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 RAVEL 1951-09-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4911650 451312987 @Company
@Persons
@UBO
@INPI
CHAMPION Pierre Gilbert
DoB: 1951-10-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Maurice Ravel 69740 Genas France yes
@Cadastre
@Geotag
6459572 482990553 @Company
@Persons
@UBO
@INPI
LESGOIRRES DUBLINEAU Christine, Michèle
DoB: 1951-09-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square RAVEL 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
7191355 322269838 @Company
@Persons
@UBO
@INPI
RAVEL Jean-Pierre
DoB: 1951-09-04
PoB: DIGNE LES BAINS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MORIEZ 0 04610 FRANCE
7196164 821298155 @Company
@Persons
@UBO
@INPI
RAVEL Jean-Pierre
DoB: 1951-09-04
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Fangeas 4170 Moriez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196165 821298155 @Company
@Persons
@UBO
@INPI
RAVEL Jean-Pierre
DoB: 1951-09-04
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fangeas 4170 Moriez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7612652 432447597 @Company
@Persons
@UBO
@INPI
DOUCET Marc
DoB: 1951-08-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
4 rue Maurice Ravel 5000 Gap FRANCE
8249616 819039504 @Company
@Persons
@UBO
@INPI
GINOUILLAC VAYSSETTES Maryse
DoB: 1951-07-09
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Maurice Ravel 31180 Castelmaurou France yes
@Cadastre
@Geotag
8895325 409053576 @Company
@Persons
@UBO
@INPI
LECRIVAIN Bernard
DoB: 1951-02-05
PoB: 50500 Saint-Laurent-de-Terregatte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Maurice Ravel 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981165 498136068 @Company
@Persons
@UBO
@INPI
LECRIVAIN Bernard
DoB: 1951-02-05
PoB: 50500 Saint-Laurent-de-Terregatte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Maurice Ravel 35133 Lécousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121520 503943300 @Company
@Persons
@UBO
@INPI
IFLEM Louise Michelle
DoB: 1951-09-29
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Maurice Ravel 97310 Kourou France yes
@Cadastre
@Geotag
16044645 503943300 @Company
@Persons
@UBO
@INPI
IFLEM Louise Michelle
DoB: 1951-09-29
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maurice Ravel 97310 Kourou 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.