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 BAR 1979-01-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393309 309952331 @Company
@Persons
@UBO
@INPI
REVELUT Emilie Marthe Lucienne
DoB: 1979-10-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue Traversière 39130 Barésia-sur-l'Ain France
393310 309952331 @Company
@Persons
@UBO
@INPI
REVELUT Emilie Marthe Lucienne
DoB: 1979-10-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Traversière 39130 Barésia-sur-l'Ain France
394895 393244256 @Company
@Persons
@UBO
@INPI
REVELUT Emilie Marthe Lucienne
DoB: 1979-10-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue Traversière 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
394896 393244256 @Company
@Persons
@UBO
@INPI
REVELUT Emilie Marthe Lucienne
DoB: 1979-10-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Traversière 39130 Barésia-sur-l'Ain France yes
@Cadastre
@Geotag
3012515 330366881 @Company
@Persons
@UBO
@INPI
BURATI Alexandre
DoB: 1979-10-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Du Briolet 55100 Verdun France
3012844 439660622 @Company
@Persons
@UBO
@INPI
CHALONS Christophe
DoB: 1979-03-18
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Rue ST DIZIER 55170 Ancerville France
3014632 394046957 @Company
@Persons
@UBO
@INPI
NICOLAS Mickaël Emile Marius
DoB: 1979-01-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Des Jomeys 21130 Villers-les-Pots France yes
@Cadastre
@Geotag
3014633 394046957 @Company
@Persons
@UBO
@INPI
NICOLAS Mickaël Emile Marius
DoB: 1979-01-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Des Jomeys 21130 Villers-les-Pots France yes
@Cadastre
@Geotag
3017165 498520782 @Company
@Persons
@UBO
@INPI
ROUSSELY Ludovic
DoB: 1979-01-21
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Morguesson 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3017618 792575870 @Company
@Persons
@UBO
@INPI
BLANDIN Ludivine Estelle
DoB: 1979-11-07
PoB: 52550 Wassy (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55800 Noyers-Auzécourt France
3020847 448011015 @Company
@Persons
@UBO
@INPI
VAUTHIER Stéphane Christian
DoB: 1979-01-16
PoB: Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Haute 55500 Naix-aux-Forges France
3021869 339985830 @Company
@Persons
@UBO
@INPI
SIMON THOUVENIN Marie Martine
DoB: 1979-02-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 VAL D INGRESSIN 54200 Écrouves France
3022073 533639019 @Company
@Persons
@UBO
@INPI
BAZIN Cédric
DoB: 1979-02-23
PoB: Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Chauffour 55400 Eix France
3031147 524396710 @Company
@Persons
@UBO
@INPI
MOUTOUSSAMY Sandro Emmanuel
DoB: 1979-11-14
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue des Fusillés 55100 Verdun France
5112650 812773794 @Company
@Persons
@UBO
@INPI
THALMANN Maxime
DoB: 1979-07-22
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Claude Boyer 69007 Lyon France
10475283 781618855 @Company
@Persons
@UBO
@INPI
TOTAL MARKETING FRANCE
DoB: 531680445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
562 avenue du Parc de l'Ile 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781012 317857654 @Company
@Persons
@UBO
@INPI
BAR Anthony
DoB: 1979-01-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard FAIDHERBE 13012 Marseille FRANCE
15594848 439303090 @Company
@Persons
@UBO
@INPI
OUDINOT Sébastien
DoB: 1979-12-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue De Sénarmont 55300 Saint-Mihiel 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.