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 1948-07-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79526 348709619 @Company
@Persons
@UBO
@INPI
REY Jacques
DoB: 1948-04-29
PoB: Waldsee Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
1694485 828854216 @Company
@Persons
@UBO
@INPI
Taxil Rey Mireille
DoB: 1948-07-23
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Dunois 75013 Paris France yes
@Cadastre
@Geotag
3057300 408458503 @Company
@Persons
@UBO
@INPI
SEQUERA MORERA Antonio
DoB: 1948-09-22
PoB: Villar Del Rey Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
3127183 801794801 @Company
@Persons
@UBO
@INPI
MARTOS TERUEL Celedonio
DoB: 1948-01-01
PoB: Taberno Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
265 Chemin du Mas de Rey Route de la Plaine 30300 Beaucaire France
3499054 348709619 @Company
@Persons
@UBO
@INPI
REY Jacques
DoB: 1948-04-29
PoB: WALDSEE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Morice 92110 Clichy FRANCE yes
@Cadastre
@Geotag
3732493 498620731 @Company
@Persons
@UBO
@INPI
REICH Siegfried Wolfgang
DoB: 1948-07-08
PoB: WALDKIRCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GERALD REY 13200 ARLES FRANCE
3732494 498620731 @Company
@Persons
@UBO
@INPI
REICH Siegfried Wolfgang
DoB: 1948-07-08
PoB: WALDKIRCH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE GERALD REY 13200 ARLES FRANCE
3856855 488175829 @Company
@Persons
@UBO
@INPI
GERIN REY Violette
DoB: 1948-03-23
PoB: 75104 Paris 04(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Hyacinthe Rigaud 66180 Villeneuve-de-la-Raho France
3872799 439129396 @Company
@Persons
@UBO
@INPI
PUBILL REY Gilda
DoB: 1948-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Avenue DE L'ANCIEN CHAMPS DE MARS 66000 Perpignan France
3872800 439129396 @Company
@Persons
@UBO
@INPI
PUBILL REY Gilda
DoB: 1948-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue DE L'ANCIEN CHAMPS DE MARS 66000 Perpignan France
3962118 524038510 @Company
@Persons
@UBO
@INPI
LARRERE QUIGNON Suzy, Georgette
DoB: 1948-08-19
PoB: 40194 Montfort-en-Chalosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Palmeras Torre 1, N°35, Puerta 142 Paseo Maritimo Rey de Espana Fuengirola 0 ESPAGNE yes
@Cadastre
@Geotag
3962119 524038510 @Company
@Persons
@UBO
@INPI
LARRERE QUIGNON Suzy, Georgette
DoB: 1948-08-19
PoB: 40194 Montfort-en-Chalosse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Palmeras Torre 1, N°35, Puerta 142 Paseo Maritimo Rey de Espana Fuengirola 0 ESPAGNE yes
@Cadastre
@Geotag
5423930 531504652 @Company
@Persons
@UBO
@INPI
REY GARDELLE Annie
DoB: 1948-06-14
PoB: 31018 Arnaud-Guilhem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Tolosane 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5423931 531504652 @Company
@Persons
@UBO
@INPI
REY GARDELLE Annie
DoB: 1948-06-14
PoB: 31018 Arnaud-Guilhem FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Tolosane 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913337 351936711 @Company
@Persons
@UBO
@INPI
CASSE REY Gisele
DoB: 1948-10-27
PoB: Riouperoux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Chemin du Mollard 38410 Saint-Martin-d'Uriage France
5920084 55503718 @Company
@Persons
@UBO
@INPI
REY JOUVIN Maurice Marie Joseph
DoB: 1948-04-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Laurent 38000 Grenoble France
6731420 501762587 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1948-07-04
PoB: 08341 POIX TERRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhoaden 29810 Plouarzel FRANCE
7222370 504064130 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO José
DoB: 1948-03-01
PoB: Algamitas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayonne Pont du Rey 40990 Saint-Paul-les-Dax FRANCE
7222371 504064130 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO José
DoB: 1948-03-01
PoB: Algamitas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bayonne Pont du Rey 40990 Saint-Paul-les-Dax FRANCE
7228564 391093622 @Company
@Persons
@UBO
@INPI
OLASO SANZO Julia
DoB: 1948-09-26
PoB: Pozuelos Del Rey ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Galby 64520 Sames FRANCE yes
@Cadastre
@Geotag
7233420 491218152 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO Jose
DoB: 1948-03-01
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BAYONNE PONT DU REY 40990 ST PAUL LES DAX FRANCE
7233421 491218152 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO Jose
DoB: 1948-03-01
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BAYONNE PONT DU REY 40990 ST PAUL LES DAX FRANCE
7245259 504064122 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO José
DoB: 1948-03-01
PoB: Algamitas ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayonne Pont du Rey 40990 Saint-Paul-les-Dax FRANCE
7245260 504064122 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO José
DoB: 1948-03-01
PoB: Algamitas ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bayonne Pont du Rey 40990 Saint-Paul-les-Dax FRANCE
7247820 490574423 @Company
@Persons
@UBO
@INPI
GOMEZ ROMERO José
DoB: 1948-03-01
PoB: Séville ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayonne Pont du Rey 40990 Saint-Paul-les-Dax FRANCE
7822076 788568160 @Company
@Persons
@UBO
@INPI
REY Alain Louis Marcel
DoB: 1948-01-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue de Villarmains 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
9839927 825074479 @Company
@Persons
@UBO
@INPI
REY Jacques, Gabriel
DoB: 1948-07-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Pablo Picasso Quartier du Vergieras 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
9839928 825074479 @Company
@Persons
@UBO
@INPI
REY Jacques, Gabriel
DoB: 1948-07-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Pablo Picasso Quartier du Vergieras 83340 Le Luc-en-Provence FRANCE yes
@Cadastre
@Geotag
10222341 800265761 @Company
@Persons
@UBO
@INPI
REY Bernard
DoB: 1948-07-04
PoB: 08341 Poix-Terron (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bouyge Lieu-dit La Forestie 15200 Chalvignac France yes
@Cadastre
@Geotag
10588560 504462938 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1948-04-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Aric 7160 Le Cheylard France
10618898 524186194 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1948-04-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Aric 7160 Le Cheylard France yes
@Cadastre
@Geotag
10618899 524186194 @Company
@Persons
@UBO
@INPI
REY Jean-Louis
DoB: 1948-04-05
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aric 7160 Le Cheylard France yes
@Cadastre
@Geotag
13037935 493413066 @Company
@Persons
@UBO
@INPI
REY BLANQUET Marguerite Marie Henriette
DoB: 1948-04-07
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 CHEMIN DE BICOQ 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
13038413 519692818 @Company
@Persons
@UBO
@INPI
REY BLANQUET Marguerite Marie Henriette
DoB: 1948-04-07
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Antoine Pech 81400 Carmaux FRANCE
13038414 519692818 @Company
@Persons
@UBO
@INPI
REY BLANQUET Marguerite Marie Henriette
DoB: 1948-04-07
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Antoine Pech 81400 Carmaux FRANCE
13304265 488015249 @Company
@Persons
@UBO
@INPI
STUBBS Nigel Charles Spencer
DoB: 1948-11-30
PoB: Westcliff on Sea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rey 64330 Aubous FRANCE
15423754 352045355 @Company
@Persons
@UBO
@INPI
REY ELYANE LUCIE FERNANDE
DoB: 1948-01-25
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée de la Châtaigneraie 78340 Les Clayes-sous-Bois FRANCE
15423775 353916653 @Company
@Persons
@UBO
@INPI
REY Christian
DoB: 1948-08-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route Nationale 78410 Nézel 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.