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 1962-06-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67628 383781291 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Hervé
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beausseret 6 Allée des Genets 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67629 383781291 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Hervé
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Beausseret 6 Allée des Genets 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411168 450498548 @Company
@Persons
@UBO
@INPI
REBOUL Lionel
DoB: 1962-06-16
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Brest 22120 Hillion France
2654727 383781291 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Hervé
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TOURETTES - LE LOGIS NEUF 26740 Sauzet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3443105 383309606 @Company
@Persons
@UBO
@INPI
REBOUL Eric Pierre
DoB: 1962-10-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin DE SUYET 6390 Berre-les-Alpes FRANCE
6912771 419212949 @Company
@Persons
@UBO
@INPI
REBOUL Laurence
DoB: 1962-03-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Tirelire 51100 Reims FRANCE yes
@Cadastre
@Geotag
13930164 503570616 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Herve
DoB: 1962-06-03
PoB: 26198 Montélimar France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qua Beausseret allée des Gemets 26200 Montélimar France
13930334 503988735 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Herve
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUA BEAUSSERET ALLEE DES GEMETS 26200 Montélimar France
13936306 525161568 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Hervé
DoB: 1962-06-03
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Beausseret Allée des Genets 26200 Montélimar France
15676809 503570616 @Company
@Persons
@UBO
@INPI
REBOUL Philippe Herve
DoB: 1962-06-03
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qua Beausseret allée des Gemets 26200 Montélimar 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.