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 1973-11-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2089200 792329484 @Company
@Persons
@UBO
@INPI
Rey Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2089201 792329484 @Company
@Persons
@UBO
@INPI
Rey Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2280701 519849806 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2280702 519849806 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
2434108 512634858 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Maréchal Franchet d'Espérey 75016 Paris France
3730575 789598372 @Company
@Persons
@UBO
@INPI
REY Roxane, Vanessa
DoB: 1973-10-25
PoB: Sierre SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de la Tambouriné Carouge 0 SUISSE yes
@Cadastre
@Geotag
5817583 811595891 @Company
@Persons
@UBO
@INPI
DEBUISSON Virginie Sylvie Alice Rosa
DoB: 1973-10-11
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Joseph Rey 38000 Grenoble France
12210763 808032734 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue DU MARECHAL FRANCHET D'ESPEREY 75016 Paris FRANCE yes
@Cadastre
@Geotag
12210764 808032734 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue DU MARECHAL FRANCHET D'ESPEREY 75016 Paris FRANCE yes
@Cadastre
@Geotag
12335389 528859085 @Company
@Persons
@UBO
@INPI
REY Henry
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue du Maréchal Franchet d'Esperey 75016 Paris FRANCE
12354314 821202934 @Company
@Persons
@UBO
@INPI
REY Henry Jacques Pascal
DoB: 1973-11-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue du Maréchal Franchet d'Esperey 75016 Paris FRANCE
12392601 425103892 @Company
@Persons
@UBO
@INPI
REY Sebastien
DoB: 1973-01-01
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard HEROLD 92000 Nanterre FRANCE
14180073 889048641 @Company
@Persons
@UBO
@INPI
Rey Henry Jacques Pascal
DoB: 10/11/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du Maréchal Lyautey 75116 Paris France
14180075 889048641 @Company
@Persons
@UBO
@INPI
Rey Henry Jacques Pascal
DoB: 10/11/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 avenue du Maréchal Lyautey 75116 Paris France
16071736 353754153 @Company
@Persons
@UBO
@INPI
VOIRON REY Valérie Anne Laurence
DoB: 1973-10-25
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Rue du Clos Carcet 38660 Le Touvet France yes
@Cadastre
@Geotag
16098551 801527268 @Company
@Persons
@UBO
@INPI
LIENART Samuel Paul Joseph
DoB: 1973-08-22
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Rey 60660 Cires-lès-Mello FRANCE
16098552 801527268 @Company
@Persons
@UBO
@INPI
LIENART Samuel Paul Joseph
DoB: 1973-08-22
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rey 60660 Cires-lès-Mello 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.