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 REVEL 1946-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287003 330308354 @Company
@Persons
@UBO
@INPI
REVEL Aline Pierrette Marie Josèphe
DoB: 1946-05-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Julien 69003 Lyon France
287004 330308354 @Company
@Persons
@UBO
@INPI
REVEL Aline Pierrette Marie Josèphe
DoB: 1946-05-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Julien 69003 Lyon France
834815 328971783 @Company
@Persons
@UBO
@INPI
CAPELLE HAMEL Suzanne
DoB: 1946-09-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pablo Picasso 31130 Quint-Fonsegrives France
834817 328971783 @Company
@Persons
@UBO
@INPI
CAPELLE HAMEL Suzanne
DoB: 1946-09-19
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pablo Picasso 31130 Quint-Fonsegrives France
4928489 330308354 @Company
@Persons
@UBO
@INPI
REVEL Aline
DoB: 1946-05-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Julien 69003 Lyon France
8270727 513235747 @Company
@Persons
@UBO
@INPI
KOEHL Michel
DoB: 1946-10-22
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin de la Monte 31250 Revel France
8295506 403113111 @Company
@Persons
@UBO
@INPI
CROZES Serge
DoB: 1946-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Voltaire 31250 Revel France
8295507 403113111 @Company
@Persons
@UBO
@INPI
CROZES Serge
DoB: 1946-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Voltaire 31250 Revel France
8309173 379958556 @Company
@Persons
@UBO
@INPI
HEBRARD MAS Claudette
DoB: 1946-04-24
PoB: Algans Lastens (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Saint Férréol 31250 Revel France
9334551 789856143 @Company
@Persons
@UBO
@INPI
VIEU RAMOND Martine, Madeleine, Augustine
DoB: 1946-11-11
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Promenade de Laudot 31250 Vaudreuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334552 789856143 @Company
@Persons
@UBO
@INPI
VIEU RAMOND Martine, Madeleine, Augustine
DoB: 1946-11-11
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Promenade de Laudot 31250 Vaudreuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10744805 443158829 @Company
@Persons
@UBO
@INPI
REVEL CHELPI Christiane Chantal
DoB: 1946-08-18
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin RURAL DE LA FRAYERE 6150 Cannes La Bocca FRANCE
10744806 443158829 @Company
@Persons
@UBO
@INPI
REVEL CHELPI Christiane Chantal
DoB: 1946-08-18
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin RURAL DE LA FRAYERE 6150 Cannes La Bocca FRANCE
13278832 424716421 @Company
@Persons
@UBO
@INPI
MILHAVET Claude Georges Justin
DoB: 1946-10-13
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PIERRE BRUME LONS 64140 BILLERE FRANCE yes
@Cadastre
@Geotag
16137756 523879385 @Company
@Persons
@UBO
@INPI
TEISSEYRE BRUNEL Geneviève
DoB: 1946-01-16
PoB: 11054 Les Brunels (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Route de Revel Hauca de Lafarde 11400 Les Brunels 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.