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 1974-05-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3075873 494468382 @Company
@Persons
@UBO
@INPI
REBOUL Olivier
DoB: 1974-06-19
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Petits Bosquets 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844641 504676362 @Company
@Persons
@UBO
@INPI
WATELET Grégory Pierre Armand
DoB: 1974-12-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Camille Reboul 34130 Mudaison France yes
@Cadastre
@Geotag
7417130 504707696 @Company
@Persons
@UBO
@INPI
REBOUL Lucas
DoB: 1974-12-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Remparts 34820 Assas FRANCE
7482460 503965949 @Company
@Persons
@UBO
@INPI
REBOUL Lucas Julien
DoB: 1974-12-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Remparts 34820 Assas FRANCE
7482461 503965949 @Company
@Persons
@UBO
@INPI
REBOUL Lucas Julien
DoB: 1974-12-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Remparts 34820 Assas FRANCE
7642798 521624007 @Company
@Persons
@UBO
@INPI
SIROUX BIARGUES Sophie
DoB: 1974-12-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin Reboul Villa 7 les Demeures de Lardenne 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
14238804 794360156 @Company
@Persons
@UBO
@INPI
BOYER Judex, Eric
DoB: 1974-06-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B chemin Reboul Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14239612 800018574 @Company
@Persons
@UBO
@INPI
BOYER Judex, Eric
DoB: 1974-06-05
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis chemin Reboul Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14246702 831724208 @Company
@Persons
@UBO
@INPI
BOYER Judex, Eric
DoB: 1974-06-05
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B chemin Reboul Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
16008741 850147315 @Company
@Persons
@UBO
@INPI
REBOUL COLIN Magali, Ariane, Juliette
DoB: 1974-05-12
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Salvador Allende 30220 Saint-Laurent-d'Aigouze 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.