company
@Persons
@UBO
@INPI
REY Louis Francois
DoB: 1925-01-25
PoB: 48104 NASBINALS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 AV. PAUL VAILLANT 93120 LA COURNEUVE FRANCE
4383245 341936888 @Company
@Persons
@UBO
@INPI
AUZUECH Didier Louis Emile
DoB: 1961-06-27
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LOT. REY 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
4921174 402162812 @Company
@Persons
@UBO
@INPI
METTETAL Luc
DoB: 1956-05-24
PoB: Saint Mandrier (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Rey Loras 69250 Neuville-sur-Saône France yes
@Cadastre
@Geotag
5422212 432895787 @Company
@Persons
@UBO
@INPI
COSTES Bernard, Leon
DoB: 1948-12-16
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 COURS DIDIER REY CAUSSADE 82300 CAUSSADE FRANCE yes
@Cadastre
@Geotag
5831719 429946841 @Company
@Persons
@UBO
@INPI
CHRYSANTHOU Elisabeth
DoB: 1953-12-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France
5831720 429946841 @Company
@Persons
@UBO
@INPI
CHRYSANTHOU Elisabeth
DoB: 1953-12-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Édouard Rey 38000 Grenoble France
5848221 430068411 @Company
@Persons
@UBO
@INPI
REY-GORREZ Christian
DoB: 1955-12-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
785 Route de Champ Chabert 38500 Coublevie France
5848222 430068411 @Company
@Persons
@UBO
@INPI
REY-GORREZ Christian
DoB: 1955-12-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
785 Route de Champ Chabert 38500 Coublevie France
6480685 432766137 @Company
@Persons
@UBO
@INPI
REY GILLE Anne Fernande Marie
DoB: 1962-09-14
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BIZET 33600 Pessac FRANCE
7078749 431342666 @Company
@Persons
@UBO
@INPI
BOUSSION REY Marie-Francoise, Simone, Yvonne
DoB: 1942-12-03
PoB: 85025 LA BOISSIERE DE MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PASTEUR 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078750 431342666 @Company
@Persons
@UBO
@INPI
REY Jacques Christian
DoB: 1942-07-08
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PASTEUR 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930512 417609302 @Company
@Persons
@UBO
@INPI
DUCLOZ REY Christine
DoB: 1944-05-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cheminement GRAND MAISONS 78450 Villepreux FRANCE
11443976 352241533 @Company
@Persons
@UBO
@INPI
REY AURIAT Isabelle
DoB: 1968-06-14
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGLAN SOTURAC 46700 PUY L'EVEQUE FRANCE
11750159 433291739 @Company
@Persons
@UBO
@INPI
REY Edith Andre Jeannine
DoB: 1960-09-12
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU VALLON LES VAUX 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289180 808235766 @Company
@Persons
@UBO
@INPI
REY Charlotte
DoB: 2000-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue PIERRE JOIGNEAUX 92600 Asnières-sur-Seine FRANCE
13395748 432169290 @Company
@Persons
@UBO
@INPI
MOLINA Regis
DoB: 1947-12-29
PoB: 84016 BEDARRIDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B BD. FRANCOIS REY 84350 COURTHEZON FRANCE yes
@Cadastre
@Geotag
13510176 808235766 @Company
@Persons
@UBO
@INPI
REY Charlotte
DoB: 2000-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Pierre Joigneaux 92600 Asnières-sur-Seine FRANCE
13682721 421947557 @Company
@Persons
@UBO
@INPI
REY Paul
DoB: 2000-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Pergola 31400 Toulouse France 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.