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 FANNY found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91571 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
91805 798980561 @Company
@Persons
@UBO
@INPI
REY REY-THIBAUT Anne-Cécile Marie Fanny
DoB: 1981-05-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France
486217 401172226 @Company
@Persons
@UBO
@INPI
REY Lison Fanny
DoB: 2004-10-10
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De la Croix De Bretagne 5100 Villar-Saint-Pancrace France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828509 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
1021588 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET REY Fanny Brigitte
DoB: 1978-05-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 9500 La Bastide-de-Bousignac 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
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
8466080 488655788 @Company
@Persons
@UBO
@INPI
REY Fanny Claire
DoB: 1986-02-07
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ardonneau 33620 Saint-Mariens France yes
@Cadastre
@Geotag
9833661 443607007 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Fanny
DoB: 1976-07-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des rondeaux 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
9833662 443607007 @Company
@Persons
@UBO
@INPI
REY Emmanuelle, Fanny
DoB: 1976-07-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des rondeaux 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
10407643 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET REY Fanny Brigitte
DoB: 1978-05-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 9500 La Bastide-de-Bousignac France
11604966 798980561 @Company
@Persons
@UBO
@INPI
REY REY-THIBAUT Anne-Cécile Marie Fanny
DoB: 1981-05-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules FRANCE
11606682 535354872 @Company
@Persons
@UBO
@INPI
REY REY-THIBAUT Anne-Cécile Marie Fanny
DoB: 1981-05-16
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Lotissement Les Lauriers 42330 Saint-Bonnet-les-Oules FRANCE
12793518 528380611 @Company
@Persons
@UBO
@INPI
REY Fanny
DoB: 1973-01-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Horloge 84160 Lourmarin FRANCE yes
@Cadastre
@Geotag
12830353 453170342 @Company
@Persons
@UBO
@INPI
REY Fanny
DoB: 1973-01-29
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PLACE DE L'HORLOGE 84160 LOURMARIN FRANCE
12858503 533549671 @Company
@Persons
@UBO
@INPI
REY Fanny
DoB: 1973-01-29
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jaubert 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13670643 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
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
14704011 798980561 @Company
@Persons
@UBO
@INPI
REY REY-THIBAUT Anne-Cécile Marie Fanny
DoB: 1981-05-16
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Lotissement les Lauriers 42330 Saint-Bonnet-les-Oules France
15655241 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
15840280 884201286 @Company
@Persons
@UBO
@INPI
REY Fanny Marie
DoB: 1989-01-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 F Rue Père Chevrier 69007 Lyon France
15840281 884201286 @Company
@Persons
@UBO
@INPI
REY Fanny Marie
DoB: 1989-01-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 F Rue Père Chevrier 69007 Lyon France
16135146 800905309 @Company
@Persons
@UBO
@INPI
BOUSQUET REY Fanny Brigitte
DoB: 1978-05-21
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ecoles 9500 La Bastide-de-Bousignac 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.