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 1954-05-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488445 513263798 @Company
@Persons
@UBO
@INPI
PILAUD Daniel
DoB: 1954-12-01
PoB: 38124 Corbelin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faures 38420 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925498 378266845 @Company
@Persons
@UBO
@INPI
REVEL Didier
DoB: 1954-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
4661903 388326472 @Company
@Persons
@UBO
@INPI
REVEL Monique Jeannine Annie
DoB: 1954-10-09
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1792 Route de Grasse 6620 Le Bar-sur-Loup FRANCE yes
@Cadastre
@Geotag
4969718 378266845 @Company
@Persons
@UBO
@INPI
REVEL Didier
DoB: 1954-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
7821115 389751900 @Company
@Persons
@UBO
@INPI
REVEL CYRILLE SERGE DANIEL
DoB: 1954-02-28
PoB: ALMENECHES 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PEPINIERE 95 Louvres FRANCE
8162121 431550896 @Company
@Persons
@UBO
@INPI
ARMAING PINEL Eliane
DoB: 1954-06-28
PoB: 11151 Fontiès-d'Aude (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Hies 31250 Revel France yes
@Cadastre
@Geotag
8162122 431550896 @Company
@Persons
@UBO
@INPI
ARMAING PINEL Eliane
DoB: 1954-06-28
PoB: 11151 Fontiès-d'Aude (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Hies 31250 Revel France yes
@Cadastre
@Geotag
8287941 422327635 @Company
@Persons
@UBO
@INPI
DESPLATS Jean Pierre
DoB: 1954-02-23
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Notre Dame 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287942 422327635 @Company
@Persons
@UBO
@INPI
DESPLATS Jean Pierre
DoB: 1954-02-23
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Notre Dame 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8295641 344634464 @Company
@Persons
@UBO
@INPI
COLLU Martial
DoB: 1954-03-19
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Castelnaudary 31250 Revel France
8325057 452634371 @Company
@Persons
@UBO
@INPI
AURIOL BERSIA Nicole
DoB: 1954-04-29
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Pourtel 31590 Saint-Marcel-Paulel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248623 422705574 @Company
@Persons
@UBO
@INPI
TIMMERMAN Catherine Marie Geneviève
DoB: 1954-05-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue Jean Revel Résidence Clos Mansart Appart 24 76000 Rouen FRANCE
10284449 514754563 @Company
@Persons
@UBO
@INPI
MAGNAN Serge
DoB: 1954-10-05
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Chemin des Magnolias 38420 Revel FRANCE
11968895 422739433 @Company
@Persons
@UBO
@INPI
REVEL Jean-Pierre
DoB: 1954-03-18
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin des Coquelicots 74330 Poisy France
13632350 490959061 @Company
@Persons
@UBO
@INPI
DESLANDRE Hervé
DoB: 1954-07-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Revel 76000 Rouen FRANCE
13658580 378266845 @Company
@Persons
@UBO
@INPI
REVEL Didier
DoB: 1954-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
15830729 378266845 @Company
@Persons
@UBO
@INPI
REVEL Didier
DoB: 1954-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
15857759 418235297 @Company
@Persons
@UBO
@INPI
Lainé Philippe Henri Victor
DoB: 09/04/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Revel 69004 Lyon France yes
@Cadastre
@Geotag
15857760 418235297 @Company
@Persons
@UBO
@INPI
Lainé Philippe Henri Victor
DoB: 09/04/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Revel 69004 Lyon France yes
@Cadastre
@Geotag
16121218 378266845 @Company
@Persons
@UBO
@INPI
REVEL Didier
DoB: 1954-05-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
3 Rue Servient 69003 Lyon France
16137759 523879385 @Company
@Persons
@UBO
@INPI
CLERON Robert
DoB: 1954-05-31
PoB: 76351 Le Havre (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
26 Avenue Déodat de Séverac 31250 Revel 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.