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 1967-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649895 800846032 @Company
@Persons
@UBO
@INPI
EYOUM MOUAHA Jean Jacques
DoB: 1967-12-23
PoB: Sackbayeme CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue MAURICE RAVEL 95340 Persan FRANCE
2140818 532407715 @Company
@Persons
@UBO
@INPI
Sajjad Hussein
DoB: 1967-03-01
PoB: Jhelum PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Ravel 91560 Crosne France
3515329 431413228 @Company
@Persons
@UBO
@INPI
RAVEL BERSIA Virginie
DoB: 1967-11-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Valon Beauséjour 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3558065 303467245 @Company
@Persons
@UBO
@INPI
RAVEL BERSIA Virginie
DoB: 1967-11-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 vallon Beauséjour 83200 Toulon FRANCE yes
@Cadastre
@Geotag
3560480 428919930 @Company
@Persons
@UBO
@INPI
RAVEL EPOUSE BERSIA Virginie
DoB: 1967-11-05
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 VALLON BEAUSEJOUR 83200 Toulon FRANCE
3709174 798717583 @Company
@Persons
@UBO
@INPI
GAUTHIER Hélène, Françoise, Eliane
DoB: 1967-04-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 impasse Maurice Ravel les Rives de Saint-Julien 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709175 798717583 @Company
@Persons
@UBO
@INPI
GAUTHIER Hélène, Françoise, Eliane
DoB: 1967-04-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
63 impasse Maurice Ravel les Rives de Saint-Julien 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782623 790108708 @Company
@Persons
@UBO
@INPI
ANTARI Andeljebbar
DoB: 1967-11-30
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 94000 Créteil FRANCE
4997539 823709167 @Company
@Persons
@UBO
@INPI
ZAALOUNI Mohamed
DoB: 1967-01-30
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Avenue Maurice Ravel 69140 Rillieux-la-Pape France
5911544 490050044 @Company
@Persons
@UBO
@INPI
CARLOTTA Louis
DoB: 1967-03-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
5911547 490050044 @Company
@Persons
@UBO
@INPI
CARLOTTA Louis
DoB: 1967-03-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Maurice Ravel 38130 Échirolles France
7482132 397675984 @Company
@Persons
@UBO
@INPI
BILLOTTET Olivier Michel
DoB: 1967-11-11
PoB: LONS LE SAUNIER (JURA) 39 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ravel-Batiment A-5 impasse Fino Bricka 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7812354 538803909 @Company
@Persons
@UBO
@INPI
SARFATI Arnaud
DoB: 1967-04-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
7874805 750668063 @Company
@Persons
@UBO
@INPI
SARFATI Arnaud
DoB: 1967-04-11
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Maurice Ravel 78690 Les Essarts-le-Roi FRANCE
7877323 513597187 @Company
@Persons
@UBO
@INPI
CORINI RAVEL Sandrine
DoB: 1967-03-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
3 Allée MICHEL ROMAN SCHICK 78420 Carrières-sur-Seine FRANCE
8702803 423608264 @Company
@Persons
@UBO
@INPI
DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ronziere 63190 Ravel FRANCE
8705008 802526798 @Company
@Persons
@UBO
@INPI
DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ronziere 63190 Ravel FRANCE
8755813 749963542 @Company
@Persons
@UBO
@INPI
DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ronzière 63190 Ravel FRANCE yes
@Cadastre
@Geotag
8761989 814885042 @Company
@Persons
@UBO
@INPI
NERON Eric
DoB: 1967-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Tarteyre 63190 Ravel FRANCE yes
@Cadastre
@Geotag
8761990 814885042 @Company
@Persons
@UBO
@INPI
NERON Eric
DoB: 1967-07-13
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Tarteyre 63190 Ravel FRANCE yes
@Cadastre
@Geotag
8874312 441000775 @Company
@Persons
@UBO
@INPI
HOUIZOT Patrice Paul François
DoB: 1967-06-05
PoB: 35238 RENNES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Allée Maurice Ravel 35830 Betton FRANCE
8874313 441000775 @Company
@Persons
@UBO
@INPI
HOUIZOT Patrice Paul François
DoB: 1967-06-05
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée Maurice Ravel 35830 Betton FRANCE
10814920 389168063 @Company
@Persons
@UBO
@INPI
MENTION Patrick Raymond Léonce
DoB: 1967-07-18
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Ravel 80130 Friville-Escarbotin France
11656717 444332936 @Company
@Persons
@UBO
@INPI
CROISEAU Philippe Christian
DoB: 1967-08-14
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Antoine Ravel 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675585 531996502 @Company
@Persons
@UBO
@INPI
RAVEL Philippe
DoB: 1967-01-07
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Route de Lyon 42400 Saint-Chamond FRANCE
11771897 347760589 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Beauvoir Bt Les Iris 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11772648 819063082 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 Route DE LASCOURS 13360 Roquevaire FRANCE
11802900 347594723 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Route de Lascours 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11835516 477952360 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos Beauvoir Bâtiment les Iris 13600 La Ciotat FRANCE
11922974 815405915 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Route de Lascour 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11922975 815405915 @Company
@Persons
@UBO
@INPI
RAVEL Pascal
DoB: 1967-11-03
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Route de Lascour 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
12223941 417611258 @Company
@Persons
@UBO
@INPI
FURNAL Veronique Elza
DoB: 1967-05-22
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée RAVEL 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12824654 330402967 @Company
@Persons
@UBO
@INPI
CAUVET Patrick Stéphane
DoB: 1967-01-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 rue Maurice Ravel 13320 Bouc Bel Air FRANCE
12824655 330402967 @Company
@Persons
@UBO
@INPI
CAUVET Patrick Stéphane
DoB: 1967-01-30
PoB: MARSEILLE (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 rue Maurice Ravel 13320 Bouc Bel Air 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.