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 1963-05-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20046 789860160 @Company
@Persons
@UBO
@INPI
LAISSARD REVEL Michelle
DoB: 1963-05-17
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
17B Ruine de Fortville 5100 Briançon France
352064 353989452 @Company
@Persons
@UBO
@INPI
REVEL Marc-André Louis
DoB: 1963-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12320 Saint-Cyprien-sur-Dourdou FRANCE
1524847 502421027 @Company
@Persons
@UBO
@INPI
REVEL François
DoB: 1963-03-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Bizard 39100 Dole FRANCE
1907399 504667692 @Company
@Persons
@UBO
@INPI
REVEL Philippe
DoB: 1963-05-17
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris France
2240256 490702206 @Company
@Persons
@UBO
@INPI
REVEL Philippe
DoB: 1963-05-17
PoB: Maison carre ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris France
2240257 490702206 @Company
@Persons
@UBO
@INPI
REVEL Philippe
DoB: 1963-05-17
PoB: Maison carre ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris France
2461139 803349729 @Company
@Persons
@UBO
@INPI
Revel Philippe Marie Etienne
DoB: 1963-05-17
PoB: Maison carrée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris France
2461140 803349729 @Company
@Persons
@UBO
@INPI
Revel Philippe Marie Etienne
DoB: 1963-05-17
PoB: Maison carrée ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square La Bruyère 75009 Paris France
3876486 694200494 @Company
@Persons
@UBO
@INPI
FIOL Patrice Paul
DoB: 1963-06-24
PoB: 31451 Revel (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Jean-Jacques Rousseau 31560 Nailloux France
4910736 827915067 @Company
@Persons
@UBO
@INPI
REVEL FRANCOIS Sophie Elisabeth Denise Marie
DoB: 1963-05-17
PoB: Uppsala Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France
4910738 827915067 @Company
@Persons
@UBO
@INPI
REVEL FRANCOIS Sophie Elisabeth Denise Marie
DoB: 1963-05-17
PoB: Uppsala Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France
5861773 313401762 @Company
@Persons
@UBO
@INPI
SCHMIDT SIONNET-SCHMIDT Jutta
DoB: 1963-01-25
PoB: Frankfurt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faures 38420 Revel France
7603578 481766616 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-02-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Ruine de Forville 5100 Briançon FRANCE
7612719 531828861 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-02-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Ruines de Fortville 5100 Briançon FRANCE yes
@Cadastre
@Geotag
8191911 441716453 @Company
@Persons
@UBO
@INPI
MAS Pierre
DoB: 1963-12-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Route de Revel Villa E 31400 Toulouse France
8191912 441716453 @Company
@Persons
@UBO
@INPI
MAS Pierre
DoB: 1963-12-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route de Revel Villa E 31400 Toulouse France
8262561 795216068 @Company
@Persons
@UBO
@INPI
MAS Pierre
DoB: 1963-12-17
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Route de Revel 31400 Toulouse France
8302771 428837900 @Company
@Persons
@UBO
@INPI
MAROUBY Patrick Jean Marie
DoB: 1963-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Japon 31400 Toulouse France
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
9456435 441614542 @Company
@Persons
@UBO
@INPI
REVEL EPSE FRANCOIS Sophie
DoB: 1963-05-17
PoB: Uppsala Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France yes
@Cadastre
@Geotag
9456436 441614542 @Company
@Persons
@UBO
@INPI
REVEL EPSE FRANCOIS Sophie
DoB: 1963-05-17
PoB: Uppsala Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France yes
@Cadastre
@Geotag
9463883 434221412 @Company
@Persons
@UBO
@INPI
REVEL FRANCOIS Sophie
DoB: 1963-05-17
PoB: Uppsala Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Cours Eugénie 69003 Lyon France
11315786 814559647 @Company
@Persons
@UBO
@INPI
REVEL François Marie
DoB: 1963-03-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Bizard 39100 Dole France yes
@Cadastre
@Geotag
13035199 350045621 @Company
@Persons
@UBO
@INPI
ANGLADE Bruno, Marie
DoB: 1963-08-14
PoB: 31451 Revel FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2701 route de Villemur 81630 Beauvais-sur-Tescou FRANCE yes
@Cadastre
@Geotag
14756690 789860160 @Company
@Persons
@UBO
@INPI
LAISSARD REVEL Michelle
DoB: 1963-05-17
PoB: 01093 Châtillon-sur-Chalaronne (01) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
17B Ruine de Fortville 5100 Briançon France
15874987 313401762 @Company
@Persons
@UBO
@INPI
SCHMIDT SIONNET-SCHMIDT Jutta
DoB: 1963-01-25
PoB: Frankfurt Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faures 38420 Revel France
16129145 452852957 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-02-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Chemin de Fortville 5100 Briançon France
16129146 452852957 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-02-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Chemin de Fortville 5100 Briançon 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.