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 494525124 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26256 498271907 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue LOUIS FOURNIER Z LES PLATANES 77100 Meaux France
424203 381349810 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue LOUIS FOURNIER Z.A LES PLATANES 77100 Meaux FRANCE
433265 438983645 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue LOUIS FOURNIER Z.A LES PLATANES 77100 Meaux FRANCE
607426 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry-sur-Seine France
1220155 353555899 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT B.R AUDIT SELARL
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue LOUIS FOURNIER Z A LES PLATANES 77100 Meaux FRANCE
1255709 501735377 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier Z.A Les Platanes 77100 Meaux FRANCE
1579877 442888095 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier Z.A. les Platanes 77100 Meaux FRANCE
1611874 411958028 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT BR AUDIT SELARL
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis fournier Za les platanes 77100 Meaux FRANCE
1822010 378140321 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Louis Fournier Z les Platanes 77100 Meaux France
1896588 418571212 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Louis Fournier Z les Platanes 77100 Meaux France
2301941 389497587 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Z A les Platanes rue Louis Fournier 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865482 411166895 @Company
@Persons
@UBO
@INPI
BR. AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Louis Fournier 77100 Meaux France
3602056 423617893 @Company
@Persons
@UBO
@INPI
BR AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Louis Fournier Za des Platanes 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4047704 413399866 @Company
@Persons
@UBO
@INPI
SELARL BR AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE LOUIS FOURNIER ZA LES PLATANES 77100 MEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4698487 391820826 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier ZA des Platanes 77100 Meaux FRANCE
4733847 338380249 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE LOUIS FOURNIER Z.A LES PLATANES MEAUX 77100 Meaux FRANCE
4734708 329518492 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier Z.A. Les Platanes 77100 Meaux FRANCE
4771890 511853970 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE LOUIS FOURNIER Z.A LES PLATANES 77100 Meaux FRANCE
4815582 722060290 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier Z.A. des Platanes 77100 Meaux FRANCE
7383590 328169081 @Company
@Persons
@UBO
@INPI
B.R. AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue Louis Fournier ZA des Platanes 77100 Meaux FRANCE yes
@Cadastre
@Geotag
7413825 498271907 @Company
@Persons
@UBO
@INPI
BR AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA des Platanes rue Louis Fournier 77100 Meaux FRANCE
9230707 333072650 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier Z les Platanes 77100 Meaux France yes
@Cadastre
@Geotag
10288488 520645714 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier ZA des Platanes 77100 Meaux FRANCE
13129658 353850118 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone Artisanale les Platanes rue Louis Fournier 77100 Meaux France
13129899 518104492 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Platanes, rue Louis Fournier 77100 Meaux France
13165355 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Fournier Za des Platanes 77100 Meaux France
13205331 481833754 @Company
@Persons
@UBO
@INPI
BERNARD REVELUT AUDIT
DoB: 494525124
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier Z les Platanes 77100 Meaux France yes
@Cadastre
@Geotag
16082202 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry-sur-Seine 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.