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 1959-05-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796714 448008771 @Company
@Persons
@UBO
@INPI
HOUARD CHRISTIAN
DoB: 1959-01-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Maurice Ravel 92260 Fontenay Aux Roses France
2588259 532363801 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte Denise Colette
DoB: 1959-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2610057 383250040 @Company
@Persons
@UBO
@INPI
SAAB Georges
DoB: 1959-02-25
PoB: Ain Zebde Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Ravel 26000 Valence France
2651613 821536943 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte Denise Colette
DoB: 1959-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651614 821536943 @Company
@Persons
@UBO
@INPI
RAVEL Brigitte Denise Colette
DoB: 1959-09-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Roches 26390 Hauterives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3497111 350499034 @Company
@Persons
@UBO
@INPI
RAVEL Philippe
DoB: 1959-09-26
PoB: 83069 Hyères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA N 10 LOT LES MAUNIERES 83260 La Crau FRANCE
3497112 350499034 @Company
@Persons
@UBO
@INPI
RAVEL Philippe
DoB: 1959-09-26
PoB: 83069 Hyères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA N 10 LOT LES MAUNIERES 83260 La Crau FRANCE
3600200 490958915 @Company
@Persons
@UBO
@INPI
IMBERT Henri
DoB: 1959-01-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Rue Maurice Ravel 71410 Sanvignes-les-Mines France
4153713 439100827 @Company
@Persons
@UBO
@INPI
ANTEZANA Ana Maria
DoB: 1959-02-25
PoB: LA PAZ BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AL RAVEL 91410 Dourdan FRANCE
4620374 828091132 @Company
@Persons
@UBO
@INPI
RAVEL BRUNDET Marie-Chantal, Virginie
DoB: 1959-10-17
PoB: 23123 Les Mars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 23420 Mérinchal FRANCE
5535645 794285692 @Company
@Persons
@UBO
@INPI
OUVRARD Christian
DoB: 1959-12-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Ravel 85400 Luçon France
7332517 428112759 @Company
@Persons
@UBO
@INPI
BIANCO Angele Marie
DoB: 1959-08-14
PoB: CARTHAGE (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE RAVEL 10, RUE DES GENETS 34570 VAILHAUQUES FRANCE
8747384 337909626 @Company
@Persons
@UBO
@INPI
RAVEL BERARD Brigitte
DoB: 1959-02-21
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES ECOLES SAYAT 63530 VOLVIC FRANCE
9140641 423176064 @Company
@Persons
@UBO
@INPI
HAMZA FEDDANI Naziha
DoB: 1959-01-20
PoB: Ouartace MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ravel 59790 Ronchin France
9563883 821339280 @Company
@Persons
@UBO
@INPI
KILINC Adem
DoB: 1959-04-10
PoB: AFSIN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 square Maurice Ravel 60000 Beauvais France
9563884 821339280 @Company
@Persons
@UBO
@INPI
KILINC Adem
DoB: 1959-04-10
PoB: AFSIN TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 square Maurice Ravel 60000 Beauvais France
9901481 515082733 @Company
@Persons
@UBO
@INPI
CORNEAU GILET Brigitte
DoB: 1959-10-10
PoB: Ouagadougou BURKINA FASO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maurice Ravel 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
9916338 821050044 @Company
@Persons
@UBO
@INPI
CORNEAU GILET Brigitte
DoB: 1959-10-10
PoB: Ouagadoudou BURKINA FASO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 49124 Saint-Barthélemy-d'Anjou FRANCE yes
@Cadastre
@Geotag
9931052 385290309 @Company
@Persons
@UBO
@INPI
RAVEL Frédéric
DoB: 1959-10-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue du Sentier 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10476114 453708745 @Company
@Persons
@UBO
@INPI
HENNEQUIN Vincent Denis Etienne
DoB: 1959-10-09
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Ravel 62630 Etaples FRANCE yes
@Cadastre
@Geotag
10476115 453708745 @Company
@Persons
@UBO
@INPI
HENNEQUIN Vincent Denis Etienne
DoB: 1959-10-09
PoB: 75112 PARIS (12ème)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 allée Ravel 62630 Etaples FRANCE yes
@Cadastre
@Geotag
10555788 383848249 @Company
@Persons
@UBO
@INPI
PIERRE RAVEL Céline
DoB: 1959-12-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Garosse "Campeau" 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
10994975 539420794 @Company
@Persons
@UBO
@INPI
CAPY Nadine
DoB: 1959-10-17
PoB: 62269 Diéval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Maurice Ravel 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
10994976 539420794 @Company
@Persons
@UBO
@INPI
CAPY Nadine
DoB: 1959-10-17
PoB: 62269 Diéval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Maurice Ravel 62138 Billy-Berclau FRANCE yes
@Cadastre
@Geotag
11014799 537713414 @Company
@Persons
@UBO
@INPI
CAPY Nadine
DoB: 1959-10-17
PoB: 62269 Diéval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Maurice Ravel 62138 Billy-Berclau FRANCE
11014800 537713414 @Company
@Persons
@UBO
@INPI
CAPY Nadine
DoB: 1959-10-17
PoB: 62269 Diéval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Maurice Ravel 62138 Billy-Berclau FRANCE
11551583 820257780 @Company
@Persons
@UBO
@INPI
RAVEL Bernard, Roger, Georges
DoB: 1959-05-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Victor Puiseux 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
11634369 450450234 @Company
@Persons
@UBO
@INPI
RAVEL Christian Jean Marc
DoB: 1959-07-27
PoB: 42285 Saint-Romain-le-Puy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Curraize 42600 Précieux FRANCE
12131458 775729155 @Company
@Persons
@UBO
@INPI
RAVEL Frederic Jean Paul
DoB: 1959-10-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
43 Rue DU SENTIER 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12139395 390199669 @Company
@Persons
@UBO
@INPI
RAVEL Frederic
DoB: 1959-10-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue DU SENTIER 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468568 382848430 @Company
@Persons
@UBO
@INPI
POTIER Pascale, Françoise, Christine
DoB: 1959-11-14
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Maurice Ravel 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638862 833738271 @Company
@Persons
@UBO
@INPI
POLONIO Eric Gérard
DoB: 1959-05-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment Ravel-Appartement 105 8 Allée Olivier Messiaen 2200 Soissons 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.