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 BERREBI Jean-luc found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515595 478515059 @Company
@Persons
@UBO
@INPI
BERREBI JEAN-LUC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France
1210500 452271372 @Company
@Persons
@UBO
@INPI
BERREBI Jean-luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L'ATRE PERILLEUX 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1555185 812376267 @Company
@Persons
@UBO
@INPI
BERREBI Jean Luc, Jules
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Louis Armand 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1619101 440398618 @Company
@Persons
@UBO
@INPI
BERREBI Jean Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée VINCENT D INDY 95200 Sarcelles FRANCE
1635695 513833772 @Company
@Persons
@UBO
@INPI
BERREBI Jean-luc Jules
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée ERIDAN 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1635696 513833772 @Company
@Persons
@UBO
@INPI
BERREBI Jean-luc Jules
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée ERIDAN 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1704724 518934120 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Fatio 1204 Genève 0 Suisse
1728441 824206460 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Pierre Fatio Genève 0 Suisse
1783931 827928680 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Fatio Geneve 0 Suisse
1795767 810549741 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Villiers de Gonesse 93240 Stains France yes
@Cadastre
@Geotag
1811384 822341061 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Fatio 1204 Geneve 0 Suisse yes
@Cadastre
@Geotag
1868801 823394291 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Fatio 1204 Genève 0 Suisse
1944776 820282192 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Fatio 1204 Genève 0 Suisse yes
@Cadastre
@Geotag
1954788 824539282 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue Pierre Fatio 1204 Genève 0 Suisse
2014273 822340873 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Fatio 1204 Geneve 0 Suisse yes
@Cadastre
@Geotag
2277222 821410586 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue Pierre Fatio - 1204 Geneve 0 Suisse
2278794 819127556 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Fatio 1204 Genève 0 Suisse
2287509 822340956 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Pierre Fatio 1204 Geneve 0 Suisse
2335829 482597697 @Company
@Persons
@UBO
@INPI
BERREBI JEAN-LUC
DoB: 1972-07-10
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Atre Perilleux 95350 Saint Brice Sous Foret France
2335830 482597697 @Company
@Persons
@UBO
@INPI
BERREBI JEAN-LUC
DoB: 1972-07-10
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Atre Perilleux 95350 Saint Brice Sous Foret France
2423637 824238638 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Fatio 1204 Geneve 0 Suisse
2479341 501324479 @Company
@Persons
@UBO
@INPI
BERREBI Jean Luc
DoB: 1962-02-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Debelleyme 75003 Paris France
2494994 478515059 @Company
@Persons
@UBO
@INPI
BERREBI JEAN-LUC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92524 Neuilly-Sur-Seine CEDEX France
2503575 822273199 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE Pierre Fatio 1204 Geneve 0 Suisse
2503576 822273199 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE Pierre Fatio 1204 Geneve 0 Suisse
12155696 518635990 @Company
@Persons
@UBO
@INPI
BERREBI Jean-luc
DoB: 1972-07-10
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Pierre Fatio 0 1204 GENEVE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14166812 885328807 @Company
@Persons
@UBO
@INPI
Berrebi Jean-Luc Jules
DoB: 10/07/1972
PoB: Dugny FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Hayovel 36 43465 Raanana 0 Israel

 

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.