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 1954-04-07 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91547 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
91781 798980561 @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
91782 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
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
1110551 438451734 @Company
@Persons
@UBO
@INPI
ATLAN Georges
DoB: 1954-05-29
PoB: M'SILA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Allée RAVEL 91940 Les Ulis FRANCE
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
1641947 400982948 @Company
@Persons
@UBO
@INPI
HUET ALAIN
DoB: 1954-07-25
PoB: 76 MAROMME
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
24 Rue RAVEL 91220 Le Plessis-Pâté FRANCE
2069661 331152694 @Company
@Persons
@UBO
@INPI
Huet Alain
DoB: 1954-07-25
PoB: 76410 Maromme (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Ravel 91220 Le Plessis-Pâté France yes
@Cadastre
@Geotag
3113422 419744818 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude
DoB: 1954-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Maurice Ravel 30000 Nîmes France yes
@Cadastre
@Geotag
3113423 419744818 @Company
@Persons
@UBO
@INPI
FABRE Jean Claude
DoB: 1954-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Maurice Ravel 30000 Nîmes 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
3732819 424168490 @Company
@Persons
@UBO
@INPI
BEY Christiane Noëlle
DoB: 1954-10-27
PoB: 84131 TAILLADES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MAURICE RAVEL 13200 ARLES FRANCE
3732820 424168490 @Company
@Persons
@UBO
@INPI
BEY Christiane Noëlle
DoB: 1954-10-27
PoB: 84131 TAILLADES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE MAURICE RAVEL 13200 ARLES FRANCE
4073635 503105801 @Company
@Persons
@UBO
@INPI
HUET Alain Claude Paul
DoB: 1954-07-25
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Maurice Ravel 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4073636 503105801 @Company
@Persons
@UBO
@INPI
HUET Alain Claude Paul
DoB: 1954-07-25
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Maurice Ravel 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4139497 785169350 @Company
@Persons
@UBO
@INPI
HUET ALAIN
DoB: 1954-07-25
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue RAVEL 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4139515 785169350 @Company
@Persons
@UBO
@INPI
HUET Alain
DoB: 1954-07-25
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Ravel 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
4996365 503648685 @Company
@Persons
@UBO
@INPI
LARDY Pierre
DoB: 1954-02-14
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Maurice Ravel 71880 Châtenoy-le-Royal France
5095858 957527161 @Company
@Persons
@UBO
@INPI
LARDY Pierre
DoB: 1954-02-14
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Avenue Maurice Ravel 71880 Châtenoy-le-Royal France
5858707 379904436 @Company
@Persons
@UBO
@INPI
VEDDA Denis Louis
DoB: 1954-07-20
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée Maurice Ravel 38130 Échirolles France yes
@Cadastre
@Geotag
5912677 533803599 @Company
@Persons
@UBO
@INPI
PLATINI FIORE Martine Marie Esther
DoB: 1954-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Maurice Ravel 38320 Eybens France
5912679 533803599 @Company
@Persons
@UBO
@INPI
PLATINI FIORE Martine Marie Esther
DoB: 1954-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Maurice Ravel 38320 Eybens France
6109723 797566122 @Company
@Persons
@UBO
@INPI
PRALONG Jacques André Roger
DoB: 1954-07-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Maurice Ravel 35830 Betton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728643 490824729 @Company
@Persons
@UBO
@INPI
MARIOTTI Claudio
DoB: 1954-05-28
PoB: VERONE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 SQUARE MAURICE RAVEL 91310 LONGPONT SUR ORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728644 490824729 @Company
@Persons
@UBO
@INPI
MARIOTTI Claudio
DoB: 1954-05-28
PoB: VERONE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 SQUARE MAURICE RAVEL 91310 LONGPONT SUR ORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153140 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
8153144 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
8747675 341727204 @Company
@Persons
@UBO
@INPI
LE ROUX EGLOFF Soizic
DoB: 1954-07-28
PoB: KHOURIBGA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. ROCARD RAVEL 63190 LEZOUX FRANCE
9772159 447835372 @Company
@Persons
@UBO
@INPI
POT Edouard Henri
DoB: 1954-07-19
PoB: 59205 Escaudain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ravel 59135 Wallers France
9772160 447835372 @Company
@Persons
@UBO
@INPI
POT Edouard Henri
DoB: 1954-07-19
PoB: 59205 Escaudain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ravel 59135 Wallers France
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
13558235 388342628 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13670619 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
14703459 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
14703988 798980561 @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
14703989 798980561 @Company
@Persons
@UBO
@INPI
RAVEL Hubert Georges Mathieu
DoB: 1954-04-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Jean Faure 42480 La Fouillouse France
15655218 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

 

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.