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 KRAVCHENKO 1974-03-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346575 319441101 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1346576 319441101 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1348043 905420147 @Company
@Persons
@UBO
@INPI
KRAVCHENKO ROY Marina
DoB: 1974-03-14
PoB: MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349110 315189357 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Ban Vin 16200 Jarnac FRANCE
1349111 315189357 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Ban Vin 16200 Jarnac FRANCE
1352286 338064652 @Company
@Persons
@UBO
@INPI
KRAVCHENKO ROY Marina, Vitalyena
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1366218 781248133 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1366219 781248133 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1366608 427886601 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1366609 427886601 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1366610 427886601 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1368580 793564584 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits 16200 Chassors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1368581 793564584 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits 16200 Chassors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382991 489160887 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: Moscou
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 RUE du Ban Vin 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1383527 484728548 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1385111 395253669 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1385112 395253669 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
1386741 394662159 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1386742 394662159 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1386744 792073660 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
1386745 792073660 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
14626513 427886601 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: "Moscou" RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
14626514 427886601 @Company
@Persons
@UBO
@INPI
KRAVCHENKO SELIVANOVA Marina
DoB: 1974-03-14
PoB: "Moscou" RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Puits Villeneuve 16200 Chassors FRANCE
14799493 781248133 @Company
@Persons
@UBO
@INPI
KRAVCHENKO ROY Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Puits Villeneuve 16200 Chassors FRANCE yes
@Cadastre
@Geotag
14799494 781248133 @Company
@Persons
@UBO
@INPI
KRAVCHENKO ROY Marina, Vitalyevna
DoB: 1974-03-14
PoB: Moscou RUSSIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Puits Villeneuve 16200 Chassors 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.