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 1969-09-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7011 434299772 @Company
@Persons
@UBO
@INPI
JOURDA Sylviane Françoise Martine
DoB: 1969-06-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Revel 31290 Vallègue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856 448614974 @Company
@Persons
@UBO
@INPI
JOURDA Sylviane Françoise Martine
DoB: 1969-06-13
PoB: 31566 Vallègue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Revel 31290 Vallègue France yes
@Cadastre
@Geotag
8631 488718149 @Company
@Persons
@UBO
@INPI
HMD
DoB: 391032125
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle de la Pomme 31250 Revel France
9852096 752022665 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole
DoB: 1969-09-22
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 route de Carcès 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9852097 752022665 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole
DoB: 1969-09-22
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
827 route de Carcès 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9859938 451545610 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine Nicole Raymonde
DoB: 1969-09-22
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 RTE DE CARCES COTIGNAC 83570 FRANCE
9864693 420616849 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole, Raymonde
DoB: 1969-09-22
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
827 route de Carcès 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15851801 420616849 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole, Raymonde
DoB: 1969-09-22
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 Route de Carcès 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
15851802 420616849 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole, Raymonde
DoB: 1969-09-22
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 Route de Carcès 83570 Cotignac FRANCE yes
@Cadastre
@Geotag
15852086 854003928 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole
DoB: 1969-09-22
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
827 Route de Carcès le Ferraillon 83570 Cotignac FRANCE
15852087 854003928 @Company
@Persons
@UBO
@INPI
REVEL PRAVAZ Catherine, Nicole
DoB: 1969-09-22
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
827 Route de Carcès le Ferraillon 83570 Cotignac 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.