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 1967-12-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434370 443327119 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
512718 433503851 @Company
@Persons
@UBO
@INPI
REVEL REGIS
DoB: 1967-12-02
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-Sur-Seine France
1823371 527494751 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly Sur Seine France
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
2001005 423671973 @Company
@Persons
@UBO
@INPI
Revel Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine France
2168935 504424995 @Company
@Persons
@UBO
@INPI
REVEL REGIS
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly Sur Seine France
2182705 529413155 @Company
@Persons
@UBO
@INPI
Revel Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly sur seine France
2284612 479445736 @Company
@Persons
@UBO
@INPI
Revel Régis
DoB: 1967-12-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine France
2331896 352949887 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly sur Seine France
2419945 383349248 @Company
@Persons
@UBO
@INPI
Revel Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine France
4011844 515323681 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
4101789 752224899 @Company
@Persons
@UBO
@INPI
REVEL Régis Roger Jean Baptiste
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de la Jonque 91650 Breuillet FRANCE
4101790 752224899 @Company
@Persons
@UBO
@INPI
REVEL Régis Roger Jean Baptiste
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Hameau de la Jonque 91650 Breuillet FRANCE
6245574 443327119 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: Paris
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6258070 388490575 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: Paris
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
8275610 802735480 @Company
@Persons
@UBO
@INPI
MARTY Christian
DoB: 1967-02-04
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit la Ruthe 31250 Revel France
12146150 802432013 @Company
@Persons
@UBO
@INPI
REVEL Regis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
12157462 503244386 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des dames augustines 92200 Neuilly-sur-Seine FRANCE
12158580 513680421 @Company
@Persons
@UBO
@INPI
REVEL Regis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue DES DAMES AUGUSTINES 92200 Neuilly-sur-Seine FRANCE
12283422 433503851 @Company
@Persons
@UBO
@INPI
REVEL Régis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
12347689 420310203 @Company
@Persons
@UBO
@INPI
REVEL Regis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Dames Augustines 92200 Neuilly-sur-Seine FRANCE
12395585 524346517 @Company
@Persons
@UBO
@INPI
REVEL Regis
DoB: 1967-12-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES DAMES AUGUSTINES 92200 Neuilly-sur-Seine FRANCE
14725999 504424995 @Company
@Persons
@UBO
@INPI
REVEL REGIS
DoB: 02/12/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue des Dames Augustines 92200 Neuilly Sur Seine 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.