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 1971-03-13 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11761807 792186447 @Company
@Persons
@UBO
@INPI
BOZKURT BOZKURT Rukiye
DoB: 1971-02-26
PoB: HINIS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jorgi Reboul Les Terrasses du Verduron Bt A8 13015 Marseille FRANCE
11827422 518980032 @Company
@Persons
@UBO
@INPI
BONIN LAFOND Isabelle
DoB: 1971-05-04
PoB: 69066 Cours-la-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Reboul 13010 Marseille FRANCE
11907284 808652077 @Company
@Persons
@UBO
@INPI
BENCHELLI Sami
DoB: 1971-06-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33-35 Rue Jorgi Reboul Résidence Bleu Horizon Villa 3 13015 Marseille FRANCE
12776121 530439058 @Company
@Persons
@UBO
@INPI
REBOUL Pierre
DoB: 1971-03-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Aristide Briand 13100 Aix-en-Provence FRANCE
12825557 791322266 @Company
@Persons
@UBO
@INPI
REBOUL Pierre, Lionel
DoB: 1971-03-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Bernardines 13100 Aix-en-Provence FRANCE
12845059 791511884 @Company
@Persons
@UBO
@INPI
REBOUL Pierre
DoB: 1971-03-13
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Bernardines 13100 Aix-en-Provence FRANCE
12851821 500026778 @Company
@Persons
@UBO
@INPI
REBOUL Pierre Lionnel
DoB: 1971-03-13
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DES MUSICIENS PARC MOZART BT 18 13100 AIX EN PROVENCE 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.