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 1964-02-02 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55965 481490126 @Company
@Persons
@UBO
@INPI
HARFOUCHE HARFOUCHE-RETHORE Albert
DoB: 1964-02-01
PoB: Saida Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Maurice Ravel 69380 Chazay-d'Azergues France
121635 499306033 @Company
@Persons
@UBO
@INPI
MBANGUE NTOUBA Athanase Bayard
DoB: 1964-05-02
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Ravel BT N5 les Jonquilles 13013 Marseille FRANCE
212572 332946011 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Ravel BP 15 30470 Aimargues France
212654 347663528 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Ravel BP 15 30470 Aimargues France yes
@Cadastre
@Geotag
626073 438565962 @Company
@Persons
@UBO
@INPI
PRETERRE Jean-Luc Marcel Maurice
DoB: 1964-02-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 IMPASSE MAURICE RAVEL 76290 Montivilliers France
626074 438565962 @Company
@Persons
@UBO
@INPI
PRETERRE Jean-Luc Marcel Maurice
DoB: 1964-02-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE MAURICE RAVEL 76290 Montivilliers France
995800 499306033 @Company
@Persons
@UBO
@INPI
MBANGUE NTOUBA Athanase Bayard
DoB: 1964-05-02
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Ravel BT N5 les Jonquilles 13013 Marseille FRANCE
1241877 439870288 @Company
@Persons
@UBO
@INPI
ALDICOGLU Jean-Michel
DoB: 1964-01-15
PoB: ALTINOZU TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 Rue RAVEL 95140 Garges-lès-Gonesse FRANCE
1545749 824589493 @Company
@Persons
@UBO
@INPI
JOURNO Yves dov
DoB: 1964-02-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maurice Ravel 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1595482 788810448 @Company
@Persons
@UBO
@INPI
OUEDERNI BENMAHMOUD Ourida
DoB: 1964-10-02
PoB: El Hamma TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Ravel 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1601378 809417272 @Company
@Persons
@UBO
@INPI
JOURNO Yves
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue MAURICE RAVEL 93110 Rosny-sous-Bois FRANCE
1864457 792642571 @Company
@Persons
@UBO
@INPI
Real Del Sarte Arnaud
DoB: 1964-10-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 bis rue Maurice Ravel 92219 Saint Cloud CEDEX France
3045339 539202234 @Company
@Persons
@UBO
@INPI
RAVEL DELON Anne
DoB: 1964-02-20
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue de la Margeride 34400 Lunel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068390 513505388 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Ravel 30470 Aimargues France yes
@Cadastre
@Geotag
3068391 513505388 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas de Ravel 30470 Aimargues France yes
@Cadastre
@Geotag
3139572 789783131 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Ravel 30470 Aimargues France
3151335 494799570 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Ravel 30470 Aimargues France
3830198 502642739 @Company
@Persons
@UBO
@INPI
FLEURY Pierre Gabriel
DoB: 1964-12-16
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Maurice Ravel 66000 Perpignan France
4156463 380318659 @Company
@Persons
@UBO
@INPI
MR CESETTI JEAN CHARLES
DoB: 1964-02-29
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MAURICE RAVEL 91380 Chilly-Mazarin FRANCE
4171209 812610145 @Company
@Persons
@UBO
@INPI
BOUZELMAT BOUICHE Farida
DoB: 1964-02-01
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Place Maurice Ravel 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
5098064 439771577 @Company
@Persons
@UBO
@INPI
KEBSISSI Kamel
DoB: 1964-02-22
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Maurice Ravel 69200 Vénissieux France yes
@Cadastre
@Geotag
5706770 519974877 @Company
@Persons
@UBO
@INPI
LESNE GASTEAU Brigitte
DoB: 1964-11-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Maurice Ravel 72000 Le Mans FRANCE
5861763 313401762 @Company
@Persons
@UBO
@INPI
PELLORCE Catherine
DoB: 1964-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Maurice Ravel 38130 Échirolles France
5861772 313401762 @Company
@Persons
@UBO
@INPI
PELLORCE Catherine
DoB: 1964-09-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Maurice Ravel 38130 Échirolles France
5919612 821846649 @Company
@Persons
@UBO
@INPI
NGUYEN Serge
DoB: 1964-11-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Maurice Ravel 38320 Poisat France
6742574 432330496 @Company
@Persons
@UBO
@INPI
VATTIER Philippe
DoB: 1964-04-26
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Kéravel 29200 Brest FRANCE
6821621 439314758 @Company
@Persons
@UBO
@INPI
DUCRETET Alain Lucien Maxime
DoB: 1964-02-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858450 341426583 @Company
@Persons
@UBO
@INPI
DUCRETET Alain Lucien Maxime
DoB: 1964-02-08
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 17100 Les Gonds FRANCE
7399576 512652793 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Ravel 30470 Aimargues FRANCE yes
@Cadastre
@Geotag
7399577 512652793 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Ravel 30470 Aimargues FRANCE yes
@Cadastre
@Geotag
7423251 818366312 @Company
@Persons
@UBO
@INPI
MASSON LEENHARDT Frédérique Marie
DoB: 1964-02-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse Ravel 34830 Jacou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7468369 518253968 @Company
@Persons
@UBO
@INPI
CALVET Christophe, Louis
DoB: 1964-02-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Ravel 30470 Aimargues FRANCE
7468370 518253968 @Company
@Persons
@UBO
@INPI
CALVET Christophe, Louis
DoB: 1964-02-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Ravel 30470 Aimargues FRANCE
8539071 435250964 @Company
@Persons
@UBO
@INPI
PR FINANCE
DoB: 500717350
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 route de Demigny 71530 Fragnes-la Loyere FRANCE
8541413 500717350 @Company
@Persons
@UBO
@INPI
RAVEL Patrick Jean Michel
DoB: 1964-02-02
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DE LOISY 71240 VARENNES LE GRAND FRANCE
8557683 803041748 @Company
@Persons
@UBO
@INPI
RAVEL Patrick, Jean, Michel
DoB: 1964-02-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Champ d'Herne 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
8557684 803041748 @Company
@Persons
@UBO
@INPI
RAVEL Patrick, Jean, Michel
DoB: 1964-02-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Champ d'Herne 71240 Saint-Loup-de-Varennes FRANCE yes
@Cadastre
@Geotag
8559896 538538364 @Company
@Persons
@UBO
@INPI
RAVEL Patrick, Jean, Michel
DoB: 1964-02-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue de Loisy 71240 Varennes-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8565414 397641648 @Company
@Persons
@UBO
@INPI
RAVEL Patrick Jean Michel
DoB: 1964-02-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue de Loisy 71240 Varennes-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741491 388677031 @Company
@Persons
@UBO
@INPI
BOURDIER Richard
DoB: 1964-02-14
PoB: 42123 Lorette FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Maurice Ravel 13127 Martigues FRANCE
8759504 798768115 @Company
@Persons
@UBO
@INPI
LANDRINI Marc
DoB: 1964-10-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Tarteyre 63190 Ravel FRANCE yes
@Cadastre
@Geotag
8772798 333557023 @Company
@Persons
@UBO
@INPI
BOURDIER Richard
DoB: 1964-02-14
PoB: 42123 LORETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VILLAS DE FOND BLANCHE 33 RUE MAURICE RAVEL 13127 VITROLLES FRANCE
8772799 333557023 @Company
@Persons
@UBO
@INPI
BOURDIER Richard
DoB: 1964-02-14
PoB: 42123 LORETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VILLAS DE FOND BLANCHE 33 RUE MAURICE RAVEL 13127 VITROLLES FRANCE
9988685 492128350 @Company
@Persons
@UBO
@INPI
CADREN Stephane
DoB: 1964-11-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MAURICE RAVEL 49280 LA TESSOUALLE FRANCE
9988686 492128350 @Company
@Persons
@UBO
@INPI
CADREN Stephane
DoB: 1964-11-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MAURICE RAVEL 49280 LA TESSOUALLE FRANCE
10307000 477799761 @Company
@Persons
@UBO
@INPI
MONDET Igor Michel Pierre
DoB: 1964-02-02
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Maurice Ravel 73160 Cognin FRANCE
10577674 520438631 @Company
@Persons
@UBO
@INPI
LE COQ Nathalie, Janine, Paule
DoB: 1964-06-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10577675 520438631 @Company
@Persons
@UBO
@INPI
LE COQ Nathalie, Janine, Paule
DoB: 1964-06-26
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 22300 Lannion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861434 522424001 @Company
@Persons
@UBO
@INPI
MBANGUE NTOUBA Athanase Bayard
DoB: 1964-05-02
PoB: DOUAA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Ravel 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11861435 522424001 @Company
@Persons
@UBO
@INPI
MBANGUE NTOUBA Athanase Bayard
DoB: 1964-05-02
PoB: DOUAA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Ravel 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12522760 438565962 @Company
@Persons
@UBO
@INPI
PRETERRE Jean-Luc Marcel Maurice
DoB: 1964-02-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE MAURICE RAVEL 76290 MONTIVILLIERS FRANCE
13369837 789588837 @Company
@Persons
@UBO
@INPI
RAVEL Didier
DoB: 1964-05-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 impasse de la Ciboulette 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540771 326536638 @Company
@Persons
@UBO
@INPI
NAUDO Philippe
DoB: 1964-05-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Maurice Ravel 78670 Villennes-sur-Seine FRANCE
13540772 326536638 @Company
@Persons
@UBO
@INPI
NAUDO Philippe
DoB: 1964-05-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Maurice Ravel 78670 Villennes-sur-Seine FRANCE
13563944 332946011 @Company
@Persons
@UBO
@INPI
CALVET Christophe Louis
DoB: 1964-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas de Ravel BP 15 30470 Aimargues France
13565806 539202234 @Company
@Persons
@UBO
@INPI
RAVEL DELON Anne
DoB: 1964-02-20
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue de la Margeride 34400 Lunel France yes
@Cadastre
@Geotag
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.