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 RAVON 1964-12-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5506946 433999398 @Company
@Persons
@UBO
@INPI
RAVON SIRE Lydie Emilienne Claudie
DoB: 1964-02-22
PoB: 85114 Jard-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rablais 85440 Saint-Hilaire-la-Forêt France
5530631 520695172 @Company
@Persons
@UBO
@INPI
RAVON MANDIN Anita
DoB: 1964-12-12
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mouzinière 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533569 314593591 @Company
@Persons
@UBO
@INPI
RAVON MANDIN Anita
DoB: 1964-12-12
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Mouziniere 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
9737995 524530300 @Company
@Persons
@UBO
@INPI
RAVON Yannick
DoB: 1964-12-03
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Citadelle 56290 Port-Louis FRANCE
11631625 714501871 @Company
@Persons
@UBO
@INPI
RAVON Christophe Patrick
DoB: 1964-10-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit les Auvents la Ramée 42660 Planfoy FRANCE
11665417 352199186 @Company
@Persons
@UBO
@INPI
RAVON Christophe Patrick
DoB: 1964-10-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Auvents la Ramée 42660 Planfoy FRANCE
14302098 487704934 @Company
@Persons
@UBO
@INPI
RAVON Rémy Paul Marie
DoB: 1964-06-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue DES SABLES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14332382 750656498 @Company
@Persons
@UBO
@INPI
RAVON Rémy Paul
DoB: 1964-06-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue DES NAVIGATEURS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14700397 320684434 @Company
@Persons
@UBO
@INPI
RAVON Christophe Patrick
DoB: 1964-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 Route de Bourg Argental 42660 Planfoy France
14700878 352199186 @Company
@Persons
@UBO
@INPI
RAVON Christophe Patrick
DoB: 1964-10-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 Route de Bourg Argental 42660 Planfoy 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.