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 1974-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149254 450139852 @Company
@Persons
@UBO
@INPI
LALLEMAND ESCANDE Vanessa
DoB: 1974-11-09
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Logis de Sénas, Bat E 13560 Sénas FRANCE yes
@Cadastre
@Geotag
252221 523879385 @Company
@Persons
@UBO
@INPI
ASSOCIATION REVEL BASTIDE COMMERCIALE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
- 31000 Toulouse France
5821315 529717274 @Company
@Persons
@UBO
@INPI
POIPY Lionel Gilles Joseph
DoB: 1974-10-24
PoB: 38344 Roussillon (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
560 Chemin de Beaurepaire 38270 Revel-Tourdan France
7608546 821727120 @Company
@Persons
@UBO
@INPI
REVEL MAUBE Laetitia
DoB: 1974-10-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Amedée Autran 13007 Marseille 07 FRANCE
8245792 447837972 @Company
@Persons
@UBO
@INPI
DULOT Jean Christian
DoB: 1974-10-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route de Revel 31400 Toulouse France
8327565 776837460 @Company
@Persons
@UBO
@INPI
ESCRIEUT Joël
DoB: 1974-07-11
PoB: 31451 Revel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Enceinte Cassan 31290 Avignonet-Lauragais France yes
@Cadastre
@Geotag
9075683 341822351 @Company
@Persons
@UBO
@INPI
LAGACHE MARILYNE PAULETTE
DoB: 1974-02-12
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Capitaine Revel Appt 2 Saint-Martin-au-Laërt 62500 ST MARTIN LEZ TATINGHEM France
9195759 351438981 @Company
@Persons
@UBO
@INPI
REVEL FRUNEAU Céline
DoB: 1974-10-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Antonin Raynaud 92300 Levallois-Perret France yes
@Cadastre
@Geotag
10227719 539130864 @Company
@Persons
@UBO
@INPI
SAINTON Julien Claude
DoB: 1974-11-17
PoB: 10333 Saint-André-les-Vergers (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Revel 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11754830 501934988 @Company
@Persons
@UBO
@INPI
REVEL MAUBE Laetitia
DoB: 1974-10-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845732 821479383 @Company
@Persons
@UBO
@INPI
REVEL MAUBE Laetitia Jennifer Sophie
DoB: 1974-10-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Amédé Autran 13007 Marseille 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.