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 RICHARD 1935-09-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126215 775719115 @Company
@Persons
@UBO
@INPI
MR BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
55 Boulevard DE CHARONNE 75011 Paris FRANCE
361916 775719115 @Company
@Persons
@UBO
@INPI
MR BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
55 Boulevard DE CHARONNE 75011 Paris FRANCE
1083335 519602684 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55-59 Boulevard de Charonne 75011 Paris FRANCE
1109949 542032842 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX - TUNISIE -
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard DE CHARONNE 75022 PARIS FRANCE
1150090 321882920 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard DE CHARONNE 75011 Paris FRANCE
1201781 393877824 @Company
@Persons
@UBO
@INPI
BERREBI Richard Nessim
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55/59 Boulevard DE CHARONNE 75011 Paris FRANCE
1247820 412442766 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard DE CHARONNE 75011 Paris FRANCE
1252452 301981312 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue DE CHARONNE 75011 Paris FRANCE
1790198 434465720 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD NESSIM
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 boulevard de Charonne 75011 Paris France
1814640 582032181 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
1843747 433545761 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD NESSIM
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 boulevard de Charonne 75011 Paris France
1858328 334722881 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55-59 boulevard de Charonne 75011 Paris France
1963461 323005413 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55-59 rue de Charonne 75019 Paris France
2004625 328961073 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55/59 boulevard de Charonne 75011 Paris France
2178970 343254165 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55/59 boulevard de Charonne 75011 Paris France
2282673 421128216 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2282674 421128216 @Company
@Persons
@UBO
@INPI
BERREBI RICHARD
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2468997 319176749 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55/59 boulevard de Charonne "Les Erables 26" 75011 Paris France
4106964 325698264 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Boulevard de Charonne 75011 Paris FRANCE
12131439 431774421 @Company
@Persons
@UBO
@INPI
BERREBI Richard
DoB: 1935-09-15
PoB: SFAX TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55/59 Boulevard DE CHARONNE 75011 Paris 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.