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 1963-11-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251935 499083178 @Company
@Persons
@UBO
@INPI
CHATILLON François Bernard Marie
DoB: 1963-06-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Montcausson Bp99 31250 Revel France
251937 499083178 @Company
@Persons
@UBO
@INPI
CHATILLON François Bernard Marie
DoB: 1963-06-03
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Montcausson Bp99 31250 Revel France
1857654 798478061 @Company
@Persons
@UBO
@INPI
Revel Boy Corinne
DoB: 1963-11-18
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 square Tolstoï 75016 Paris France
4535937 419800891 @Company
@Persons
@UBO
@INPI
REVEL Pascal Jean Rêné
DoB: 1963-01-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DU BIGNON PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE
4541814 433564218 @Company
@Persons
@UBO
@INPI
REVEL Pascal Jean Rene
DoB: 1963-01-18
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DU BIGNON PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
7590634 452852957 @Company
@Persons
@UBO
@INPI
REVEL Pascal
DoB: 1963-02-23
PoB: Bourg-en-Bresse(01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Centrale - Galerie C 5100 Briançon FRANCE
8274412 379629736 @Company
@Persons
@UBO
@INPI
MEOLA Marc Antoine
DoB: 1963-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Route de Revel 31450 Fourquevaux France
16137958 537623191 @Company
@Persons
@UBO
@INPI
MAROUBY Patrick
DoB: 1963-05-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Japon 31400 Toulouse France
16142624 419017934 @Company
@Persons
@UBO
@INPI
REVEL VANDEKERCKHOVE Marie-Agnès Simone Jacqueline
DoB: 1963-08-06
PoB: 37239 Saint-symphorien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Port 60410 Verberie 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.