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 1967-04-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1899260 528756422 @Company
@Persons
@UBO
@INPI
Revel Régis
DoB: 1967-12-02
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Dames Augustines 92200 Neuilly-sur-Seine France
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
5096483 429321888 @Company
@Persons
@UBO
@INPI
REVEL Valérie
DoB: 1967-04-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
123 Route des Hospitaliers 1257 Croix de Rozon Suisse
5942979 417564275 @Company
@Persons
@UBO
@INPI
REVEL VIAL Valérie Marlène
DoB: 1967-04-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin de Chantecoucou Veyrier 0 SUISSE
8184525 452800683 @Company
@Persons
@UBO
@INPI
VORMS Françoise
DoB: 1967-05-27
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Péries Labarthe 82600 Mas-Grenier France yes
@Cadastre
@Geotag
9344042 388403123 @Company
@Persons
@UBO
@INPI
AVERSENQ BARDOU Elisabeth Marie Anick
DoB: 1967-07-24
PoB: Revel 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Larroque 81220 Saint-Paul-Cap-de-Joux FRANCE
9449331 507771046 @Company
@Persons
@UBO
@INPI
REVEL VIAL Valérie Marlène
DoB: 1967-04-17
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Chantecoucou 12055 Veyrier Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12078171 432572204 @Company
@Persons
@UBO
@INPI
LAURENT Lionel
DoB: 1967-07-09
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DE CARPINEL 31250 REVEL 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

 

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.