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 1953-11-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283572 388597346 @Company
@Persons
@UBO
@INPI
GERVAIS DAVID Danielle Denise
DoB: 1953-11-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
741 Route des Molettes 38420 Revel France
283573 388597346 @Company
@Persons
@UBO
@INPI
GERVAIS DAVID Danielle Denise
DoB: 1953-11-23
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 Route des Molettes 38420 Revel France
2843897 333485944 @Company
@Persons
@UBO
@INPI
INTERNATIONAL PLASTIC INDUSTRIE
DoB: 333542157
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
chemin Départemental 20 route de la Gare 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
2843898 333485944 @Company
@Persons
@UBO
@INPI
INTERNATIONAL PLASTIC INDUSTRIE
DoB: 333542157
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Départemental 20 route de la Gare 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
2875052 790247316 @Company
@Persons
@UBO
@INPI
INTERNATIONAL PLASTIC GROUPE
DoB: 350623831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 quai du 4 Septembre 92100 Boulogne Billancourt France
2893600 333542157 @Company
@Persons
@UBO
@INPI
INTERNATIONAL PLASTIC GROUPE
DoB: 350623831
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 quai du 4 Septembre 92100 Boulogne Billancourt France
5699622 502277379 @Company
@Persons
@UBO
@INPI
REVEL Jean-Louis
DoB: 1953-11-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699623 502277379 @Company
@Persons
@UBO
@INPI
REVEL Jean-Louis
DoB: 1953-11-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022289 379801046 @Company
@Persons
@UBO
@INPI
REVEL Jean-Louis
DoB: 1953-11-23
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 quai du 4 Septembre 92100 Boulogne-Billancourt France
8240491 450157573 @Company
@Persons
@UBO
@INPI
TESTE Christian
DoB: 1953-11-03
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau DE NAGEN 31590 Saint-Marcel-Paulel France yes
@Cadastre
@Geotag
8283180 409188265 @Company
@Persons
@UBO
@INPI
SIFFRE Pierre Lucien Marie
DoB: 1953-04-23
PoB: Campagne de Sault (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignes 31250 Revel France yes
@Cadastre
@Geotag
12143766 350623831 @Company
@Persons
@UBO
@INPI
REVEL JEAN LOUIS
DoB: 1953-11-23
PoB: CASTRES (81)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Quai DU 4 SEPTEMBRE 92100 Boulogne FRANCE
12170651 393034251 @Company
@Persons
@UBO
@INPI
REVEL JEAN-LOUIS
DoB: 1953-11-23
PoB: 81 CASTRES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Quai DU 4 SEPTAMBRE 92100 Boulogne-Billancourt FRANCE
12210217 820203560 @Company
@Persons
@UBO
@INPI
REVEL Jean Louis
DoB: 1953-11-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12210218 820203560 @Company
@Persons
@UBO
@INPI
REVEL Jean Louis
DoB: 1953-11-23
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt 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.