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 1977-11-05 found 23 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
3256590 508141355 @Company
@Persons
@UBO
@INPI
ALLAIN Régis
DoB: 1977-01-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Rue Maurice Ravel 69400 Villefranche-sur-Saône France
3660831 492537253 @Company
@Persons
@UBO
@INPI
BEN AMOR Salem
DoB: 1977-11-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE MAURICE RAVEL FONTBLANCHE 13127 VITROLLES FRANCE
4817617 794337543 @Company
@Persons
@UBO
@INPI
NGUYEN TRAN Dan-Vy
DoB: 1977-11-19
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue Maurice Ravel 94880 Noiseau FRANCE
5027401 528383698 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL CHEVALEYRE Aude Marie
DoB: 1977-09-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Molière 69006 Lyon France yes
@Cadastre
@Geotag
5064278 813626488 @Company
@Persons
@UBO
@INPI
DA SILVA LOUREIRO Carlos Manuel
DoB: 1977-11-19
PoB: Braga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Maurice Ravel 69780 Mions France
5521369 530026533 @Company
@Persons
@UBO
@INPI
PARTHENAY Ludovic
DoB: 1977-01-08
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Maurice Ravel 85260 L'Herbergement FRANCE
5521370 530026533 @Company
@Persons
@UBO
@INPI
PARTHENAY Ludovic
DoB: 1977-01-08
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Maurice Ravel 85260 L'Herbergement FRANCE
5687037 813548724 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: Wencheng Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Ravel 72700 Allonnes FRANCE
6179471 750940611 @Company
@Persons
@UBO
@INPI
RAVEL Jérôme Gilles
DoB: 1977-11-05
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Verne 43200 Lapte France
6730482 509143210 @Company
@Persons
@UBO
@INPI
ROUZIC COATEVAL Morgane Anne-Laure
DoB: 1977-03-11
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Maurice Ravel 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875336 413454372 @Company
@Persons
@UBO
@INPI
FRANTZ Fabien Claude
DoB: 1977-11-24
PoB: 78 CHEVREUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue MAURICE RAVEL 78690 Les Essarts-le-Roi FRANCE
8769423 823566336 @Company
@Persons
@UBO
@INPI
BOYET RAVEL Séverine
DoB: 1977-11-09
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Pre Saint-Martin 63122 Ceyrat FRANCE
8881057 491601597 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maurice Ravel 72700 Allonnes FRANCE
8892836 788440766 @Company
@Persons
@UBO
@INPI
HU Yveline
DoB: 1977-11-01
PoB: HENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Maurice Ravel 72700 Allonnes FRANCE
9056056 814389508 @Company
@Persons
@UBO
@INPI
GALINHO Sonia
DoB: 1977-08-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Ravel 59116 Houplines France
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
10657093 485120026 @Company
@Persons
@UBO
@INPI
PROFFIT Blandine Marie Elisabeth
DoB: 1977-04-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MAURICE RAVEL 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675019 453396491 @Company
@Persons
@UBO
@INPI
VINCENT Sandrine Marie-Jeanne
DoB: 1977-11-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue Maurice Ravel 42210 Saint-André-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675021 453396491 @Company
@Persons
@UBO
@INPI
VINCENT Sandrine Marie-Jeanne
DoB: 1977-11-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Rue Maurice Ravel 42210 Saint-André-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15997588 850123712 @Company
@Persons
@UBO
@INPI
SANCHEZ RAVEL Karine
DoB: 1977-05-16
PoB: 59540 ST POL SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Jean Giono 13340 Rognac 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.