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 1977-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430548 420781213 @Company
@Persons
@UBO
@INPI
HEITZ Michael
DoB: 1977-08-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue MAURICE RAVEL 94430 Chennevières-sur-Marne FRANCE
443268 509966198 @Company
@Persons
@UBO
@INPI
WORWA Tadeusz Jerzy
DoB: 1977-08-28
PoB: RABKA ZDROJ POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Maurice Ravel 94880 Noiseau FRANCE
1560972 519619068 @Company
@Persons
@UBO
@INPI
FADIGA Alakana
DoB: 1977-06-14
PoB: KIRANE MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Maurice Ravel 95280 Jouy-le-Moutier FRANCE
1560973 519619068 @Company
@Persons
@UBO
@INPI
FADIGA Alakana
DoB: 1977-06-14
PoB: KIRANE MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maurice Ravel 95280 Jouy-le-Moutier FRANCE
1947663 528650112 @Company
@Persons
@UBO
@INPI
RAVEL de VERDUN Sophie
DoB: 1977-05-06
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Desbordes-Valmore 75016 Paris France
2422056 503902058 @Company
@Persons
@UBO
@INPI
PIETROPAOLI Nicolas
DoB: 1977-01-18
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Maurice Ravel 40530 Labenne France
3211094 539511345 @Company
@Persons
@UBO
@INPI
GHILGHA Khalid
DoB: 1977-06-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Ravel Apt 72 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354373 423847649 @Company
@Persons
@UBO
@INPI
RAVEL Valérie Angèle Corinne
DoB: 1977-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Valberg Le Montclar 6470 VALBERG FRANCE
4115103 450615224 @Company
@Persons
@UBO
@INPI
OLIVEIRA Lionel
DoB: 1977-10-29
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Maurice Ravel 95360 Montmagny FRANCE
4874825 808345896 @Company
@Persons
@UBO
@INPI
IRIARTE Grégory Alexandre
DoB: 1977-06-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2865 Route de Ravel 69440 Saint-Laurent-d'Agny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6330203 792631863 @Company
@Persons
@UBO
@INPI
COUE David
DoB: 1977-03-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Maurice Ravel 33200 Bordeaux FRANCE
6542618 822314902 @Company
@Persons
@UBO
@INPI
DARDAILLON Guillaume
DoB: 1977-01-24
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Maurice Ravel 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
6731792 429352073 @Company
@Persons
@UBO
@INPI
GUENAN Laurence
DoB: 1977-06-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Coteau de Kéravel 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731793 429352073 @Company
@Persons
@UBO
@INPI
GUENAN Laurence
DoB: 1977-06-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Coteau de Kéravel 29870 Lannilis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744670 523787927 @Company
@Persons
@UBO
@INPI
GUENAN Laurence
DoB: 1977-06-18
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 coteau de Kéravel 29870 Lannilis FRANCE
7461256 301861175 @Company
@Persons
@UBO
@INPI
RIGAL Rene Andre
DoB: 1923-09-27
PoB: MONTPELLIER 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE RAVEL 34000 MONTPELLIER FRANCE
7734240 448595694 @Company
@Persons
@UBO
@INPI
RAVEL Marc
DoB: 1977-06-24
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 quai Henri Chavigny 41000 Blois FRANCE yes
@Cadastre
@Geotag
10100727 821040177 @Company
@Persons
@UBO
@INPI
RAVEL Fabrice, Dominique
DoB: 1977-11-26
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 avenue de Boufflers 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602831 522656248 @Company
@Persons
@UBO
@INPI
BRET Denis David Alexandre
DoB: 1977-11-06
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Maurice Ravel 26290 Donzère France
10687439 821119583 @Company
@Persons
@UBO
@INPI
NESSAH Karim
DoB: 1977-05-15
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Ravel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
10687440 821119583 @Company
@Persons
@UBO
@INPI
NESSAH Karim
DoB: 1977-05-15
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Maurice Ravel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11655205 820832947 @Company
@Persons
@UBO
@INPI
DEHAYES SELIC Emrita Lucienne Joëlle
DoB: 1977-02-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Rue Maurice Ravel Lot Le St André 42210 Saint-André-le-Puy FRANCE
12210559 498286269 @Company
@Persons
@UBO
@INPI
TOURNEUX RAVEL Lise
DoB: 1977-05-17
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DU CAPITAINE GUYNEMER 92270 Bois-Colombes FRANCE
13284821 454072174 @Company
@Persons
@UBO
@INPI
PANDOLFI Bertrand
DoB: 1977-04-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RAVEL 64800 NAY 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.