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 448683359 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12149073 448683359 @Company
@Persons
@UBO
@INPI
RAVINA FEKETE-RAVINA Monique
DoB: 1932-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12149074 448683359 @Company
@Persons
@UBO
@INPI
RAVINA FEKETE-RAVINA Monique
DoB: 1932-02-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard MAILLOT 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12149075 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Pierre
DoB: 1958-03-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Coteau 59117 Wervicq-Sud FRANCE yes
@Cadastre
@Geotag
12149076 448683359 @Company
@Persons
@UBO
@INPI
FEKETE LE GORREC Gwendoline
DoB: 1975-08-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de la Paroisse 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12149077 448683359 @Company
@Persons
@UBO
@INPI
FEKETE VAGUER Marie-Christine
DoB: 1948-04-15
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Piaouguis 40465 Préchacq-les-Bains FRANCE yes
@Cadastre
@Geotag
12149078 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Nicolas
DoB: 1952-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12149079 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Elisabeth
DoB: 1956-11-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Côte Saint Louis 92380 Garches FRANCE yes
@Cadastre
@Geotag
12149080 448683359 @Company
@Persons
@UBO
@INPI
FEKETE BAUER Véronique
DoB: 1954-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos des Boeufs 28260 Anet FRANCE yes
@Cadastre
@Geotag
12149081 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Lias
DoB: 1977-08-04
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Rue Georges Clémenceau 49450 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
12149082 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Aymeric
DoB: 1986-12-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alexandre Dumas 60410 Verberie FRANCE yes
@Cadastre
@Geotag
12149083 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Eric
DoB: 1978-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mermoz 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12149084 448683359 @Company
@Persons
@UBO
@INPI
FEKETE Marc
DoB: 1982-09-03
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard du Roi 78000 Versailles FRANCE yes
@Cadastre
@Geotag

 

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.