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 1967-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4989164 419802244 @Company
@Persons
@UBO
@INPI
REVEL Pascale Marie Dominique Benedicte
DoB: 1967-03-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
4989165 419802244 @Company
@Persons
@UBO
@INPI
REVEL Pascale Marie Dominique Benedicte
DoB: 1967-03-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
9339898 350297107 @Company
@Persons
@UBO
@INPI
LOUIS-NAPOLEON OURLIAC Mireille
DoB: 1967-03-24
PoB: 31451 Revel 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescout 81110 Lescout FRANCE
9339899 350297107 @Company
@Persons
@UBO
@INPI
LOUIS-NAPOLEON OURLIAC Mireille
DoB: 1967-03-24
PoB: 31451 Revel 31 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lescout 81110 Lescout FRANCE
10277310 498187665 @Company
@Persons
@UBO
@INPI
REVEL BORGEY Marie-Josée Marguerite
DoB: 1967-03-21
PoB: 67180 Haguenau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beyrin 73240 Saint-Maurice-de-Rotherens FRANCE
12092621 814912879 @Company
@Persons
@UBO
@INPI
REVEL Marcel, Julien, Marius
DoB: 1967-12-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Saraille 81200 Mazamet FRANCE
15443430 419802244 @Company
@Persons
@UBO
@INPI
REVEL Pascale Marie Dominique Benedicte
DoB: 1967-03-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
15443431 419802244 @Company
@Persons
@UBO
@INPI
REVEL Pascale Marie Dominique Benedicte
DoB: 1967-03-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
16022341 854067469 @Company
@Persons
@UBO
@INPI
KESSLER KESSLER Mickaël
DoB: 1967-02-09
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80b Route de la Colle de Revel 6730 Saint-André-de-la-Roche FRANCE
16137751 523879385 @Company
@Persons
@UBO
@INPI
RICHET BATIGNE Marie-Pierre
DoB: 1967-01-28
PoB: 31451 Revel (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
En Rey 31540 Saint-Félix-Lauragais France
16137767 523879385 @Company
@Persons
@UBO
@INPI
BECKER William
DoB: 1967-04-04
PoB: 31451 Revel (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
4 Rue du Roc 81700 Puylaurens France
16175144 491471066 @Company
@Persons
@UBO
@INPI
JACQUET PERRON-BAILLY Anne Geneviève
DoB: 1967-07-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1945 Route de Revel 38420 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.