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 1955-12-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
883944 451742035 @Company
@Persons
@UBO
@INPI
GRASSIEN LAVILLE Françoise Bernadette
DoB: 1955-07-07
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Ravel 86530 Naintré FRANCE yes
@Cadastre
@Geotag
3345460 451741649 @Company
@Persons
@UBO
@INPI
BONET Philips Jean Marc
DoB: 1955-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Ravel 74100 Ville-la-Grand FRANCE yes
@Cadastre
@Geotag
4422456 390530152 @Company
@Persons
@UBO
@INPI
LHORS JUDE Jocelyne
DoB: 1955-08-27
PoB: 59606 Valenciennes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Maurice Ravel 59850 Nieppe France
4449314 393086202 @Company
@Persons
@UBO
@INPI
LHORS JUDE Jocelyne
DoB: 1955-08-27
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Maurice Ravel 59850 Nieppe France
5097028 779696657 @Company
@Persons
@UBO
@INPI
RAVEL CURRELI Patricia
DoB: 1955-12-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Cèdre Bleu 240 Rue des Ecoles 38200 Seyssuel France yes
@Cadastre
@Geotag
5111017 538448630 @Company
@Persons
@UBO
@INPI
GRANDJEAN Robert
DoB: 1955-04-22
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Maurice Ravel 69140 Rillieux-la-Pape France
5290952 491084422 @Company
@Persons
@UBO
@INPI
POTTIER Jean-Noël
DoB: 1955-12-20
PoB: 50539 ST PIERRE EGLISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras de Ravel 14330 SAONNET FRANCE yes
@Cadastre
@Geotag
6432587 343001921 @Company
@Persons
@UBO
@INPI
LOIRAT PATRICE
DoB: 1955-02-20
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MAURICE RAVEL 33185 Le Haillan FRANCE
6432588 343001921 @Company
@Persons
@UBO
@INPI
LOIRAT PATRICE
DoB: 1955-02-20
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MAURICE RAVEL 33185 Le Haillan FRANCE
8239319 390512754 @Company
@Persons
@UBO
@INPI
LAFFONT Philippe
DoB: 1955-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Maurice Ravel 31130 Balma France
9704799 381084946 @Company
@Persons
@UBO
@INPI
DANO Patrice
DoB: 1955-01-12
PoB: AVRANCHES (MANCHE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RAVEL LARMOR-PLAGE 56260 LARMOR PLAGE FRANCE
10295702 321030025 @Company
@Persons
@UBO
@INPI
BAUDY Philippe André René
DoB: 1955-03-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Ravel 92320 Châtillon FRANCE
10734717 442388302 @Company
@Persons
@UBO
@INPI
RAVEL Gisèle Liliane Aurore
DoB: 1955-12-05
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Allée de la Bergerie 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10734718 442388302 @Company
@Persons
@UBO
@INPI
RAVEL Gisèle Liliane Aurore
DoB: 1955-12-05
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Allée de la Bergerie 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
11127893 494266885 @Company
@Persons
@UBO
@INPI
FARGE BUENO Marie France
DoB: 1955-02-02
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Maurice Ravel 24120 TERRASSON LAVILLEDIEU FRANCE yes
@Cadastre
@Geotag
11127894 494266885 @Company
@Persons
@UBO
@INPI
FARGE BUENO Marie France
DoB: 1955-02-02
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Maurice Ravel 24120 TERRASSON LAVILLEDIEU FRANCE yes
@Cadastre
@Geotag
12956021 789703162 @Company
@Persons
@UBO
@INPI
BOURDIER Franck, André
DoB: 1955-10-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Maurice Ravel 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
12956022 789703162 @Company
@Persons
@UBO
@INPI
BOURDIER Franck, André
DoB: 1955-10-12
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Maurice Ravel 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
14323430 524084381 @Company
@Persons
@UBO
@INPI
GRONDIN Mario Henri
DoB: 1955-03-21
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Ravel 97438 Sainte-Marie France yes
@Cadastre
@Geotag
14323435 524084381 @Company
@Persons
@UBO
@INPI
GRONDIN Mario Henri
DoB: 1955-03-21
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ravel 97438 Sainte-Marie 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.