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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAVEL 1952-08-08 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 883942 | 451742035 @Company @Persons @UBO @INPI |
LAVILLE Daniel Gérard DoB: 1952-03-30 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Maurice Ravel 86530 Naintré FRANCE | yes @Cadastre @Geotag |
|
| 883943 | 451742035 @Company @Persons @UBO @INPI |
LAVILLE Daniel Gérard DoB: 1952-03-30 PoB: 85092 Fontenay-le-Comte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Maurice Ravel 86530 Naintré FRANCE | yes @Cadastre @Geotag |
|
| 2606385 | 530239177 @Company @Persons @UBO @INPI |
RAVEL Philippe Jacques Lucien DoB: 1952-08-08 PoB: 74258 Samoëns (74) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
La Champagnère 44115 Basse-Goulaine France | ||
| 3520518 | 392098224 @Company @Persons @UBO @INPI |
RAVEL EPOUSE SINTES COLETTE DoB: 1952-08-05 PoB: TOULON - 83 P.Physique Quality: Gérant @OCCRP Alef @WC |
N 10 LES JARDINS DE BELLEVUE 83390 Cuers FRANCE | ||
| 3645426 | 434411104 @Company @Persons @UBO @INPI |
MIROT SGARAGLINO Arlette DoB: 1952-09-25 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14B RUE MAURICE RAVEL 13340 ROGNAC FRANCE | ||
| 6095773 | 823769153 @Company @Persons @UBO @INPI |
RAVEL Philippe, Jacques DoB: 1952-08-08 PoB: 74258 Samoëns (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 rue de la Champagnère 44115 Basse-Goulaine France | ||
| 6095774 | 823769153 @Company @Persons @UBO @INPI |
RAVEL Philippe, Jacques DoB: 1952-08-08 PoB: 74258 Samoëns (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
52 rue de la Champagnère 44115 Basse-Goulaine France | ||
| 6210459 | 381240340 @Company @Persons @UBO @INPI |
DE RAVEL D'ESCLAPON JEAN YVES DoB: 1952-08-10 PoB: 39362 Montmorot P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue CAMILLE FLAMARION 77000 Melun FRANCE | ||
| 6263593 | 340227842 @Company @Persons @UBO @INPI |
DE RAVEL D'ESCLAPON JEAN YVES DoB: 1952-08-10 PoB: 39362 Montmorot P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue CAMILLE FLAMARION 77000 Melun FRANCE | ||
| 6393502 | 412987505 @Company @Persons @UBO @INPI |
FEVRIER Dominique DoB: 1952-01-14 PoB: 64445 Pau (64) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 Rue Maurice Ravel 33680 Lacanau Océan FRANCE | ||
| 7215039 | 798121059 @Company @Persons @UBO @INPI |
CROS Florent Charles Tristan DoB: 1952-01-08 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Maurice Ravel 40480 Vieux-Boucau-les-Bains FRANCE | ||
| 7215040 | 798121059 @Company @Persons @UBO @INPI |
CROS Florent Charles Tristan DoB: 1952-01-08 PoB: 75103 Paris 03 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue Maurice Ravel 40480 Vieux-Boucau-les-Bains FRANCE | ||
| 8245094 | 580802833 @Company @Persons @UBO @INPI |
ETHUIN RAVEL Martine DoB: 1952-09-02 PoB: 59122 Cambrai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
153 Avenue Jean Rieux 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10685697 | 410310189 @Company @Persons @UBO @INPI |
ROUSSEL Alain Rene DoB: 1952-08-01 PoB: MAISONS LES SOULAINES (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE MAURICE RAVEL ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE | ||
| 11245350 | 528625106 @Company @Persons @UBO @INPI |
MONTIGNY Alain Désiré DoB: 1952-08-15 PoB: 02663 Rozières-sur-Crise (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Maurice Ravel 2200 Villeneuve-Saint-Germain France | yes @Cadastre @Geotag |
|
| 13411830 | 404925380 @Company @Persons @UBO @INPI |
CLERGEAUD Lionel DoB: 1952-04-05 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE RAVEL LA MOTTE D'AIGUES 84240 LA TOUR D'AIGUES FRANCE | ||
| 15854487 | 422682401 @Company @Persons @UBO @INPI |
BEN BOUAZZA EL MAROUDI Nicole, Claudine DoB: 1952-12-06 PoB: 54216 Froville (54) FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
4 Rue Maurice Ravel 64000 Pau FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.