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 1963-01-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6369 419963509 @Company
@Persons
@UBO
@INPI
MAURO Thierry Theophile Christophe
DoB: 1963-06-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Jean-Henri Riesener 31250 Revel France
6370 419963509 @Company
@Persons
@UBO
@INPI
MAURO Thierry Theophile Christophe
DoB: 1963-06-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Jean-Henri Riesener 31250 Revel France
20046 789860160 @Company
@Persons
@UBO
@INPI
LAISSARD REVEL Michelle
DoB: 1963-05-17
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
17B Ruine de Fortville 5100 Briançon France
218486 801520529 @Company
@Persons
@UBO
@INPI
REVEL Pascal Didier
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
145 Chemin des Colchiques 74170 Saint-Gervais-les-Bains France
1010750 492812847 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
145 Chemin des Colchiques 74170 Saint-Gervais-les-Bains France
1010751 492812847 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin des Colchiques 74170 Saint-Gervais-les-Bains France
1021884 831991997 @Company
@Persons
@UBO
@INPI
MAROUBY Patrick Jean-Marie
DoB: 1963-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Japon 31000 Toulouse France yes
@Cadastre
@Geotag
1021889 831991997 @Company
@Persons
@UBO
@INPI
MAROUBY Patrick Jean-Marie
DoB: 1963-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Japon 31000 Toulouse France yes
@Cadastre
@Geotag
4535937 419800891 @Company
@Persons
@UBO
@INPI
REVEL Pascal Jean Rêné
DoB: 1963-01-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DU BIGNON PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4541814 433564218 @Company
@Persons
@UBO
@INPI
REVEL Pascal Jean Rene
DoB: 1963-01-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DU BIGNON PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
7350096 401717962 @Company
@Persons
@UBO
@INPI
ESTEBAN REVEL Christine
DoB: 1963-09-11
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FONT 34770 GIGEAN FRANCE
7374701 437679590 @Company
@Persons
@UBO
@INPI
ESTEBAN REVEL Christine
DoB: 1963-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA FONT 34770 GIGEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332573 501888523 @Company
@Persons
@UBO
@INPI
FREDE Gilles
DoB: 1963-01-22
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sararie 81700 Palleville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937925 801520529 @Company
@Persons
@UBO
@INPI
REVEL Pascal Didier
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin des Colchiques 74170 Saint-Gervais-les-Bains France
11955041 492812847 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: Louviers 27 (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3145 Route DU PLATEAU D ASSY 74170 France
11955042 492812847 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: Louviers 27 (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3145 Route DU PLATEAU D ASSY 74170 France
11984463 492994967 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3145 Route Du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
11984464 492994967 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-01-22
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3145 Route Du Plateau d'Assy 74190 Passy France yes
@Cadastre
@Geotag
14756690 789860160 @Company
@Persons
@UBO
@INPI
LAISSARD REVEL Michelle
DoB: 1963-05-17
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
17B Ruine de Fortville 5100 Briançon 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.