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 RIPOLL 1961-10-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80738 498484633 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 111 Rue Baptistin Semori 83100 Toulon France
80739 498484633 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 111 Rue Baptistin Semori 83100 Toulon France
3494424 484509294 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1406 Avenue de La Résistance Résidence Les Mazets 83000 Toulon FRANCE
3494425 484509294 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1406 Avenue de La Résistance Résidence Les Mazets 83000 Toulon FRANCE
3503367 422624155 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1706 Avenue DE LA RESISTANCE RES LES MAZETS 83000 Toulon FRANCE
3519169 505175620 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Baptistin Sémori 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3519170 505175620 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Baptistin Sémori 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3520055 498484633 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Baptistin Sémori 83100 Toulon FRANCE
3520056 498484633 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Baptistin Sémori 83100 Toulon FRANCE
3537565 431544022 @Company
@Persons
@UBO
@INPI		 RIPOLL Marc
DoB: 1961-10-13
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1706 Avenue RESISTANCE 83000 Toulon FRANCE
12774812 432333508 @Company
@Persons
@UBO
@INPI		 RIPOLL Laurence, Marie
DoB: 1961-10-07
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16/11 RUE DU PEBRE D'AIL, LOT DU PEBRE D'AIL 13014 MARSEILLE FRANCE
12774813 432333508 @Company
@Persons
@UBO
@INPI		 RIPOLL Laurence, Marie
DoB: 1961-10-07
PoB: MOSTAGANEM (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16/11 RUE DU PEBRE D'AIL, LOT DU PEBRE D'AIL 13014 MARSEILLE FRANCE
12785866 789788528 @Company
@Persons
@UBO
@INPI		 RIPOLL-CASSARINO CASSARINO Laurence, Marie, Bonaventure
DoB: 1961-10-07
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue du Pebre d'Ail 13014 Marseille 14 FRANCE
12785867 789788528 @Company
@Persons
@UBO
@INPI		 RIPOLL-CASSARINO CASSARINO Laurence, Marie, Bonaventure
DoB: 1961-10-07
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue du Pebre d'Ail 13014 Marseille 14 FRANCE
15689888 889995908 @Company
@Persons
@UBO
@INPI		 RETOUT-RIPOLL Evrard Georges Henri Paul
DoB: 1961-10-28
PoB: 76231 Elbeuf (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 3 Route De la Cote Vallée 76133 Saint-Martin-du-Bec 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.