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 1954-04-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828484 535354872 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
833529 315092007 @Company
@Persons
@UBO
@INPI
GUILHEM Marylene
DoB: 1954-07-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
32 Allée Maurice Ravel Appartement A32-Residence Cap Sud O 31770 Colomiers France
833532 315092007 @Company
@Persons
@UBO
@INPI
GUILHEM Marylene
DoB: 1954-07-25
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Allée Maurice Ravel Appartement A32-Residence Cap Sud O 31770 Colomiers France
1020247 440208239 @Company
@Persons
@UBO
@INPI
MACHEBEUF RAVEL Liliane Jeanine Maryse
DoB: 1954-04-15
PoB: 63189 Laqueuille (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bru 9130 Sainte-Suzanne France yes
@Cadastre
@Geotag
1218962 442742623 @Company
@Persons
@UBO
@INPI
DAGUET Bernadette, Marie, Madeleine
DoB: 1954-03-31
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Maurice Ravel 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1218963 442742623 @Company
@Persons
@UBO
@INPI
DAGUET Bernadette, Marie, Madeleine
DoB: 1954-03-31
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Maurice Ravel 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1631686 453039539 @Company
@Persons
@UBO
@INPI
AOUALLI Sadia
DoB: 1954-06-04
PoB: TIZI RENIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée M. RAVEL 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1631687 453039539 @Company
@Persons
@UBO
@INPI
AOUALLI Sadia
DoB: 1954-06-04
PoB: TIZI RENIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée M. RAVEL 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1637728 410484638 @Company
@Persons
@UBO
@INPI
AOUALLI Sadia
DoB: 1954-06-04
PoB: TIZI RENIR ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée MAURICE RAVEL 95210 Saint-Gratien FRANCE
1970923 751677543 @Company
@Persons
@UBO
@INPI
Aourir Zahir
DoB: 1954-10-01
PoB: Bone ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ravel 91220 Plessis-Pâté France
3137155 418553020 @Company
@Persons
@UBO
@INPI
MARIS Olivier Jacques
DoB: 1954-05-27
PoB: 11172 Homps (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Rue Maurice Ravel 30000 Nîmes France
3351863 485078521 @Company
@Persons
@UBO
@INPI
CALVIN Philippe Joseph Jacques
DoB: 1954-10-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Ravel Villa Lumière 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3366436 504730201 @Company
@Persons
@UBO
@INPI
CALVIN Philippe Joseph Jacques
DoB: 1954-10-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 6190 Roquebrune-Cap-Martin FRANCE
3377719 484162946 @Company
@Persons
@UBO
@INPI
RAVEL Jocelyne Louise Yvonne
DoB: 1954-04-06
PoB: 13114 Ventabren (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Eden Park L'Eden 6000 Nice FRANCE yes
@Cadastre
@Geotag
3377720 484162946 @Company
@Persons
@UBO
@INPI
RAVEL Jocelyne Louise Yvonne
DoB: 1954-04-06
PoB: 13114 Ventabren (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Eden Park L'Eden 6000 Nice FRANCE yes
@Cadastre
@Geotag
3403543 504535436 @Company
@Persons
@UBO
@INPI
PETIT Jean Jacques Léopold Marc
DoB: 1954-05-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Ravel 42270 Saint Priest-en-Jarez FRANCE
4639668 383257623 @Company
@Persons
@UBO
@INPI
MR MICHAUX RENE GABRIEL YVON
DoB: 1954-04-21
PoB: FEIGNIERS NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE LE RAVEL APPT N 10 30 La Grand-Combe FRANCE
4893444 752286971 @Company
@Persons
@UBO
@INPI
BIESSE Georges
DoB: 1954-01-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2648 Route de Ravel 69440 Mornant France
4969781 400293205 @Company
@Persons
@UBO
@INPI
BERTOMEU LAFOND Gisèle Béatrice Espérance
DoB: 1954-04-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Maurice Ravel 69680 Chassieu France yes
@Cadastre
@Geotag
11604940 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11604941 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11606655 535354872 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11633281 348935909 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: LYON 06
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Avenue Jean Fauré 42480 La Fouillouse FRANCE
11645215 448131094 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Fauré 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11675301 813586492 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11675913 752218982 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse FRANCE
11916436 380442558 @Company
@Persons
@UBO
@INPI
CHAPPAT MARC HUGUES JEAN
DoB: 1954-06-20
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TRAVERSE RAVEL LES JONQUILLES 13013 Marseille FRANCE
12428351 503335812 @Company
@Persons
@UBO
@INPI
GENEIX Jean
DoB: 1954-08-20
PoB: 63296 Ravel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Paul Doumer 78420 Carrières-sur-Seine FRANCE
13558695 431318625 @Company
@Persons
@UBO
@INPI
PETIT Jean-Jacques Léopold Marc
DoB: 1954-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez France yes
@Cadastre
@Geotag
13558696 431318625 @Company
@Persons
@UBO
@INPI
PETIT Jean-Jacques Léopold Marc
DoB: 1954-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maurice Ravel 42270 Saint-Priest-en-Jarez 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.