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 RAVISSE found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
989780 325774859 @Company
@Persons
@UBO
@INPI
HOLDING CALAIS AGENCEMENT BUSINESS EXPANSION
DoB: 833692379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Henri Ravisse Zone Transmarck 62730 Marck FRANCE
1667438 300209103 @Company
@Persons
@UBO
@INPI
Ravisse Charles
DoB: 1947-02-14
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Treilhard 75008 Paris France yes
@Cadastre
@Geotag
2079087 437869084 @Company
@Persons
@UBO
@INPI
RAVISSE CHARLES ERIC
DoB: 1947-02-14
PoB: QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
2266973 347719106 @Company
@Persons
@UBO
@INPI
RAVISSE ERIC
DoB: 1947-02-14
PoB: QUIMPER (29)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue de Téhéran 75008 Paris France
2408598 504747668 @Company
@Persons
@UBO
@INPI
RAVISSE Charles-Eric
DoB: 1947-02-14
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France
2438081 437791098 @Company
@Persons
@UBO
@INPI
RAVISSE CHARLES ERIC
DoB: 1947-02-14
PoB: QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de Milan 75009 Paris France
4731940 438332264 @Company
@Persons
@UBO
@INPI
RAVISSE Charles Eric
DoB: 1947-02-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue DE MILAN 75009 Paris FRANCE
7708198 632750071 @Company
@Persons
@UBO
@INPI
RAVISSE Charles Eric
DoB: 1947-02-14
PoB: QUIMPER (29)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 RUE DE MILAN 75009 PARIS 0 FRANCE
7853523 378305015 @Company
@Persons
@UBO
@INPI
RAVISSE CHARLES ERIC
DoB: 1947-02-14
PoB: QUIMPER 29
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue DE TEHERAN 75008 Paris FRANCE
9327468 715620068 @Company
@Persons
@UBO
@INPI
RAVISSE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 RUE DE MILAN PARIS 75008 PARIS FRANCE
9328202 379618895 @Company
@Persons
@UBO
@INPI
RAVISSE Eric
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 RUE DE MILAN PARIS 75009 PARIS FRANCE
9340082 715720926 @Company
@Persons
@UBO
@INPI
RAVISSE Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 RUE DE TEHERAN 75008 PARIS FRANCE
9754976 533083747 @Company
@Persons
@UBO
@INPI
RAVISSE COLLETTE Anne Hélène Marie Laure
DoB: 1944-08-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 rue de Beaumont 59300 Valenciennes France
9798608 511597296 @Company
@Persons
@UBO
@INPI
RAVISSE COLLETTE Anne Hélène Marie Laure
DoB: 1944-08-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Beaumont 59300 Valenciennes France
10426701 490667938 @Company
@Persons
@UBO
@INPI
HOUPLAIN Stéphane Maurice Claude
DoB: 1969-02-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Charles Ravisse 62100 Calais FRANCE
10433031 442006441 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine Arthur Charles Jacques
DoB: 1960-04-08
PoB: 62193 CALAIS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE Michel Ange 62100 Calais FRANCE
10434458 804491405 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauban 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434459 804491405 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Vauban 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434564 508596640 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10434565 508596640 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10437530 438678393 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine Arthur Charles
DoB: 1960-04-08
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michel Ange 62100 Calais FRANCE
10438037 810967646 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles, Jacques Albert
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Vauban Appartement 41 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10438038 810967646 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles, Jacques Albert
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Vauban Appartement 41 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10439836 801248162 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles, Jacques Albert
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10439837 801248162 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine, Arthur, Charles, Jacques Albert
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10439838 801248162 @Company
@Persons
@UBO
@INPI
TESSIER RAVISSE Catherine, Renée, Claire
DoB: 1950-09-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10439839 801248162 @Company
@Persons
@UBO
@INPI
RAVISSE Charles-Henri, René, Jacques, Jean-Pierre
DoB: 1991-05-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10439840 801248162 @Company
@Persons
@UBO
@INPI
RAVISSE Edouard, Augustin, Antoine, Henri René
DoB: 1993-01-29
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE
10472991 793240128 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michel-Ange 62100 Calais FRANCE yes
@Cadastre
@Geotag
10477325 487637753 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michel Ange 62100 Calais FRANCE
10477327 504529819 @Company
@Persons
@UBO
@INPI
HOUPLAIN Stéphane
DoB: 1969-02-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Charles Ravisse 62100 Calais FRANCE yes
@Cadastre
@Geotag
10477328 504529819 @Company
@Persons
@UBO
@INPI
HOUPLAIN Stéphane
DoB: 1969-02-26
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE Charles Ravisse 62100 Calais FRANCE yes
@Cadastre
@Geotag
10481402 508689320 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE Michel-Ange 62100 Calais FRANCE yes
@Cadastre
@Geotag
10481403 508689320 @Company
@Persons
@UBO
@INPI
RAVISSE Antoine
DoB: 1960-04-08
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE Michel-Ange 62100 Calais FRANCE yes
@Cadastre
@Geotag
12352923 439177239 @Company
@Persons
@UBO
@INPI
LITTORAL NORD AUTOCARS
DoB: 348858218
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
251 avenue Henri Ravisse Transmarck 62730 Marck FRANCE
13667375 325774859 @Company
@Persons
@UBO
@INPI
HOLDING CALAIS AGENCEMENT BUSINESS EXPANSION
DoB: 833692379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Henri Ravisse Zone Transmarck 62730 Marck FRANCE
14717428 300209103 @Company
@Persons
@UBO
@INPI
Ravisse Charles
DoB: 14/02/1947
PoB: Quimper FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Treilhard 75008 Paris France yes
@Cadastre
@Geotag

 

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.