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 REBOUL 1948-05-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3094623 492276746 @Company
@Persons
@UBO
@INPI
REBOUL Bernard André
DoB: 1948-05-12
PoB: 30348 Vézénobres (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L HIEUX 30360 Vézénobres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3132502 804645653 @Company
@Persons
@UBO
@INPI
REBOUL ADELE Juliette Fernande Louise
DoB: 1948-05-06
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moulin 30480 Cendras France
6702466 480388909 @Company
@Persons
@UBO
@INPI
REBOUL André Marcel
DoB: 1948-03-04
PoB: 26305 ST GERVAIS SUR ROUBION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 IMPASSE DES COTES 42800 DARGOIRE FRANCE yes
@Cadastre
@Geotag
7441705 433832169 @Company
@Persons
@UBO
@INPI
GONZALEZ REBOUL Celia
DoB: 1948-05-27
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE DE LA TREMOULETTE 34980 ST CLEMENT DE RIVIERE FRANCE
10604049 342518867 @Company
@Persons
@UBO
@INPI
REBOUL DUCHAMP Annie Dina
DoB: 1948-12-05
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BRUGIERES 7200 Saint-Étienne-de-Fontbellon France
10629855 479412819 @Company
@Persons
@UBO
@INPI
REBOUL Annie Dina
DoB: 1948-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DES NUELLES 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10629856 479412819 @Company
@Persons
@UBO
@INPI
REBOUL Annie Dina
DoB: 1948-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES NUELLES 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
11804520 339255499 @Company
@Persons
@UBO
@INPI
REBOUL Jacqueline Claire Andree
DoB: 1948-07-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L AMANDIER RTE D'EOURES 13400 Aubagne FRANCE
11807684 412842643 @Company
@Persons
@UBO
@INPI
REBOUL VVE PALMI Jacqueline
DoB: 1948-07-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D EOURES VILLA L'AMANDIER 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11899938 378333686 @Company
@Persons
@UBO
@INPI
REBOUL VVE PALMI Jacqueline Claire
DoB: 1948-07-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'AMANDIER RTE D'EOURES 13400 Aubagne 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.