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 568800056 found 19 results

# Company Address REF Geotag
12152219 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0190
Surface: 3307
Location: Zoom
Google Maps: 50.367473, 3.544760
12152220 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0190
Surface: 3307
Location: Zoom
Google Maps: 50.367473, 3.544760
12152221 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0191
Surface: 562
Location: Zoom
Google Maps: 50.367746, 3.544287
12152222 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0192
Surface: 64
Location: Zoom
Google Maps: 50.367110, 3.544966
12152223 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0193
Surface: 60
Location: Zoom
Google Maps: 50.367089, 3.544928
12152224 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE 0010, RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0194
Surface: 3225
Location: Zoom
Google Maps: 50.367071, 3.544478
12152225 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59544 SAINT SAULVE RUE JEAN JAURES Department: 59
Parcel Code: 59544000AB0195
Surface: 173
Location: Zoom
Google Maps: 50.366938, 3.544588
12169191 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59606 VALENCIENNES AV DE LIEGE Department: 59
Parcel Code: 596060000G0041
Surface: 5481
Location: Zoom
Google Maps: 50.367492, 3.543290
12169192 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59606 VALENCIENNES AV DE LIEGE Department: 59
Parcel Code: 596060000G0042
Surface: 404
Location: Zoom
Google Maps: 50.367662, 3.544213
12169193 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59606 VALENCIENNES 0255, AV DE LIEGE Department: 59
Parcel Code: 596060000G0043
Surface: 3201
Location: Zoom
Google Maps: 50.367509, 3.543768
12169204 RAVERDY ET CIE SAS 568800056
@Company
@Persons
59606 VALENCIENNES AV DE LIEGE Department: 59
Parcel Code: 596060000G0095
Surface: 88
Location: Zoom
Google Maps: 50.367166, 3.543878
13446734 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS CANADEILS Department: 66
Parcel Code: 660610000B0205
Surface: 151600
Location: Zoom
Google Maps: 42.348863, 2.648711
13446735 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS CANADEILS Department: 66
Parcel Code: 660610000B0206
Surface: 1100
Location: Zoom
Google Maps: 42.348898, 2.644281
13446736 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS CANADEILS Department: 66
Parcel Code: 660610000B0207
Surface: 331900
Location: Zoom
Google Maps: 42.345825, 2.646852
13446760 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS SIREROLS Department: 66
Parcel Code: 660610000B0300
Surface: 88800
Location: Zoom
Google Maps: 42.354816, 2.628808
13446762 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS SIREROLS Department: 66
Parcel Code: 660610000B0302
Surface: 192060
Location: Zoom
Google Maps: 42.350016, 2.631686
13446771 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS PARDEILS Department: 66
Parcel Code: 660610000B0376
Surface: 8690
Location: Zoom
Google Maps: 42.353398, 2.632420
13446774 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS PARDEILS Department: 66
Parcel Code: 660610000B0379
Surface: 118550
Location: Zoom
Google Maps: 42.351938, 2.642640
13446776 RAVERDY ET CIE SAS 568800056
@Company
@Persons
66061 COUSTOUGES LOUS PARDEILS Department: 66
Parcel Code: 660610000B0381
Surface: 591175
Location: Zoom
Google Maps: 42.348118, 2.637482

 

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.