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 399124916 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9629564 399124916 @Company
@Persons
@UBO
@INPI
JEBEILE Hussein
DoB: 1949-10-25
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Sagnes 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
9629565 399124916 @Company
@Persons
@UBO
@INPI
JEBEILE Hussein
DoB: 1949-10-25
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Sagnes 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
9629566 399124916 @Company
@Persons
@UBO
@INPI
JEBEILE Alexis Ali Rêné
DoB: 1975-04-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Pierre Corneille 69000 Lyon FRANCE yes
@Cadastre
@Geotag
9629567 399124916 @Company
@Persons
@UBO
@INPI
LADEUIL JEBEILE Jeannette Hélène Suzanne
DoB: 1947-10-29
PoB: 51527 Savigny-sur-Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48bis rue des Sagnes 87480 Saint-Priest-Taurion FRANCE yes
@Cadastre
@Geotag
9629568 399124916 @Company
@Persons
@UBO
@INPI
JEBEILE Julie, Alia, Nina
DoB: 1984-07-30
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Maubeuge 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
9633635 483820023 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE PATRIMOINE JEBEILE
DoB: 399124916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue de Belfort 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639432 477787394 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE PATRIMOINE JEBEILLE
DoB: 399124916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue de Belfort 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639929 418681961 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE PATRIMOINE JEBEILLE
DoB: 399124916
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
37 rue de Belfort 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653927 487950313 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE PATRIMOINE JEBEILLE
DoB: 399124916
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Belfort 87100 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16114452 432582856 @Company
@Persons
@UBO
@INPI
SOCIETE DE GESTION DE PATRIMOINE JEBEILE
DoB: 399124916
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Belfort 87100 Limoges 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.