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 RAVE 1947-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761903 824797385 @Company
@Persons
@UBO
@INPI
RAVE Michel Etienne
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bois Coupés 71130 Gueugnon France
1683355 511717258 @Company
@Persons
@UBO
@INPI
Rave Michel
DoB: 1947-03-13
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Digoin 71130 Gueugnon France
1735604 479923690 @Company
@Persons
@UBO
@INPI
RAVE MICHEL
DoB: 1947-03-13
PoB: DIGOIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Digoin 71130 Gueugnon France
3308901 306646225 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Digoin 71130 Gueugnon FRANCE yes
@Cadastre
@Geotag
3602323 824797385 @Company
@Persons
@UBO
@INPI
RAVE Michel Etienne
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Bois Coupés 71130 Gueugnon France
3604310 818410714 @Company
@Persons
@UBO
@INPI
RAVE Michel Etienne
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Coupé 71130 Gueugnon France
3604311 818410714 @Company
@Persons
@UBO
@INPI
RAVE Michel Etienne
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Coupé 71130 Gueugnon France
3606666 327257580 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Digoin 71130 Gueugnon France yes
@Cadastre
@Geotag
3613180 345315378 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BOIS COUPES 71130 Gueugnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615834 685750713 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin (71) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Digoin 71130 Gueugnon France yes
@Cadastre
@Geotag
6344837 498235019 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOIS COUPES 71130 Gueugnon FRANCE yes
@Cadastre
@Geotag
6536952 821350436 @Company
@Persons
@UBO
@INPI
BERTOLDI Eric Christian
DoB: 1947-10-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin de la Rave 69210 Lentilly FRANCE
7403038 332148196 @Company
@Persons
@UBO
@INPI
LE PIOUFLE Gerard
DoB: 1947-02-12
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
392 RUE DE LA RAVE 34130 MAUGUIO FRANCE
7403039 332148196 @Company
@Persons
@UBO
@INPI
LE PIOUFLE Gerard
DoB: 1947-02-12
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
392 RUE DE LA RAVE 34130 MAUGUIO FRANCE
7825010 393515069 @Company
@Persons
@UBO
@INPI
RAVE Daniel
DoB: 1947-03-05
PoB: 75 PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse Andromaque 78180 Montigny-le-Bretonneux FRANCE
7825011 393515069 @Company
@Persons
@UBO
@INPI
RAVE Daniel
DoB: 1947-03-05
PoB: 75 PARIS 15EME
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 Impasse Andromaque 78180 Montigny-le-Bretonneux FRANCE
7825012 393515069 @Company
@Persons
@UBO
@INPI
RAVE Daniel
DoB: 1947-03-05
PoB: 75 PARIS 15EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse Andromaque 78180 Montigny-le-Bretonneux FRANCE
8562639 311127807 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: DIGOIN (71)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 RTE DE VALETTE GUEUGNON 71130 GUEUGNON FRANCE
8571848 309205383 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Digoin 71130 Gueugnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506114 482840329 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOIS COUPES 71130 GUEUGNON FRANCE
11506115 482840329 @Company
@Persons
@UBO
@INPI
RAVE Michel
DoB: 1947-03-13
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BOIS COUPES 71130 GUEUGNON FRANCE
11828636 799165584 @Company
@Persons
@UBO
@INPI
AUDITIS
DoB: 382535144
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
Route de Digoin 71130 Gueugnon FRANCE
15601168 393515069 @Company
@Persons
@UBO
@INPI
RAVE Daniel
DoB: 1947-03-05
PoB: 75 PARIS 15EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Impasse Andromaque 78180 Montigny-le-Bretonneux FRANCE
15601169 393515069 @Company
@Persons
@UBO
@INPI
RAVE Daniel
DoB: 1947-03-05
PoB: 75 PARIS 15EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Impasse Andromaque 78180 Montigny-le-Bretonneux 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.