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 REIBEL 1988-08-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14414252 344263942 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 A avenue de la Gare Cour des Etoiles 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14487297 751741364 @Company
@Persons
@UBO
@INPI
REIBEL Lucas, Claude, Raymond
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30A rue du Général Leclerc 67230 Kertzfeld FRANCE
14505217 812307122 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 A rue du Général Leclerc 67230 Kertzfeld FRANCE
14507867 814988226 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue de la Gare 4 Cour des Etoiles 67230 Benfeld FRANCE
14535583 851997684 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30a rue du Général Leclerc 67230 Kertzfeld FRANCE
14535584 851997684 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30a rue du Général Leclerc 67230 Kertzfeld FRANCE
14539393 879176261 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Général Leclerc 67230 Kertzfeld FRANCE
15292545 539211037 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30a rue du Général Leclerc 67230 Kertzfeld FRANCE
15294343 753844620 @Company
@Persons
@UBO
@INPI
REIBEL Lucas
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Général Leclerc 67230 Kertzfeld FRANCE
15296416 794038059 @Company
@Persons
@UBO
@INPI
REIBEL Lucas, Claude, Raymond
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30A rue du Général Leclerc 67230 Kertzfeld FRANCE
15303677 818537870 @Company
@Persons
@UBO
@INPI
REIBEL Lucas, Claude, Raymond
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Gare 4 Cour des Etoiles 67230 Benfeld FRANCE
15303678 818537870 @Company
@Persons
@UBO
@INPI
REIBEL Lucas, Claude, Raymond
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de la Gare 4 Cour des Etoiles 67230 Benfeld FRANCE
15986130 818537870 @Company
@Persons
@UBO
@INPI
REIBEL Lucas, Claude, Raymond
DoB: 1988-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Général Leclerc 30A 67230 Kertzfeld 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.