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 RAVOIRE 1958-04-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3948690 440678472 @Company
@Persons
@UBO
@INPI
RAVOIRE Berenice Renee Dominique
DoB: 1958-04-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 AV. DE BAILI DE SUFFREN 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
6200886 529181240 @Company
@Persons
@UBO
@INPI
GOORANSING RAVOIRE Maya Davee
DoB: 1958-02-14
PoB: SURINAM ILE MAURICE ILE MAURICE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Boulevard Duburcq 77220 Tournan-en-Brie FRANCE
10243257 510113921 @Company
@Persons
@UBO
@INPI
MALETTE Didier, Michel
DoB: 1958-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
498 Rue Louis Pasteur 73490 La Ravoire FRANCE
10246494 499233682 @Company
@Persons
@UBO
@INPI
RAVOIRE Jean-Claude Louis Charles
DoB: 1958-02-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Jaurès 73000 Chambéry FRANCE
10278818 352948152 @Company
@Persons
@UBO
@INPI
HOLDING JCR
DoB: 499233682
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
105 Rue du Pré Pagnon ZAC des Landiers 73000 Chambéry FRANCE
10278819 352948152 @Company
@Persons
@UBO
@INPI
RAVOIRE Jean-Claude Louis Charles
DoB: 1958-02-03
PoB: 73065 Chambéry
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Avenue Jean Jaurès 73000 Chambéry FRANCE
10280690 337639231 @Company
@Persons
@UBO
@INPI
RONCHETTE SANTIN-JANIN Brigitte Andrée
DoB: 1958-02-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE LA REPUBLIQUE 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280692 337639231 @Company
@Persons
@UBO
@INPI
RONCHETTE SANTIN-JANIN Brigitte Andrée
DoB: 1958-02-02
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue DE LA REPUBLIQUE 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670310 383964038 @Company
@Persons
@UBO
@INPI
RAVOIRE Christian Jean Yves
DoB: 1958-09-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42560 Soleymieux FRANCE
11670311 383964038 @Company
@Persons
@UBO
@INPI
RAVOIRE Christian Jean Yves
DoB: 1958-09-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 42560 Soleymieux FRANCE
15506750 497624106 @Company
@Persons
@UBO
@INPI
DROUOT Corinne Edwige Germaine
DoB: 1958-04-23
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 Rue de la Pioulaz 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
15506751 497624106 @Company
@Persons
@UBO
@INPI
DROUOT Corinne Edwige Germaine
DoB: 1958-04-23
PoB: CHAUMONT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
552 Rue de la Pioulaz 73490 La Ravoire 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.