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 820828788 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511739 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT REBETEZ Agnès
DoB: 1960-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511740 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT REBETEZ Agnès
DoB: 1960-02-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511741 820828788 @Company
@Persons
@UBO
@INPI
REBETEZ Michel
DoB: 1960-11-13
PoB: 90053 Grandvillars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511742 820828788 @Company
@Persons
@UBO
@INPI
REBETEZ Anaëlle
DoB: 1990-04-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511743 820828788 @Company
@Persons
@UBO
@INPI
REBETEZ Alice
DoB: 1992-12-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511744 820828788 @Company
@Persons
@UBO
@INPI
REBETEZ Julian
DoB: 1997-06-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 B chemin des Tilleroyes 25000 Besançon FRANCE
1511745 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Laurent
DoB: 1965-07-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Piscine 70190 Chaux-la-Lotière FRANCE
1511746 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Loïc
DoB: 1997-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Piscine 70190 Chaux-la-Lotière FRANCE
1511747 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Leelou
DoB: 2001-01-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Piscine 70190 Chaux-la-Lotière FRANCE
1511748 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Florian
DoB: 1999-10-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Curtis 25150 Neuchâtel-Urtière FRANCE
1511749 820828788 @Company
@Persons
@UBO
@INPI
HUMBERT Robin
DoB: 2002-04-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Curtis 25150 Neuchâtel-Urtière FRANCE
1511750 820828788 @Company
@Persons
@UBO
@INPI
FUENTES Cléa
DoB: 2012-07-31
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B rue des Jardys 25360 Nancray FRANCE
1511751 820828788 @Company
@Persons
@UBO
@INPI
PHILIPPE Marie-Laurence
DoB: 1985-04-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 B rue des Jardys 25360 Nancray 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.