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 REVOL 1963-11-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
960298 829555838 @Company
@Persons
@UBO
@INPI
REVOL BONNIER Françoise Jeanne Marie
DoB: 1963-11-07
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route de Rochefort Lotissement les Quatre Vents 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
3487614 393129564 @Company
@Persons
@UBO
@INPI
REVOL Dominique
DoB: 1963-02-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue du Nid 83110 Sanary-sur-Mer FRANCE
3487615 393129564 @Company
@Persons
@UBO
@INPI
REVOL Dominique
DoB: 1963-02-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Avenue du Nid 83110 Sanary-sur-Mer FRANCE
3497142 433654621 @Company
@Persons
@UBO
@INPI
REVOL Dominique
DoB: 1963-02-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Avenue du Nid 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
3497143 433654621 @Company
@Persons
@UBO
@INPI
REVOL Dominique
DoB: 1963-02-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Avenue du Nid 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
6890595 809454218 @Company
@Persons
@UBO
@INPI
REVOL BERTIN Nathalie, Marie, Hélène
DoB: 1963-11-05
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eugène Desteuque 51100 Reims FRANCE
6890596 809454218 @Company
@Persons
@UBO
@INPI
REVOL BERTIN Nathalie, Marie, Hélène
DoB: 1963-11-05
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Eugène Desteuque 51100 Reims FRANCE
10793768 345229173 @Company
@Persons
@UBO
@INPI
REVOL KARPINSKI Valérie Léone Lucienne
DoB: 1963-11-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de l'Etang 80620 Domart-en-Ponthieu France
10795333 409962073 @Company
@Persons
@UBO
@INPI
REVOL KARPINSKI Valérie Léone Lucienne
DoB: 1963-11-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de l'Etang 80620 Domart-en-Ponthieu France
10836135 798004370 @Company
@Persons
@UBO
@INPI
REVOL KARPINSKI Valérie Léone Lucienne
DoB: 1963-11-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mepro Intermarche 12 Zone d'Activité Commerciale Le Parc 80130 Friville-Escarbotin France
13384966 478893076 @Company
@Persons
@UBO
@INPI
REVOL Jean-Christophe
DoB: 1963-11-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DE LA CABRIERE 84000 AVIGNON FRANCE
15420700 798004370 @Company
@Persons
@UBO
@INPI
REVOL KARPINSKI Valérie Léone Lucienne
DoB: 1963-11-17
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
166 Rue du Général Leclerc 80130 Friville-Escarbotin 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.