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 1972-06-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858927 753066851 @Company
@Persons
@UBO
@INPI
Revel Jeanne
DoB: 1972-06-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Petite Pierre 75011 Paris France
1858930 753066851 @Company
@Persons
@UBO
@INPI
Revel Jeanne
DoB: 1972-06-06
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Petite Pierre 75011 Paris France
2715712 447675497 @Company
@Persons
@UBO
@INPI
TAFOIRY Damien
DoB: 1972-06-19
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue de Revel 34370 Maraussan FRANCE
3533992 443453386 @Company
@Persons
@UBO
@INPI
BORIE Nicolas
DoB: 1972-05-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Revel 83000 Toulon FRANCE
5807032 515093979 @Company
@Persons
@UBO
@INPI
SAGUE Isabelle
DoB: 1972-01-06
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Guimets 38420 Revel France
8169143 811680057 @Company
@Persons
@UBO
@INPI
DURAND Laurent
DoB: 1972-06-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Avenue du Coude Prolongée 31250 Revel France
8219791 487783706 @Company
@Persons
@UBO
@INPI
MONGINOU ORANTE Maryline
DoB: 1972-10-09
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue des Saules 31250 Revel France
8275810 323325761 @Company
@Persons
@UBO
@INPI
DANEHIL Régis
DoB: 1972-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route de Revel 31400 Toulouse France
8276437 452413289 @Company
@Persons
@UBO
@INPI
AVERSENQ David
DoB: 1972-06-13
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Coude Prolongé 31250 Revel France
9345018 434172706 @Company
@Persons
@UBO
@INPI
GALINIER Nicolas, Christophe, Philippe
DoB: 1972-06-07
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Prade 81580 Soual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437204 750259913 @Company
@Persons
@UBO
@INPI
REVEL CHTEPA Sylvie Michelle Danielle
DoB: 1972-06-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Chevramont 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9437205 750259913 @Company
@Persons
@UBO
@INPI
REVEL CHTEPA Sylvie Michelle Danielle
DoB: 1972-06-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Chevramont 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736192 501582597 @Company
@Persons
@UBO
@INPI
VIDAL REVEL SIBERTIN BLANC Cécile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Serra Capeou villa la Rugine 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10736193 501582597 @Company
@Persons
@UBO
@INPI
VIDAL REVEL SIBERTIN BLANC Cécile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Serra Capeou villa la Rugine 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10738436 802274340 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
781 Route de Serra-Capéou 6110 Le Cannet FRANCE
10752687 501552590 @Company
@Persons
@UBO
@INPI
VALENERGIES
DoB: 509355004
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle de l'Argile lotissement l'argile I I I 6370 Mouans-Sartoux FRANCE
10752703 501552590 @Company
@Persons
@UBO
@INPI
VIDAL REVEL SIBERTIN BLANC Cecile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Route DE SERRA CAPEOU 6110 Le Cannet FRANCE
10753728 799856802 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Serra Capeou Villa la Rugine 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753729 799856802 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile Raymonde Jacqueline
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Serra Capeou Villa la Rugine 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761546 513638296 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Serra Capeou Villa la Rugine 6110 Le Cannet FRANCE
10770077 389412842 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Serra Capeou villa la Rugine 6110 Le Cannet FRANCE
10770078 389412842 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Serra Capeou villa la Rugine 6110 Le Cannet FRANCE
10772132 817652795 @Company
@Persons
@UBO
@INPI
VIDAL-REVEL SIBERTIN-BLANC Cécile
DoB: 1972-07-24
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
60 Rue Henri V I I 0 L-1725 LUXEMBOURG

 

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.