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 317078905 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6898447 317078905 @Company
@Persons
@UBO
@INPI
FORTRAT André René
DoB: 1970-06-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Ferme de la Charmotte 51210 Boissy-le-Repos FRANCE
6898448 317078905 @Company
@Persons
@UBO
@INPI
FORTRAT André René
DoB: 1970-06-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Ferme de la Charmotte 51210 Boissy-le-Repos FRANCE
6898449 317078905 @Company
@Persons
@UBO
@INPI
RAVILLION LEBON Marie Cécile Aline
DoB: 1939-07-13
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du bout de la ville 51120 Charleville FRANCE
6898450 317078905 @Company
@Persons
@UBO
@INPI
RAVILLION Gilbert Georges Eugène
DoB: 1934-04-15
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Gambetta 51530 Pierry FRANCE
6898451 317078905 @Company
@Persons
@UBO
@INPI
RAVILLON MALTAVERNE Odile
DoB: 1932-07-20
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 résidence des Moulins 51120 Sézanne FRANCE
6898452 317078905 @Company
@Persons
@UBO
@INPI
LEBON VAN HULST Marlène Marie Alice
DoB: 1967-10-01
PoB: 51380 MONTMIRAIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 allée Vistorin Laval 84800 L'Isle sur-la-sorgue FRANCE
6898453 317078905 @Company
@Persons
@UBO
@INPI
RAVILLON HONNONS Elisabeth Rolande
DoB: 1945-06-04
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Sainte Barbe 51270 Orbais-l'Abbaye FRANCE
6898454 317078905 @Company
@Persons
@UBO
@INPI
RAVILLON Monique Dorise
DoB: 1947-10-28
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Bréquet 75011 Paris 11 FRANCE
6898455 317078905 @Company
@Persons
@UBO
@INPI
RAVILLON Aline Rose Albertine
DoB: 1950-05-11
PoB: 51070 BOISSY LE REPOS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Du Capitaine Guynemer 93110 Rosny-sous-Bois 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.