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 1970-05-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97876 313195802 @Company
@Persons
@UBO
@INPI
E.A.R.L. REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier LES GRANDS PRES 26400 Grane France
97879 313195802 @Company
@Persons
@UBO
@INPI
REBOUL Raphaël Pierre
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier Saint-Bardoux 26400 Grane France
335831 313195802 @Company
@Persons
@UBO
@INPI
E.A.R.L. REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier LES GRANDS PRES 26400 Grane France
335834 313195802 @Company
@Persons
@UBO
@INPI
REBOUL Raphaël Pierre
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier Saint-Bardoux 26400 Grane France
337232 351852488 @Company
@Persons
@UBO
@INPI
E.A.R.L. REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
250 Chemin de Boissonnas 26400 Grane France
337244 351852488 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quartier LES GRANDS PRES 26400 Grane France
338527 403284151 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Prés 26400 Grane France
338554 403284151 @Company
@Persons
@UBO
@INPI
EARL REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 Chemin des Boissonas 26400 Grane France
2595324 412641920 @Company
@Persons
@UBO
@INPI
REBOUL Raphaël
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1140 Chemin du Stade 26400 Grane France
2599872 513951616 @Company
@Persons
@UBO
@INPI
REBOUL Raphaël Pierre
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1140 Chemin Su Satde 26400 Grane France
2615459 351852488 @Company
@Persons
@UBO
@INPI
E.A.R.L. REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
250 Chemin de Boissonnas 26400 Grane France
2615471 351852488 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Quartier LES GRANDS PRES 26400 Grane France
2629880 403284151 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Prés 26400 Grane France
2629923 403284151 @Company
@Persons
@UBO
@INPI
REBOUL Jean-Paul
DoB: 1970-11-24
PoB: 84138 Valréas (84) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
2650782 313195802 @Company
@Persons
@UBO
@INPI
E.A.R.L. REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier LES GRANDS PRES 26400 Grane France
2650785 313195802 @Company
@Persons
@UBO
@INPI
REBOUL Raphaël Pierre
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier Saint-Bardoux 26400 Grane France
3668726 484422571 @Company
@Persons
@UBO
@INPI
BERTIN REBOUL Ghislaine Marie-Claude
DoB: 1970-02-26
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER FLEURY 26160 LA TOUCHE FRANCE yes
@Cadastre
@Geotag
12779339 538732850 @Company
@Persons
@UBO
@INPI
REBOUL Daniel
DoB: 1970-05-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
125 chemin de Banon Sud 57 C 13100 Aix-en-Provence FRANCE
14806344 403284151 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Prés 26400 Grane France
14806372 403284151 @Company
@Persons
@UBO
@INPI
EARL REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 Chemin des Boissonas 26400 Grane France
16028779 403284151 @Company
@Persons
@UBO
@INPI
REBOUL Raphael
DoB: 1970-12-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Prés 26400 Grane France
16028807 403284151 @Company
@Persons
@UBO
@INPI
EARL REBOUL
DoB: 412641920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
205 Chemin des Boissonas 26400 Grane 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.