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 Revelut 1952-01-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39894 333784676 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Lesueur 94400 Vitry-sur-Seine FRANCE
137165 421539628 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier ZA des Platanes 77100 Meaux France
265130 398778258 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone artisanale des Platanes Rue Louis Fournier 77100 Meaux FRANCE
452420 791987795 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lesueur 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
452421 791987795 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Lesueur 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
511523 421539628 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier ZA des Platanes 77100 Meaux France
607426 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry-sur-Seine France
1668097 349525014 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES (19)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry Sur Seine France
1704692 477615843 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Platanes Rue Louis Fournier 77100 Meaux France
1757020 400438750 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier ZA des Platanes 77100 Meaux France
2025512 440739373 @Company
@Persons
@UBO
@INPI
Revelut Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA des Platanes- Rue Louis Fournier 77100 Meaux France
2193683 391325065 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES SORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier ZA des Platanes 77100 Meaux France
2261780 333784676 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry Sur Seine France
2299185 434563367 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
ZA les Platanes R Louis Fournier 77100 Meaux France
2339176 417974847 @Company
@Persons
@UBO
@INPI
REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA des Platanes R Louis Fournier 77100 Meaux France
2387139 398778258 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA des Platanes Rue Louis Fournier 77100 Meaux France
3184851 417738150 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Louis Fornier 77100 Meaux FRANCE
4707167 828478396 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Lesueur 94400 Vitry-sur-Seine FRANCE
4707168 828478396 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Lesueur 94400 Vitry-sur-Seine FRANCE
4708928 809748635 @Company
@Persons
@UBO
@INPI
REVELUT Bernard Roger
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Louis Fournier ZA Des Platanes 77100 Meaux FRANCE
6328711 340578541 @Company
@Persons
@UBO
@INPI
MR REVELUT BERNARD
DoB: 1952-01-22
PoB: BORT LES ORGUES (19)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue LESVEUR 94400 Vitry-sur-Seine FRANCE
13141807 483707378 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier Za des Platanes 77100 Meaux France
13165355 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Louis Fournier Za des Platanes 77100 Meaux France
13198634 432902211 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Louis Fournier Za des Platanes 77100 Meaux France
16028736 398778258 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Louis Fournier ZA des Platanes 77100 Meaux France
16082202 494525124 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Lesueur 94400 Vitry-sur-Seine 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.