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 1970-04-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1844136 380749291 @Company
@Persons
@UBO
@INPI
de Louvencourt Ghislain Gérard Marie
DoB: 1970-11-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue de Montlevin 73490 La Ravoire France
2456453 383940368 @Company
@Persons
@UBO
@INPI
de Louvencourt Ghislain Gérard Marie
DoB: 1970-11-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue de Montlevin 73490 La Ravoire France
10255791 801501362 @Company
@Persons
@UBO
@INPI
BAS YETKIN Gülay
DoB: 1970-03-15
PoB: CARDAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Rue Georges Guynemer 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10255792 801501362 @Company
@Persons
@UBO
@INPI
BAS YETKIN Gülay
DoB: 1970-03-15
PoB: CARDAK TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 Rue Georges Guynemer 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10273499 813159241 @Company
@Persons
@UBO
@INPI
BAS YETKIN Gülay
DoB: 1970-03-15
PoB: CARDAK TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
287 Rue Georges Guynemer 73490 La Ravoire FRANCE
10276217 345095681 @Company
@Persons
@UBO
@INPI
VILLET Frédéric François Philippe
DoB: 1970-04-02
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Route de Barby Les Moulins de la Guillère 73490 La Ravoire FRANCE
10281473 480467638 @Company
@Persons
@UBO
@INPI
CAMOGLU Lomen
DoB: 1970-01-03
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de Saint Exupéry 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10307700 353525355 @Company
@Persons
@UBO
@INPI
DESLANDRES Marc Marie Marcel
DoB: 1970-08-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
230 Chemin du Sous-Bois 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
10317576 520337775 @Company
@Persons
@UBO
@INPI
CAMOGLU Lomen
DoB: 1970-01-03
PoB: TOMARZA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de Saint Exupéry 73490 La Ravoire FRANCE
10317577 520337775 @Company
@Persons
@UBO
@INPI
CAMOGLU Lomen
DoB: 1970-01-03
PoB: TOMARZA TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Rue de Saint Exupéry 73490 La Ravoire FRANCE
11982054 499457042 @Company
@Persons
@UBO
@INPI
RAVOIRE Alexandre Jean-Marc
DoB: 1970-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Jardins 74000 Annecy France yes
@Cadastre
@Geotag
11982055 499457042 @Company
@Persons
@UBO
@INPI
RAVOIRE Alexandre Jean-Marc
DoB: 1970-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Jardins 74000 Annecy 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.