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 RAVIER 1977-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528806 804125342 @Company
@Persons
@UBO
@INPI
Ravier Amaury
DoB: 1977-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route du Mesle 78113 Adainville France
640514 402011860 @Company
@Persons
@UBO
@INPI
RAVIER LAFFLY Sophie Jeanine Marie
DoB: 1977-05-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Dompierre 25560 Bouverans FRANCE
640515 402011860 @Company
@Persons
@UBO
@INPI
RAVIER LAFFLY Sophie Jeanine Marie
DoB: 1977-05-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Dompierre 25560 Bouverans FRANCE
1499839 402011860 @Company
@Persons
@UBO
@INPI
RAVIER LAFFLY Sophie Jeanine Marie
DoB: 1977-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Dompierre 25560 Bouverans FRANCE
1499840 402011860 @Company
@Persons
@UBO
@INPI
RAVIER LAFFLY Sophie Jeanine Marie
DoB: 1977-05-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Dompierre 25560 Bouverans FRANCE
1732028 445380900 @Company
@Persons
@UBO
@INPI
RAVIER AMAURY
DoB: 1977-05-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Marechal Juin 92150 Suresnes France
2151285 479663015 @Company
@Persons
@UBO
@INPI
RAVIER AMAURY
DoB: 1977-05-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre Dupont 92150 Suresnes France
2292143 350979787 @Company
@Persons
@UBO
@INPI
RAVIER AMAURY
DoB: 1977-05-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Saint Cloud 92150 Suresnes France yes
@Cadastre
@Geotag
2303397 452992357 @Company
@Persons
@UBO
@INPI
RAVIER AMAURY
DoB: 1977-05-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route du Mesle 78113 Adainville France
7392344 790093702 @Company
@Persons
@UBO
@INPI
RAVIER Denis Albert Philippe
DoB: 1977-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Etienne Lohste 33200 Bordeaux FRANCE
7392345 790093702 @Company
@Persons
@UBO
@INPI
RAVIER Denis Albert Philippe
DoB: 1977-10-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Etienne Lohste 33200 Bordeaux FRANCE
14154385 804125342 @Company
@Persons
@UBO
@INPI
Ravier Amaury
DoB: 12/05/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 route du Mesle 78113 Adainville France
14159095 838059020 @Company
@Persons
@UBO
@INPI
Ravier Amaury Guillaume Marcel
DoB: 12/05/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 route du Mesle 78113 Adainville France
14823394 803661347 @Company
@Persons
@UBO
@INPI
Ravier Amaury
DoB: 12/05/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
17 route du Mesle 78113 Adainville 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.