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 399850486 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12411087 399850486 @Company
@Persons
@UBO
@INPI
LAFORGE MICHELLE EPOUSE RAVINET
DoB: 1926-03-07
PoB: 62443 Hersin-Coupigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20TER RUE DE BEZONS LES POISSONS 92400 Courbevoie FRANCE
12411088 399850486 @Company
@Persons
@UBO
@INPI
LAFORGE MICHELLE EPOUSE RAVINET
DoB: 1926-03-07
PoB: 62443 Hersin-Coupigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20TER RUE DE BEZONS LES POISSONS 92400 Courbevoie FRANCE
12411089 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Luc Charles Francois
DoB: 1951-03-25
PoB: 62083 Barlin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée de la Pièce de Terre 91190 Gif-sur-Yvette FRANCE
12411090 399850486 @Company
@Persons
@UBO
@INPI
RAVINET RANSON Annick Catherine Michelle Marie
DoB: 1948-01-11
PoB: 62083 Barlin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hulotte - 452 rue de la Bruyère 59230 Saint-Amand-les-Eaux FRANCE
12411091 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Francois
DoB: 1955-10-12
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20ter Rue de Bezon - Les Poissons 92400 Courbevoie FRANCE
12411092 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Georges Charles Nicolas Hervé
DoB: 1949-03-29
PoB: 62083 Barlin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue du Grand Hotel - 34 Jardin des Mascareignes 97434 LA SALINE LES BAINS FRANCE
12411093 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Olivier Maurice Pierre Marie
DoB: 1960-01-28
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maroyère Randonnai 61190 Tourouvre au Perche FRANCE
12411094 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Jacques Francis Marie
DoB: 1963-07-30
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Chemin du Ruisseau 31700 Mondonville FRANCE
12411095 399850486 @Company
@Persons
@UBO
@INPI
RAVINET Jean Paul Michel Marie
DoB: 1958-09-28
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Jean Jaurès 62510 Arques FRANCE
12411096 399850486 @Company
@Persons
@UBO
@INPI
RAVINET NOURISSON Marie Charlotte Emma Andrée
DoB: 1956-12-13
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Philippe de Girard 59280 Armentières 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.