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 1931-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136339 333857068 @Company
@Persons
@UBO
@INPI
Rey Michel
DoB: 1931-05-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard du Montparnasse 75014 Paris France
506827 333857068 @Company
@Persons
@UBO
@INPI
Rey Michel
DoB: 1931-05-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard du Montparnasse 75014 Paris France
1408021 347791162 @Company
@Persons
@UBO
@INPI
DARTEYRON SAUCEDE Marie Aline
DoB: 1931-06-27
PoB: 40277 ST PANDELON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rey 32160 Couloumé Mondébat FRANCE
1926955 352792782 @Company
@Persons
@UBO
@INPI
DOUCET Michel
DoB: 1931-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2193655 331384685 @Company
@Persons
@UBO
@INPI
REY PLEGAT MARCELLE
DoB: 1931-09-06
PoB: 12096 ESPALION (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Colisée 75008 Paris France
2614340 404347387 @Company
@Persons
@UBO
@INPI
REY Simon
DoB: 1931-10-22
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN Aix-en-Diois 26150 Solaure-en-Diois France
3156004 317928752 @Company
@Persons
@UBO
@INPI
PALAU Philibert
DoB: 1931-03-03
PoB: La Pobla de Lillet Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Central Boulevard Jean Rey 30133 Les Angles France
3240837 972504260 @Company
@Persons
@UBO
@INPI
IMBERT REY Marie Louise Jeannine
DoB: 1931-12-02
PoB: 69194 Saint-Didier-au-Mont-d'Or (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Pasteur 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4375683 352247852 @Company
@Persons
@UBO
@INPI
REY PLEGAT Marcelle Odette Celina
DoB: 1931-09-06
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU COLISEE 75008 PARIS 08 FRANCE
4375684 352247852 @Company
@Persons
@UBO
@INPI
REY PLEGAT Marcelle Odette Celina
DoB: 1931-09-06
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE DU COLISEE 75008 PARIS 08 FRANCE
4947417 383892635 @Company
@Persons
@UBO
@INPI
IMBERT REY Marie-Louise
DoB: 1931-12-02
PoB: 69194 Saint-Didier-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pasteur 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4947418 383892635 @Company
@Persons
@UBO
@INPI
IMBERT REY Marie-Louise
DoB: 1931-12-02
PoB: 69194 Saint-Didier-au-Mont-d'Or (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Pasteur 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5807902 54501796 @Company
@Persons
@UBO
@INPI
REY TINAT Hubert
DoB: 1931-08-18
PoB: 38511 Le Touvet (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Rue des Alliés 38000 Grenoble France
5814024 391104460 @Company
@Persons
@UBO
@INPI
REY MARGUET Yvette Josette Francia
DoB: 1931-07-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Parc Paul Mistral 38000 Grenoble France yes
@Cadastre
@Geotag
5886565 393420559 @Company
@Persons
@UBO
@INPI
REY-PIROLLE VALETTE Monique Marthe Denise
DoB: 1931-09-17
PoB: 38397 Saint-Ismier (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
7193744 404232241 @Company
@Persons
@UBO
@INPI
REY GLEIZE Arlette, Louisette, Leone
DoB: 1931-08-14
PoB: Château-Arnoux Saint-Auban
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général de Gaulle Château-Arnoux Saint-Auban 4160 Château-Arnoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193745 404232241 @Company
@Persons
@UBO
@INPI
REY GLEIZE Arlette, Louisette, Leone
DoB: 1931-08-14
PoB: Château-Arnoux Saint-Auban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Général de Gaulle Château-Arnoux Saint-Auban 4160 Château-Arnoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850863 440820629 @Company
@Persons
@UBO
@INPI
REY PELISSIER Marie Helene Jacqueline
DoB: 1931-12-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Chemin DU CABARET 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7850864 440820629 @Company
@Persons
@UBO
@INPI
REY PELISSIER Marie Helene Jacqueline
DoB: 1931-12-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Chemin DU CABARET 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7862301 351478003 @Company
@Persons
@UBO
@INPI
REY PELISSIER Marie Helene Jacqueline
DoB: 1931-12-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Chemin DU CABARET 78620 L'Étang-la-Ville FRANCE
7862302 351478003 @Company
@Persons
@UBO
@INPI
REY PELISSIER Marie Helene Jacqueline
DoB: 1931-12-05
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Chemin DU CABARET 78620 L'Étang-la-Ville FRANCE
9330803 393126750 @Company
@Persons
@UBO
@INPI
REY - PIROLLE VALETTE Monique, Marthe, Denise
DoB: 1931-09-17
PoB: 38397 Saint-Ismier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 chemin du Lavors 38330 Saint-Nazaire-les-Eymes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351897 443813589 @Company
@Persons
@UBO
@INPI
RIPERT REY Olga, Lucie
DoB: 1931-04-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 avenue Georgues Clémenceau 84300 Cavaillon FRANCE
13417371 323875393 @Company
@Persons
@UBO
@INPI
PALAU Philibert
DoB: 1931-03-03
PoB: LA POBLA DE LILLET (BARCELONE - EXPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. JEAN REY 30133 LES ANGLES FRANCE
15514042 443813589 @Company
@Persons
@UBO
@INPI
RIPERT REY Olga, Lucie
DoB: 1931-04-02
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
349 Avenue Clémenceau 84300 Cavaillon 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.