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 1956-05-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3385257 950419184 @Company
@Persons
@UBO
@INPI
CANAL CONIN Marie-Hélène Lucienne
DoB: 1956-06-10
PoB: BORDJ - MENAIEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boucle Pierre Compmas 31250 Revel FRANCE
3653042 394675029 @Company
@Persons
@UBO
@INPI
BIAZI JEANCLAUDE Brigitte, Jeanne, Frédérique
DoB: 1956-09-20
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Cordier 13800 Istres FRANCE
3731290 507386969 @Company
@Persons
@UBO
@INPI
TESTE LE DE Brigitte
DoB: 1956-03-03
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Jean Giono 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4381641 480817832 @Company
@Persons
@UBO
@INPI
REVEL Jacques Marie Julien
DoB: 1956-05-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BONAURIE 12390 ANGLARS ST FELIX FRANCE
4381642 480817832 @Company
@Persons
@UBO
@INPI
REVEL Jacques Marie Julien
DoB: 1956-05-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BONAURIE 12390 ANGLARS ST FELIX FRANCE
8167012 402134084 @Company
@Persons
@UBO
@INPI
FRANCOIS Sebastien
DoB: 1956-03-08
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Charles de Gaulle 31250 Revel France
8187430 492734611 @Company
@Persons
@UBO
@INPI
GUITTON Patrick
DoB: 1956-04-02
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue de la Plage 31250 Revel France
8222231 789937620 @Company
@Persons
@UBO
@INPI
GRASSET Pascal
DoB: 1956-07-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Route de Castres 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222232 789937620 @Company
@Persons
@UBO
@INPI
GRASSET Pascal
DoB: 1956-07-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Route de Castres 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256529 449710003 @Company
@Persons
@UBO
@INPI
CANCIAN Jean Louis
DoB: 1956-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin Du Chateau de Couffinal 31250 Revel France
9314048 388984346 @Company
@Persons
@UBO
@INPI
REVEL CORNU Marina
DoB: 1956-01-13
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUYERES ST JULIEN LE FAUCON 14140 LIVAROT FRANCE yes
@Cadastre
@Geotag
9455857 513318659 @Company
@Persons
@UBO
@INPI
LEGRAND Marc
DoB: 1956-02-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pisieu 38270 Revel-Tourdan France
12261310 478159858 @Company
@Persons
@UBO
@INPI
REVEL Pierre Francois
DoB: 1956-04-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LUCIEN VOILIN 92800 Puteaux FRANCE
15858322 562056143 @Company
@Persons
@UBO
@INPI
F.S. CORPORATE FINANCE
DoB: 320688039
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Revel 14600 Honfleur France
16137745 523879385 @Company
@Persons
@UBO
@INPI
FEVRIER Catherine
DoB: 1956-05-13
PoB: 64445 Pau (64) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Impasse du Passelis 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.