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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Rey 1981-05-30 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 213791 | 494193329 @Company @Persons @UBO @INPI |
AZAIS Rémi Bernard Norbert DoB: 1981-05-09 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Boulevard Jean Rey 30133 Les Angles France | yes @Cadastre @Geotag |
|
| 1227105 | 537568925 @Company @Persons @UBO @INPI |
BRUNET REY-COQUAIS Séverine DoB: 1981-06-12 PoB: 03310 Vichy FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE | ||
| 1698711 | 751230236 @Company @Persons @UBO @INPI |
Rey Frédérique DoB: 1981-08-11 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 rue Bobillot Rés Agate A 75013 Paris France | ||
| 2073620 | 812704104 @Company @Persons @UBO @INPI |
Rey Mathias DoB: 1981-05-30 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue Marius Aufan 92300 Levallois-Perret France | ||
| 2624080 | 422083741 @Company @Persons @UBO @INPI |
REY Jean-Philippe Michel DoB: 1981-06-30 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Marguerite Duras 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
| 2642366 | 449385095 @Company @Persons @UBO @INPI |
REY Jean-Philippe Michel DoB: 1981-06-30 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Rue Marguerite Duras 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3047549 | 518521109 @Company @Persons @UBO @INPI |
AZAIS Rémi DoB: 1981-05-09 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Boulevard Jean Rey 30133 Les Angles France | ||
| 3112579 | 523259216 @Company @Persons @UBO @INPI |
REY David Philippe Corin DoB: 1981-06-05 PoB: 30189 Nîmes (30) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
935 Chemin du Golf Bâimtent C1 30900 Nîmes France | ||
| 3114175 | 319804688 @Company @Persons @UBO @INPI |
MAIRE François Gérard DoB: 1981-08-09 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
MAS DE REY 30700 Arpaillargues-et-Aureillac France | ||
| 3119534 | 801649831 @Company @Persons @UBO @INPI |
REY Julien Jean Jacques DoB: 1981-10-14 PoB: 78646 Versailles (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Avenue Général de Gaulle Bis 30100 Alès France | ||
| 3124363 | 520975137 @Company @Persons @UBO @INPI |
AZAIS Rémi DoB: 1981-05-09 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Boulevard Jean Rey 30133 Les Angles France | yes @Cadastre @Geotag |
|
| 3152878 | 494193329 @Company @Persons @UBO @INPI |
AZAIS Rémi Bernard Norbert DoB: 1981-05-09 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Boulevard Jean Rey 30133 Les Angles France | yes @Cadastre @Geotag |
|
| 5438288 | 481540102 @Company @Persons @UBO @INPI |
REY Bernard-Matia DoB: 1981-08-26 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT RUPPE 82110 LAUZERTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5438289 | 481540102 @Company @Persons @UBO @INPI |
REY Bernard-Matia DoB: 1981-08-26 PoB: 82121 MONTAUBAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT RUPPE 82110 LAUZERTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5438290 | 481540102 @Company @Persons @UBO @INPI |
MASLIES-LATAPIE REY Karen DoB: 1981-04-14 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LIEU DIT RUPPE 82110 LAUZERTE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9348266 | 534945217 @Company @Persons @UBO @INPI |
REY Sophie Emmanuelle Brigitte Marie DoB: 1981-02-22 PoB: 71342 PARAY LE MONIAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Poumeille 81500 Belcastel FRANCE | yes @Cadastre @Geotag |
|
| 11817016 | 509568853 @Company @Persons @UBO @INPI |
ALBERTINI Julie DoB: 1981-01-19 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Boulevard Rey 13009 Marseille 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.