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 1971-05-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432021 431308857 @Company
@Persons
@UBO
@INPI
RAVEL Stéphane
DoB: 1971-04-24
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE
503417 342906922 @Company
@Persons
@UBO
@INPI
LE BERRE YANN PHILIPPE ROBERT
DoB: 1971-07-27
PoB: LAXOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Maurice Ravel 37250 Montbazon France
632435 348685553 @Company
@Persons
@UBO
@INPI
PICARD Peggy
DoB: 1971-10-25
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Édouard Branly Le Ravel B3 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663327 430469049 @Company
@Persons
@UBO
@INPI
KACMAZ Yakup
DoB: 1971-01-21
PoB: SILOPI TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard MAURICE RAVEL 95200 Sarcelles FRANCE
738395 810191007 @Company
@Persons
@UBO
@INPI
CADILLON Laurent
DoB: 1971-05-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 bis Allée Maurice Ravel 64200 Biarritz France
1003792 377764592 @Company
@Persons
@UBO
@INPI
REICHERT Jacques
DoB: 1971-11-26
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Enclos Ravel Rue Beethoven 34130 Mauguio France
3340738 809200157 @Company
@Persons
@UBO
@INPI
BARANETS BRUNET Alexandra
DoB: 1971-08-19
PoB: DNIEPROPETROVSK UKRAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Maurice Ravel 6190 Roquebrune-Cap-Martin FRANCE
3424299 489546135 @Company
@Persons
@UBO
@INPI
RAVEL Richard Jean Raphaël
DoB: 1971-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Vieux Chemin de Gairaut 6100 Nice FRANCE
3424300 489546135 @Company
@Persons
@UBO
@INPI
RAVEL Richard Jean Raphaël
DoB: 1971-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Vieux Chemin de Gairaut 6100 Nice FRANCE
3424302 489546135 @Company
@Persons
@UBO
@INPI
BONNEFILLE RAVEL Maryline Marguerite Thèrèse
DoB: 1971-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Vieux Chemin de Gairaut 6100 Nice FRANCE
3435230 534409891 @Company
@Persons
@UBO
@INPI
RAVEL Richard Jean Raphaël
DoB: 1971-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Avenue de Gairaut 6100 Nice FRANCE
3435231 534409891 @Company
@Persons
@UBO
@INPI
RAVEL Richard Jean Raphaël
DoB: 1971-04-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue de Gairaut 6100 Nice FRANCE
3435232 534409891 @Company
@Persons
@UBO
@INPI
BONNEFILLE RAVEL Maryline Marguerite Thérèse
DoB: 1971-03-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Avenue de Gairaut 6100 Nice FRANCE
3542213 538389669 @Company
@Persons
@UBO
@INPI
FAUTSCH Valérie
DoB: 1971-06-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Maurice Ravel Le Monmousseau Bât CE 83500 La Seyne-sur-Mer FRANCE
3560481 428919930 @Company
@Persons
@UBO
@INPI
RAVEL EPOUSE BARBAUD Cécile
DoB: 1971-03-25
PoB: 84007 Montfavet (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chateau montaud 83390 Pierrefeu-du-Var FRANCE
3870950 490645017 @Company
@Persons
@UBO
@INPI
LARTIGUE Cédric Roger
DoB: 1971-07-19
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse RAVEL 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3870951 490645017 @Company
@Persons
@UBO
@INPI
LARTIGUE Cédric Roger
DoB: 1971-07-19
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse RAVEL 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
4431153 534462486 @Company
@Persons
@UBO
@INPI
VERWAERDE DUHAMEL Nathalie Martine Raymonde
DoB: 1971-06-15
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
157 Rue Maurice Ravel 59850 Nieppe France yes
@Cadastre
@Geotag
4431154 534462486 @Company
@Persons
@UBO
@INPI
VERWAERDE DUHAMEL Nathalie Martine Raymonde
DoB: 1971-06-15
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Maurice Ravel 59850 Nieppe France yes
@Cadastre
@Geotag
5502534 440157360 @Company
@Persons
@UBO
@INPI
DUGAST Max Jean Bernard
DoB: 1971-03-31
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Maurice Ravel 85130 La Verrie France
6699179 804840775 @Company
@Persons
@UBO
@INPI
RAVEL Camille
DoB: 1971-05-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château d'Eau Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6726033 492867189 @Company
@Persons
@UBO
@INPI
RAVEL Camille
DoB: 1971-05-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATEAU D'EAU ST THEGONNEC 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6732354 442566808 @Company
@Persons
@UBO
@INPI
LERAT Stéphane
DoB: 1971-01-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Kéravel 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6732355 442566808 @Company
@Persons
@UBO
@INPI
LERAT Stéphane
DoB: 1971-01-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Kéravel 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
8732597 487904757 @Company
@Persons
@UBO
@INPI
RAVEL Olivier
DoB: 1971-06-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52BIS AVENUE DU DOCTEUR BESSERVE 63430 PONT DU CHATEAU FRANCE
8732598 487904757 @Company
@Persons
@UBO
@INPI
RAVEL Olivier
DoB: 1971-06-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
8850718 515252559 @Company
@Persons
@UBO
@INPI
RAVEL LEMEE Karine
DoB: 1971-06-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue de Saint Malo 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10853524 381048735 @Company
@Persons
@UBO
@INPI
MICHEL Ludovic
DoB: 1971-10-09
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 rue Ravel 1000 Saint-Denis-les-Bourg FRANCE
11538112 814117370 @Company
@Persons
@UBO
@INPI
AUGUSTO DA COSTA Manuel
DoB: 1971-11-06
PoB: Cabinda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Ravel 21000 Dijon FRANCE
12210557 498286269 @Company
@Persons
@UBO
@INPI
RAVEL Christophe
DoB: 1971-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU CAPITAINE GUYNEMER 92270 Bois-Colombes FRANCE
12210558 498286269 @Company
@Persons
@UBO
@INPI
RAVEL Christophe
DoB: 1971-07-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU CAPITAINE GUYNEMER 92270 Bois-Colombes FRANCE
12396281 522639863 @Company
@Persons
@UBO
@INPI
AIT SAID Hassane
DoB: 1971-01-03
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Ravel 92320 Châtillon FRANCE
16200805 481015741 @Company
@Persons
@UBO
@INPI
BOUQUIN Christelle
DoB: 1971-09-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Maurice Ravel 56920 Noyal-Pontivy 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.