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 2003-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3444993 445355621 @Company
@Persons
@UBO
@INPI
CACCIUTTOLO VIDAL REVEL Marie Gabrielle
DoB: 1944-03-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Villermont 6000 Nice FRANCE
4082810 444933949 @Company
@Persons
@UBO
@INPI
AKOUN REVEL Nelly Fortuné
DoB: 1928-02-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Joseph Giordan 6000 Nice FRANCE
4368021 448103598 @Company
@Persons
@UBO
@INPI
REVEL GASTON Regine Monique Raymonde
DoB: 1961-02-18
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GAROTTE FIRMI 12300 DECAZEVILLE FRANCE yes
@Cadastre
@Geotag
6188962 445228836 @Company
@Persons
@UBO
@INPI
REVEL Jean-Pierre Eugéne
DoB: 1952-05-25
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Heuls 30320 Marguerittes France
7861886 445376387 @Company
@Persons
@UBO
@INPI
REVEL Franck Robert Francis
DoB: 1971-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU GENERAL DE GAULLE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7861887 445376387 @Company
@Persons
@UBO
@INPI
VALETTE REVEL Odile
DoB: 1944-04-18
PoB: 12219 Sainte Eulalie d'Olt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Quai EUGENE LECORRE 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7869184 323051383 @Company
@Persons
@UBO
@INPI
REVEL FRANCIS JACQUES
DoB: 1944-07-25
PoB: RIGNAC (AVEYRON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 QUAI EUGENE LECORRE 78700 Conflans Sainte-Honorine FRANCE
7869185 323051383 @Company
@Persons
@UBO
@INPI
VALETTE REVEL Odile
DoB: 1944-04-18
PoB: 12219 Sainte Eulalie d'Olt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 QUAI EUGENE LECORRE 78700 Conflans Sainte-Honorine FRANCE
8205422 443556899 @Company
@Persons
@UBO
@INPI
ARNAUD Serge
DoB: 1944-06-29
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue OZENNE 31000 Toulouse France
8233724 449000868 @Company
@Persons
@UBO
@INPI
RUMERIO Eric
DoB: 1966-10-02
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bascaud 11400 Les Brunels France
8314919 448414557 @Company
@Persons
@UBO
@INPI
DUJOLS Christine Veronique Marcelle
DoB: 1958-01-22
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de la Sablière 31250 Revel France
9437041 390149367 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
9437042 390149367 @Company
@Persons
@UBO
@INPI
DUMONT ROSTAING Clotilde
DoB: 1955-02-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Montée de l'Embranchement 38270 Revel-Tourdan France yes
@Cadastre
@Geotag
9445006 445268238 @Company
@Persons
@UBO
@INPI
REVEL EPSE FRANCOIS Sophie
DoB: 1963-05-17
PoB: Uppsaka Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France
9445007 445268238 @Company
@Persons
@UBO
@INPI
REVEL EPSE FRANCOIS Sophie
DoB: 1963-05-17
PoB: Uppsaka Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France
10740021 820042414 @Company
@Persons
@UBO
@INPI
REVEL Luna
DoB: 2003-05-02
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Boulevard Leader Cannes Grand Parc Bât. L 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11341251 445319569 @Company
@Persons
@UBO
@INPI
REVEL André Michel
DoB: 1943-09-24
PoB: 01272 Neuville-les-Dames (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 21700 Meuilley France
11772266 448856567 @Company
@Persons
@UBO
@INPI
CHANDRU Olivier
DoB: 1961-02-21
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue EUGENE REVEL 26800 Portes-lès-Valence FRANCE
11954852 450926472 @Company
@Persons
@UBO
@INPI
REVEL LE GALL Nadine
DoB: 1960-05-23
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1062 Route DE LA MOLLIAZ 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12070801 444733786 @Company
@Persons
@UBO
@INPI
CANUEL Regis
DoB: 1966-12-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE REVEL LE RABAYRE 11400 CASTELNAUDARY FRANCE
12070802 444733786 @Company
@Persons
@UBO
@INPI
CANUEL Regis
DoB: 1966-12-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE REVEL LE RABAYRE 11400 CASTELNAUDARY FRANCE
12087252 445078942 @Company
@Persons
@UBO
@INPI
CANUEL Regis
DoB: 1966-12-02
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE REVEL LE RABAYRE 11400 CASTELNAUDARY FRANCE yes
@Cadastre
@Geotag

 

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.