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 343806634 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17854 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
17855 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
17856 343806634 @Company
@Persons
@UBO
@INPI
REVEL Anne Elise
DoB: 1978-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
17857 343806634 @Company
@Persons
@UBO
@INPI
REVEL Sophie Marie
DoB: 1982-02-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edgar Quinet 38000 Grenoble France
17858 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Elise Pascaline Sonia
DoB: 2004-09-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
17859 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Romane Lydia Marie-Louise
DoB: 2009-04-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
17860 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Capucine Odile Noëlla
DoB: 2011-11-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
17861 343806634 @Company
@Persons
@UBO
@INPI
PEN REVEL Raphaël Alain Mattew
DoB: 2015-05-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
17862 343806634 @Company
@Persons
@UBO
@INPI
BOISSET Jules
DoB: 2018-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Joliot-Curie 38600 Fontaine France
3624666 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
3624667 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
3624668 343806634 @Company
@Persons
@UBO
@INPI
REVEL Anne Elise
DoB: 1978-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
3624669 343806634 @Company
@Persons
@UBO
@INPI
REVEL Sophie Marie
DoB: 1982-02-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edgar Quinet 38000 Grenoble France
15518374 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
15518375 343806634 @Company
@Persons
@UBO
@INPI
REVEL Dominique Charles
DoB: 1949-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Grands Noeuds 71960 Solutré-Pouilly France
15518376 343806634 @Company
@Persons
@UBO
@INPI
REVEL Anne Elise
DoB: 1978-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
15518377 343806634 @Company
@Persons
@UBO
@INPI
REVEL Sophie Marie
DoB: 1982-02-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Boulevard Joliot-Curie 38600 Fontaine France
15518378 343806634 @Company
@Persons
@UBO
@INPI
REVEL Sophie Marie
DoB: 1982-02-08
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Joliot-Curie 38600 Fontaine France
15518379 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Elise Pascaline Sonia
DoB: 2004-09-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
15518380 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Romane Lydia Marie-Louise
DoB: 2009-04-27
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
15518381 343806634 @Company
@Persons
@UBO
@INPI
COLLEAUX Capucine Odile Noëlla
DoB: 2011-11-23
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
15518382 343806634 @Company
@Persons
@UBO
@INPI
PEN REVEL Raphaël Alain Mattew
DoB: 2015-05-28
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Meslier 35230 Bourgbarré France
15518383 343806634 @Company
@Persons
@UBO
@INPI
BOISSET Jules
DoB: 2018-09-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Joliot-Curie 38600 Fontaine 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.