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 1973-11-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839748 391952488 @Company
@Persons
@UBO
@INPI
LODJORO Jean-Israël
DoB: 1973-09-11
PoB: Abidjian Côte d'Ivoire
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin de la Tannerie 31250 Revel France
839749 391952488 @Company
@Persons
@UBO
@INPI
LODJORO Jean-Israël
DoB: 1973-09-11
PoB: Abidjian Côte d'Ivoire
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Chemin de la Tannerie 31250 Revel France
839750 391952488 @Company
@Persons
@UBO
@INPI
LODJORO Jean-Israël
DoB: 1973-09-11
PoB: Abidjia Côte d'Ivoire
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin de la Tannerie 31250 Revel France
839752 391952488 @Company
@Persons
@UBO
@INPI
L&D CONCEPT
DoB: 840341309
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue Henri Maréchal 69800 Saint-Priest France
2012240 450042353 @Company
@Persons
@UBO
@INPI
REVEL Thibaut
DoB: 1973-08-08
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 villa Eugène Leblanc 75019 Paris France
3395387 492623483 @Company
@Persons
@UBO
@INPI
PARIS REVEL Véronique Elisabeth
DoB: 1973-05-03
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Val du Careï 6500 Menton FRANCE
4359779 788569689 @Company
@Persons
@UBO
@INPI
REVEL DEGIVRY Nelly, Nathalie
DoB: 1973-11-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vabre La selve 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
4359780 788569689 @Company
@Persons
@UBO
@INPI
REVEL DEGIVRY Nelly, Nathalie
DoB: 1973-11-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vabre La selve 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
5821126 752314450 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Joël Jacques
DoB: 1973-11-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roussets 38420 Revel France
6401624 539427039 @Company
@Persons
@UBO
@INPI
REVEL Anne Sophie
DoB: 1973-11-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue Notre Dame 204 Demeure des Chartrons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6401625 539427039 @Company
@Persons
@UBO
@INPI
REVEL Anne Sophie
DoB: 1973-11-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue Notre Dame 204 Demeure des Chartrons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
7357303 444290514 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valérie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL VERLAINE 34130 ST AUNES FRANCE
7369562 793693482 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valérie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Verlaine 34130 Saint-Aunès FRANCE
7399157 500836820 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valerie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL VERLAINE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
7399158 500836820 @Company
@Persons
@UBO
@INPI
SILVESTRI REVEL Valerie
DoB: 1973-11-29
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PAUL VERLAINE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
8171544 751471798 @Company
@Persons
@UBO
@INPI
DARCQ ROSENTHAL Dorothée
DoB: 1973-05-08
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Tamassy 31250 Revel France yes
@Cadastre
@Geotag
8171545 751471798 @Company
@Persons
@UBO
@INPI
DARCQ ROSENTHAL Dorothée
DoB: 1973-05-08
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tamassy 31250 Revel France yes
@Cadastre
@Geotag
8171546 751471798 @Company
@Persons
@UBO
@INPI
ROSENTHAL Vincent
DoB: 1973-09-26
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Tamassy 31250 Revel France yes
@Cadastre
@Geotag
8173787 751466707 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France
8199847 491727715 @Company
@Persons
@UBO
@INPI
goudy SOLOMIAC Sandrine Antoinette Yvette
DoB: 1973-08-31
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jules Massenet 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8250288 754070183 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Lieu-dit en Herré 31530 Le Castéra France
8263992 452289325 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle Claude Daniele
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'en Herré 31530 Le Castéra France
8267438 802015057 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France
8269476 822218996 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France
8278121 479684086 @Company
@Persons
@UBO
@INPI
BERTOCCHI Patricia Ida
DoB: 1973-01-21
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Édouard Baudrimont 31400 Toulouse France yes
@Cadastre
@Geotag
8288349 503785768 @Company
@Persons
@UBO
@INPI
DENIZET MASSE Sophie Clothilde Nathalie
DoB: 1973-09-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Imbert 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8288477 530672435 @Company
@Persons
@UBO
@INPI
ARMENGAUD Véronique
DoB: 1973-02-04
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Dauzats Quartier Saint Ferréol 31250 Revel France
8308358 531269496 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France
8324094 447730052 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle Claude Daniele
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOULIN 31480 Garac France
9331029 339850968 @Company
@Persons
@UBO
@INPI
DEYDE Max, Pierre, Christophe
DoB: 1973-01-11
PoB: REVEL 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOLIERE MOUZENS 81470 MOUZENS FRANCE
9352142 808848105 @Company
@Persons
@UBO
@INPI
COUZINIER Frédéric, Serge, Alain
DoB: 1973-09-11
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bloc L 12-6 Amilcar les Résidences de Carthage 2016 Carthage 0 TUNISIE yes
@Cadastre
@Geotag
9352143 808848105 @Company
@Persons
@UBO
@INPI
COUZINIER Frédéric, Serge, Alain
DoB: 1973-09-11
PoB: 31451 Revel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bloc L 12-6 Amilcar les Résidences de Carthage 2016 Carthage 0 TUNISIE yes
@Cadastre
@Geotag
9461830 498663244 @Company
@Persons
@UBO
@INPI
REVEL David
DoB: 1973-11-04
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Erables 38460 Saint-Romain-de-Jalionas France
10397427 789902988 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle Claude Danielle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407014 800389371 @Company
@Persons
@UBO
@INPI
SCANDOLA MALINOWSKA Christelle Claude Danielle
DoB: 1973-11-19
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
271 Route d'en Herré 31530 Le Castéra France
10747486 530765890 @Company
@Persons
@UBO
@INPI
REVEL Wilfrid
DoB: 1973-03-02
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard Leader 6110 Le Cannet FRANCE
10759309 448368720 @Company
@Persons
@UBO
@INPI
REVEL Wilfrid
DoB: 1973-03-02
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard Leader 6150 Cannes La Bocca FRANCE
10834848 731730032 @Company
@Persons
@UBO
@INPI
REVEL Marcel Edouard Lucien
DoB: 1926-01-24
PoB: 27681 Vernon (27) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 Rue De Vignacourt 80000 Amiens France
11392382 497716415 @Company
@Persons
@UBO
@INPI
VERLEYEN REVEL Sandra
DoB: 1973-11-24
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Freches les croisy 27120 Fontaine-sous-Jouy FRANCE
15989401 499777225 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1973-04-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Georges Sabo 31250 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.