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 1977-04-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716941 448747360 @Company
@Persons
@UBO
@INPI
L'Etat
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Bercy 75572 Paris CEDEX 12 France
1899048 352973622 @Company
@Persons
@UBO
@INPI
Reboul Jérôme
DoB: 1977-04-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
147 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342403 814116687 @Company
@Persons
@UBO
@INPI
Reboul Jérôme
DoB: 1977-04-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
147 avenue Daumesnil 75012 Paris France
3094278 792781544 @Company
@Persons
@UBO
@INPI
LOPEZ Angélique Claude
DoB: 1977-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Reboul 30900 Nîmes France
3356954 791697477 @Company
@Persons
@UBO
@INPI
REBOUL Christelle Betty Diane
DoB: 1977-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 Avenue Général de Gaulle Les Rocades 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
3503613 809837842 @Company
@Persons
@UBO
@INPI
REBOUL HENNINOT Cécile
DoB: 1977-01-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 Chemin des Souquiers 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3503614 809837842 @Company
@Persons
@UBO
@INPI
REBOUL HENNINOT Cécile
DoB: 1977-01-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Chemin des Souquiers 83136 Garéoult FRANCE yes
@Cadastre
@Geotag
3521151 802664144 @Company
@Persons
@UBO
@INPI
REBOUL HENNINOT Cécile
DoB: 1977-01-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Impasse ERIC TABARLY 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3521152 802664144 @Company
@Persons
@UBO
@INPI
REBOUL HENNINOT Cécile
DoB: 1977-01-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Impasse ERIC TABARLY 83260 La Crau FRANCE yes
@Cadastre
@Geotag
6190327 522348036 @Company
@Persons
@UBO
@INPI
REBOUL Lucien
DoB: 1977-04-04
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roziers 43170 Saugues France yes
@Cadastre
@Geotag
7388197 500024286 @Company
@Persons
@UBO
@INPI
REBOUL Gerome
DoB: 1977-09-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE CARLES 34770 GIGEAN FRANCE
7388198 500024286 @Company
@Persons
@UBO
@INPI
REBOUL Gerome
DoB: 1977-09-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU STADE CARLES 34770 GIGEAN FRANCE
8226253 794570465 @Company
@Persons
@UBO
@INPI
ABADIE Julien
DoB: 1977-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Reboul 31100 Toulouse France
10219496 810160127 @Company
@Persons
@UBO
@INPI
REBOUL Nicolas Patrice Jean-Paul
DoB: 1977-02-11
PoB: Fes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Boulevard Lintilhac 15000 Aurillac France
10229057 797690559 @Company
@Persons
@UBO
@INPI
REBOUL Nicolas Patrice Jean-Claude
DoB: 1977-02-11
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Boulevard Eugène Lintilhac 15000 Aurillac France yes
@Cadastre
@Geotag
12131205 428782585 @Company
@Persons
@UBO
@INPI
L'ETAT - Agence des Participations de l'Etat
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 Rue de Bercy Télédoc 228 75572 Paris CEDEX 12 FRANCE
12142260 828718676 @Company
@Persons
@UBO
@INPI
REBOUL CHEVALIER Charlotte Dorian Seraphine
DoB: 1977-07-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12146883 315065292 @Company
@Persons
@UBO
@INPI
REBOUL Jerome
DoB: 1977-04-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
147 AVENUE DAUMESNIL 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12689014 429614332 @Company
@Persons
@UBO
@INPI
REBOUL Damien
DoB: 1977-01-18
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gros Viala Belvezet 48170 MONT LOZERE ET GOULET 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.