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 1989-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10334 825362148 @Company
@Persons
@UBO
@INPI
REBOUL Gaël
DoB: 1989-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Bonnat Bâtiment D - Appartement 70 31400 Toulouse France
637965 823948385 @Company
@Persons
@UBO
@INPI
FRATY Alexandre
DoB: 1989-04-21
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue François Reboul Bât. M, Numéro 41 83400 Hyères France yes
@Cadastre
@Geotag
637966 823948385 @Company
@Persons
@UBO
@INPI
FRATY Alexandre
DoB: 1989-04-21
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue François Reboul Bât. M, Numéro 41 83400 Hyères France yes
@Cadastre
@Geotag
3090687 399442078 @Company
@Persons
@UBO
@INPI
REBOUL Charlotte Anne Marie
DoB: 1989-04-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Auvergne 69002 Lyon France yes
@Cadastre
@Geotag
3123830 480735950 @Company
@Persons
@UBO
@INPI
REBOUL Charlotte Anne Marie
DoB: 1989-04-05
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Auvergne 69002 Lyon France yes
@Cadastre
@Geotag
3545089 440948602 @Company
@Persons
@UBO
@INPI
ALMEIDA Stéphanie
DoB: 1989-01-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pilote Pierre Reboul 83000 Toulon FRANCE yes
@Cadastre
@Geotag
7366433 423446103 @Company
@Persons
@UBO
@INPI
REBOUL Charlotte Anne Marie
DoB: 1989-04-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Auvergne 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
8254536 825362148 @Company
@Persons
@UBO
@INPI
REBOUL Gaël
DoB: 1989-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Bonnat Bâtiment D - Appartement 70 31400 Toulouse France
11788182 819431453 @Company
@Persons
@UBO
@INPI
ASSABAN Elie, Isaac
DoB: 1989-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Baptiste Reboul 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11788183 819431453 @Company
@Persons
@UBO
@INPI
ASSABAN Jérémie, Jacob
DoB: 1989-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Baptiste Reboul 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11802630 820619252 @Company
@Persons
@UBO
@INPI
ASSABAN Jérémie
DoB: 1989-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Baptiste REBOUL 13010 Marseille FRANCE
11807636 814830162 @Company
@Persons
@UBO
@INPI
ASSABAN Elie
DoB: 1989-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Baptiste Reboul 13010 Marseille FRANCE
11807637 814830162 @Company
@Persons
@UBO
@INPI
ASSABAN Elie
DoB: 1989-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Baptiste Reboul 13010 Marseille 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.