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 1956-05-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786574 421061326 @Company
@Persons
@UBO
@INPI
RAVEL COUDERT Nicole Marie
DoB: 1956-05-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Couarde 37320 Saint-Branchs France yes
@Cadastre
@Geotag
786575 421061326 @Company
@Persons
@UBO
@INPI
RAVEL COUDERT Nicole Marie
DoB: 1956-05-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Couarde 37320 Saint-Branchs France yes
@Cadastre
@Geotag
3104362 514543669 @Company
@Persons
@UBO
@INPI
BRANCHES Bernard Charles
DoB: 1956-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Maurice Ravel 30000 Nîmes France
3128743 538135328 @Company
@Persons
@UBO
@INPI
BRANCHES Bernard Charles
DoB: 1956-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Maurice Ravel 30900 Nîmes France
3128744 538135328 @Company
@Persons
@UBO
@INPI
BRANCHES Bernard Charles
DoB: 1956-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Maurice Ravel 30900 Nîmes France
3140255 442807889 @Company
@Persons
@UBO
@INPI
BRANCHES Bernard Charles
DoB: 1956-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Rue Maurice Ravel 30900 Nîmes France yes
@Cadastre
@Geotag
3140256 442807889 @Company
@Persons
@UBO
@INPI
BRANCHES Bernard Charles
DoB: 1956-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Maurice Ravel 30900 Nîmes France yes
@Cadastre
@Geotag
4079628 531902203 @Company
@Persons
@UBO
@INPI
LIEGEOIS Christian Denis Charles Fernand
DoB: 1956-01-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square Maurice Ravel 91450 Soisy-sur-Seine FRANCE
4086545 419345350 @Company
@Persons
@UBO
@INPI
LIEGEOIS Christian Denis Charles Fernand
DoB: 1956-01-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Maurice Ravel 91450 Soisy-sur-Seine FRANCE
4113639 388462087 @Company
@Persons
@UBO
@INPI
LIEGEOIS Christian Denis Charles Fernand
DoB: 1956-01-19
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Square Maurice Ravel 91450 Soisy-sur-Seine FRANCE
4152778 422548156 @Company
@Persons
@UBO
@INPI
FERRARI Joseph Jean-Claude
DoB: 1956-01-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MAURICE RAVEL 91560 Crosne FRANCE
4178391 391614310 @Company
@Persons
@UBO
@INPI
FERRARI Joseph
DoB: 1956-01-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MAURICE RAVEL 91560 Crosne FRANCE
4617748 801058801 @Company
@Persons
@UBO
@INPI
RAVEL Pierre
DoB: 1956-12-06
PoB: 42108 L'hôpital-le-grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Châteauvert 23100 Saint-Martial-le-Vieux FRANCE
4617749 801058801 @Company
@Persons
@UBO
@INPI
RAVEL Pierre
DoB: 1956-12-06
PoB: 42108 L'hôpital-le-grand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Châteauvert 23100 Saint-Martial-le-Vieux FRANCE
5898751 351040654 @Company
@Persons
@UBO
@INPI
QUINTALLET Jean-Luc
DoB: 1956-03-19
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Maurice Ravel 38130 Échirolles France
6174754 538624057 @Company
@Persons
@UBO
@INPI
DUFIX Jacky Paul Dominique
DoB: 1956-08-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maurice Ravel 43700 Coubon France yes
@Cadastre
@Geotag
6174755 538624057 @Company
@Persons
@UBO
@INPI
DUFIX Jacky Paul Dominique
DoB: 1956-08-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 43700 Coubon France yes
@Cadastre
@Geotag
6189431 421061326 @Company
@Persons
@UBO
@INPI
RAVEL COUDERT Nicole Marie
DoB: 1956-05-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de la Liberté 43230 Paulhaguet France yes
@Cadastre
@Geotag
7886220 811076645 @Company
@Persons
@UBO
@INPI
CORNELUS Patrice Jean-Luc
DoB: 1956-08-20
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Maurice Ravel 78670 Villennes-sur-Seine 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.