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 1980-07-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1651081 821712585 @Company
@Persons
@UBO
@INPI
JEAN FRANCOIS Jean Rony
DoB: 1980-01-24
PoB: AQUIN HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue FREDERIC JOLIOT CURIE RES RAVEL GARE 95200 Sarcelles FRANCE
2059645 792080764 @Company
@Persons
@UBO
@INPI
de Almeida Coutinho Reinaldo
DoB: 1980-12-01
PoB: Covilha PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Maurice Ravel 92390 Villeneuve-la-Garenne France
2819595 319346755 @Company
@Persons
@UBO
@INPI
MINNE JEAN PAUL
DoB: 1951-07-12
PoB: ST MAURICE SUR FESSARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Ravel 45120 Chalette Sur Loing France
3351861 485078521 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel Villa Lumière 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3351862 485078521 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Ravel Villa Lumière 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3366437 504730201 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel 6190 Roquebrune-Cap-Martin FRANCE
3412172 327731246 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: MONACO MONACO
P.Physique
Quality: Secrétaire du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Maurice Ravel 6190 Roquebrune-Cap-Martin FRANCE
4099363 421769639 @Company
@Persons
@UBO
@INPI
HUSSAIN Shahzad Haider
DoB: 1980-07-07
PoB: MUJADAD ABAD NAI ABADI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MAURICE RAVEL 91560 Crosne FRANCE
4789452 821615481 @Company
@Persons
@UBO
@INPI
BUDOC Guy-charles
DoB: 1980-03-16
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Maurice Ravel 94430 Chennevières-sur-Marne FRANCE
5174640 510283757 @Company
@Persons
@UBO
@INPI
MASSE François
DoB: 1980-07-01
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 résidence Maurice Ravel Appt 13 2400 Château-Thierry FRANCE
6542157 822677605 @Company
@Persons
@UBO
@INPI
DE ARAUJO David
DoB: 1980-06-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Ravel Chez Mme POMBO 33520 Bruges FRANCE
6760898 489951947 @Company
@Persons
@UBO
@INPI
MERCELLE Yannick
DoB: 1980-11-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Kéravel 29830 Plourin FRANCE
8238992 490825916 @Company
@Persons
@UBO
@INPI
FONTES Jean-Pierre
DoB: 1980-04-07
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Maurice Ravel 81000 Albi France
8276301 450949078 @Company
@Persons
@UBO
@INPI
RAVEL MACARTY Ange
DoB: 1980-07-07
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Allée Victor Hugo 31560 Nailloux France
11276908 751044280 @Company
@Persons
@UBO
@INPI
COUSIN Grégory
DoB: 1980-07-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Maurice Ravel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11290457 504691718 @Company
@Persons
@UBO
@INPI
COUSIN Grégory, Bertrand, Laurent, Michel
DoB: 1980-07-13
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 rue Maurice Ravel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
11767804 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11767805 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13639698 412843385 @Company
@Persons
@UBO
@INPI
COUSIN Grégory, Bertrand, Laurent, Michel
DoB: 1980-07-13
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Maurice Ravel Tourlaville 50110 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
13639752 751044280 @Company
@Persons
@UBO
@INPI
COUSIN Grégory
DoB: 1980-07-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 rue Maurice Ravel Tourlaville 50110 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
14750861 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
601 Chemin du Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750862 752052621 @Company
@Persons
@UBO
@INPI
RIVIERE RAVEL Ghislaine
DoB: 1980-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
601 Chemin du Vallon de la Galère 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15554626 537403131 @Company
@Persons
@UBO
@INPI
RYCHLIK Hervé
DoB: 1980-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Ravel 68000 Colmar FRANCE
15554627 537403131 @Company
@Persons
@UBO
@INPI
RYCHLIK Hervé
DoB: 1980-07-03
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maurice Ravel 68000 Colmar FRANCE
15808774 327731246 @Company
@Persons
@UBO
@INPI
CALVIN Laetitia Jeanne Marie
DoB: 1980-07-20
PoB: Monaco MONACO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Maurice Ravel 6190 Roquebrune-Cap-Martin 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.