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 1978-08-24 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318280 325561165 @Company
@Persons
@UBO
@INPI
RAVON Fabrice, André, Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
318281 325561165 @Company
@Persons
@UBO
@INPI
RAVON Fabrice, André, Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
345945 833712078 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
500340 388466039 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
621564 821145000 @Company
@Persons
@UBO
@INPI
RAVON Fabrice, André, Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
2583680 829145028 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
2589075 532390945 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France yes
@Cadastre
@Geotag
2589758 809550965 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
2607847 423497908 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
2613692 520763020 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2621579 380338012 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
2634817 534519996 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
2647038 823886700 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France yes
@Cadastre
@Geotag
2657648 437080096 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
3085911 520539297 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Impasse des Bories 30000 Nîmes France
3100563 490850070 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
164 Impasse des Bories 30900 Nîmes France yes
@Cadastre
@Geotag
3100564 490850070 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Impasse des Bories 30900 Nîmes France yes
@Cadastre
@Geotag
3700007 519774459 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 impasse des Bories 30000 Nîmes FRANCE
3700008 519774459 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 impasse des Bories 30000 Nîmes FRANCE
3701825 804242725 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE yes
@Cadastre
@Geotag
3704387 498943703 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST PIERRE 13910 MAILLANE FRANCE
3726976 519676498 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 impasse des Bories 30000 Nîmes FRANCE
3735774 821145000 @Company
@Persons
@UBO
@INPI
RAVON Fabrice, André, Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
3736193 521542266 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 chemin des Bories 30000 Nîmes FRANCE
5811655 399408186 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
8166338 413936923 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
10278740 509585980 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais FRANCE
10629483 387686538 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
11994393 433399995 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
12011637 808093124 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
13327399 388466039 @Company
@Persons
@UBO
@INPI
RAVON Fabrice
DoB: 1978-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 chemin des Pins 30250 Aubais FRANCE
13605872 380338012 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
14806728 423497908 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
14806897 437080096 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
15685878 889514931 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais France
15685879 889514931 @Company
@Persons
@UBO
@INPI
RAVON Fabrice André Jean
DoB: 1978-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin des Pins 30250 Aubais 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.