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 1957-07-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1631608 524018645 @Company
@Persons
@UBO
@INPI
BENMAHMOUD Houssine
DoB: 1957-10-29
PoB: EL-HAMMA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 95170 Deuil-la-Barre FRANCE
1631609 524018645 @Company
@Persons
@UBO
@INPI
BENMAHMOUD Houssine
DoB: 1957-10-29
PoB: EL-HAMMA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Ravel 95170 Deuil-la-Barre FRANCE
1732862 501218580 @Company
@Persons
@UBO
@INPI
RAVEL Denis
DoB: 1957-07-13
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Henri Duchêne 75015 Paris France
2584345 388822082 @Company
@Persons
@UBO
@INPI
RAVEL LATIL Elisabeth
DoB: 1957-03-21
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue de Charmenton 7100 Annonay France
2584346 388822082 @Company
@Persons
@UBO
@INPI
RAVEL LATIL Elisabeth
DoB: 1957-03-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 Rue de Charmenton 7100 Annonay France
3125773 793148594 @Company
@Persons
@UBO
@INPI
RAVEL UNAL Dominique Catherine Marcelle Antonia
DoB: 1957-07-04
PoB: Mullheim Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Saint Euzebit Les Rocailles 12100 Millau France
3125774 793148594 @Company
@Persons
@UBO
@INPI
RAVEL UNAL Dominique Catherine Marcelle Antonia
DoB: 1957-07-04
PoB: Mullheim Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue Saint Euzebit Les Rocailles 12100 Millau France
3245056 448285627 @Company
@Persons
@UBO
@INPI
PETOZZI Raphaël
DoB: 1957-08-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Maurice Ravel 69400 Limas France
3262627 529727638 @Company
@Persons
@UBO
@INPI
PETOZZI Raphaël
DoB: 1957-08-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée Maurice Ravel 69400 Limas France
4079984 501318497 @Company
@Persons
@UBO
@INPI
KHANDAR SHAHABAD Abel
DoB: 1957-09-16
PoB: TABRIZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Maurice Ravel 91210 Draveil FRANCE
4487769 793036328 @Company
@Persons
@UBO
@INPI
ANDRES Denis, Patrick
DoB: 1957-04-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maurice Ravel 22300 Lannion FRANCE
4893978 408190536 @Company
@Persons
@UBO
@INPI
CASTALDI PLANCHON Dominique Michelle
DoB: 1957-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Route de Ravel 69440 Saint-Laurent-d'Agny France
4893979 408190536 @Company
@Persons
@UBO
@INPI
CASTALDI PLANCHON Dominique Michelle
DoB: 1957-02-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route de Ravel 69440 Saint-Laurent-d'Agny France
5432991 540087228 @Company
@Persons
@UBO
@INPI
SAINRAT Yves
DoB: 1957-07-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Ravel 82600 Saint-Sardos FRANCE
5436512 791687189 @Company
@Persons
@UBO
@INPI
SAINRAT Yves
DoB: 1957-07-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Ravel 82600 Saint-Sardos FRANCE
5436513 791687189 @Company
@Persons
@UBO
@INPI
SAINRAT Yves
DoB: 1957-07-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Maurice Ravel 82600 Saint-Sardos FRANCE
7746323 821386893 @Company
@Persons
@UBO
@INPI
DECOUARD Denis
DoB: 1957-02-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Maurice Ravel 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7746324 821386893 @Company
@Persons
@UBO
@INPI
DECOUARD Denis
DoB: 1957-02-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Maurice Ravel 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760123 813469996 @Company
@Persons
@UBO
@INPI
HENON Jean-Michel
DoB: 1957-07-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Pontaret Le Motet 63190 Ravel FRANCE
8767287 354082372 @Company
@Persons
@UBO
@INPI
ECHAUBARD RAVEL Nadine
DoB: 1957-07-27
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE AMABLE FAUCON 63200 RIOM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560645 793036328 @Company
@Persons
@UBO
@INPI
ANDRES Denis Patrick
DoB: 1957-04-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion FRANCE
10592461 798514659 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte
DoB: 1957-10-27
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Pierre-Brossolette 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
10618782 485143176 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte
DoB: 1957-10-27
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Rue Pierre-Brossolette 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11037422 533388724 @Company
@Persons
@UBO
@INPI
KHELIFI Fatima
DoB: 1957-07-15
PoB: Gouraya ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ravel 62220 Carvin FRANCE yes
@Cadastre
@Geotag
11037423 533388724 @Company
@Persons
@UBO
@INPI
KHELIFI Fatima
DoB: 1957-07-15
PoB: Gouraya ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ravel 62220 Carvin FRANCE yes
@Cadastre
@Geotag
11788098 521328385 @Company
@Persons
@UBO
@INPI
NGUYEN AN TUAN Vincent
DoB: 1957-09-05
PoB: SENO LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 Chemin du Vallon de Ravel 13390 Auriol FRANCE
12173962 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Vincent
DoB: 1957-05-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ravel 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
12616683 351010244 @Company
@Persons
@UBO
@INPI
HOUDEVILLE Brigitte
DoB: 1957-07-03
PoB: YVETOT (76190)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE MAURICE RAVEL 76960 NOTRE DAME DE BONDEVILLE FRANCE yes
@Cadastre
@Geotag
13283292 328591110 @Company
@Persons
@UBO
@INPI
COLAT-PARROS Jacques
DoB: 1957-07-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Maurice Ravel 64000 Pau FRANCE
13283293 328591110 @Company
@Persons
@UBO
@INPI
COLAT-PARROS Jacques
DoB: 1957-07-05
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Maurice Ravel 64000 Pau FRANCE
15747349 602058919 @Company
@Persons
@UBO
@INPI
Andres Denis
DoB: 1957-04-27
PoB: Bergerac (24100) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion 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.