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 1992-05-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616816 837616010 @Company
@Persons
@UBO
@INPI
LOUISME Loic
DoB: 1992-12-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Maurice Ravel 95200 Sarcelles FRANCE
911134 792389124 @Company
@Persons
@UBO
@INPI
GRIFFANTI Johann
DoB: 1992-09-13
PoB: 68334 Thann (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Maurice Ravel 66200 Alénya France
1577275 789702586 @Company
@Persons
@UBO
@INPI
CHILAH Ali
DoB: 1992-08-20
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Maurice Ravel 95390 Saint-Prix FRANCE
1945599 790161202 @Company
@Persons
@UBO
@INPI
M Broh Bekanty
DoB: 1992-07-21
PoB: Cocody COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hall Maurice Ravel 95310 Saint-Ouen-l'Aumône France
2585243 996920062 @Company
@Persons
@UBO
@INPI
RAVEL Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de la Cécile 26000 Valence France
2846056 828061069 @Company
@Persons
@UBO
@INPI
IGANDOUREN Abderrazzaq
DoB: 1992-05-23
PoB: Meknes Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 33 7 rue Maurice Ravel 45000 Orléans France
2850522 388585374 @Company
@Persons
@UBO
@INPI
POMMIER ISABELLE HENRIETTE GENEVIEVE
DoB: 1966-01-25
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Maurice Ravel 45390 Puiseaux France
2963373 820987501 @Company
@Persons
@UBO
@INPI
DELOL Lucie
DoB: 1992-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Ravel 94000 Créteil FRANCE
2963374 820987501 @Company
@Persons
@UBO
@INPI
DELOL Lucie
DoB: 1992-04-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Ravel 94000 Créteil FRANCE
2963375 820987501 @Company
@Persons
@UBO
@INPI
MINEL Quentin
DoB: 1992-09-03
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Maurice Ravel 94000 Créteil FRANCE
2963376 820987501 @Company
@Persons
@UBO
@INPI
MINEL Quentin
DoB: 1992-09-03
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Maurice Ravel 94000 Créteil FRANCE
3436945 790697189 @Company
@Persons
@UBO
@INPI
RAVEL Marion Camille
DoB: 1992-05-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue René Boylesve 6300 Nice FRANCE
3604426 384090858 @Company
@Persons
@UBO
@INPI
RAVEL MAINGRET Martine Paulette
DoB: 1950-11-28
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUX COMBES 1190 Pont-de-Vaux France
3818018 808230114 @Company
@Persons
@UBO
@INPI
GRIFFANTI Johann
DoB: 1992-09-13
PoB: 68334 Thann (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Maurice Ravel 66200 Alénya France
4358850 827968553 @Company
@Persons
@UBO
@INPI
LATAPIE Loïc, Dimitri
DoB: 1992-01-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint-Frimin Résidence le Ravel 12850 Onet-le-Château FRANCE
5028117 384454104 @Company
@Persons
@UBO
@INPI
RAVEL Robert
DoB: 1954-03-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LA GARNIERE 69290 Pollionnay France
5417576 491985016 @Company
@Persons
@UBO
@INPI
LAFOLIE Adelyne, Odile, Corinne
DoB: 1992-01-16
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Maurice Ravel 82300 Caussade FRANCE
5737675 388249765 @Company
@Persons
@UBO
@INPI
HERMANT VIRETTE Isabelle
DoB: 1960-03-03
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MAURICE RAVEL 72340 LA CHARTRE SUR LE LOIR FRANCE
5812818 384122214 @Company
@Persons
@UBO
@INPI
CADARIO Jean Joseph
DoB: 1939-11-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée Maurice Ravel 38130 Échirolles France
5866987 387465289 @Company
@Persons
@UBO
@INPI
BALDUCCI Dominique
DoB: 1950-11-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Maurice Ravel 38320 Poisat France
5894288 530888130 @Company
@Persons
@UBO
@INPI
RILLH Janssens Louis Arthur
DoB: 1992-03-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Maurice Ravel 38130 Échirolles France yes
@Cadastre
@Geotag
6422725 501182695 @Company
@Persons
@UBO
@INPI
FEUILLE Julie Marie
DoB: 1992-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Ravel 33290 Le Pian-Médoc FRANCE
6541139 524722212 @Company
@Persons
@UBO
@INPI
FEUILLE Julie
DoB: 1992-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Maurice Ravel 33290 Le Pian-Médoc FRANCE
6541140 524722212 @Company
@Persons
@UBO
@INPI
FEUILLE Julie
DoB: 1992-02-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Ravel 33290 Le Pian-Médoc FRANCE
7222405 388132383 @Company
@Persons
@UBO
@INPI
ORTIZ Jean Pierre
DoB: 1948-10-05
PoB: KREIDER SAIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MAURICE RAVEL ST PAUL LES DAX 40990 FRANCE
7436365 827643529 @Company
@Persons
@UBO
@INPI
RAVEL-SIBILLOT Yann
DoB: 1992-09-06
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue de la Batissière 45130 Meung-sur-Loire FRANCE
8557672 807395058 @Company
@Persons
@UBO
@INPI
AJMI OURANE Dorsaf
DoB: 1992-03-09
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Maurice Ravel 69140 Rillieux-la-Pape FRANCE
9625350 538001652 @Company
@Persons
@UBO
@INPI
COUTAUD Célestin
DoB: 1992-07-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Ravel 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
9625630 791768070 @Company
@Persons
@UBO
@INPI
COUTAUD Célestin, Jean, Antoine
DoB: 1992-07-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Ravel 87400 Saint-Léonard-de-Noblat FRANCE yes
@Cadastre
@Geotag
9704799 381084946 @Company
@Persons
@UBO
@INPI
DANO Patrice
DoB: 1955-01-12
PoB: AVRANCHES (MANCHE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE RAVEL LARMOR-PLAGE 56260 LARMOR PLAGE FRANCE
10615152 384441804 @Company
@Persons
@UBO
@INPI
RAVEL Frederic Paul
DoB: 1958-07-04
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7250 Le Pouzin France
10819135 533839981 @Company
@Persons
@UBO
@INPI
BERRABAH Merwan
DoB: 1992-07-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Square Maurice Ravel Bâtiment C- Logt 42 60000 Beauvais France
11605207 431385988 @Company
@Persons
@UBO
@INPI
GEOFFRAY Camille Marie Anne
DoB: 1992-06-08
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Maurice Ravel 42270 Saint Priest-en-Jarez FRANCE
11627072 485287619 @Company
@Persons
@UBO
@INPI
RAVEL Thibault Edouard
DoB: 1992-03-26
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Curaize 42600 Précieux FRANCE yes
@Cadastre
@Geotag
12135356 793767625 @Company
@Persons
@UBO
@INPI
HUANG Renjun
DoB: 1992-08-19
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Maurice Ravel 6 E L165 92230 Gennevilliers FRANCE
13557202 828061069 @Company
@Persons
@UBO
@INPI
IGANDOUREN Abderrazzaq
DoB: 1992-05-23
PoB: Meknes Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 33 7 rue Maurice Ravel 45000 Orléans France
16071071 853222198 @Company
@Persons
@UBO
@INPI
HU Yves
DoB: 1992-02-05
PoB: Wenzhou Province du Zhejiang CHINE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Rue Maurice Ravel 92230 Gennevilliers 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.