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 RAVERDY EARL 431792829 found 22 results

# Company Address REF Geotag
279241 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY AU DESSUS DU MARCHONNET Department: 02
Parcel Code: 02003000ZB0002
Surface: 792
Location: Zoom
Google Maps: 49.364268, 3.414346
315253 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LA FONTAINE ROUGE Department: 02
Parcel Code: 02003000ZD0004
Surface: 11503
Location: Zoom
Google Maps: 49.362220, 3.421694
325598 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
330309 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LA FONTAINE ROUGE Department: 02
Parcel Code: 02003000ZD0002
Surface: 48279
Location: Zoom
Google Maps: 49.363831, 3.420320
333046 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
351315 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
362143 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LA FONTAINE ROUGE Department: 02
Parcel Code: 02003000ZD0002
Surface: 48279
Location: Zoom
Google Maps: 49.363831, 3.420320
363082 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
381747 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LES ROSSOIS Department: 02
Parcel Code: 02003000ZA0071
Surface: 17440
Location: Zoom
Google Maps: 49.357215, 3.412836
385506 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY AU DESSUS DU MARCHONNET Department: 02
Parcel Code: 02003000ZB0003
Surface: 3529
Location: Zoom
Google Maps: 49.363781, 3.414443
408715 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LES ROSSOIS Department: 02
Parcel Code: 02003000ZA0071
Surface: 17440
Location: Zoom
Google Maps: 49.357215, 3.412836
448800 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LA FONTAINE ROUGE Department: 02
Parcel Code: 02003000ZD0004
Surface: 11503
Location: Zoom
Google Maps: 49.362220, 3.421694
449402 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
450412 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY AU DESSUS DU MARCHONNET Department: 02
Parcel Code: 02003000ZB0001
Surface: 39534
Location: Zoom
Google Maps: 49.363060, 3.411604
451905 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LA FONTAINE ROUGE Department: 02
Parcel Code: 02003000ZD0004
Surface: 11503
Location: Zoom
Google Maps: 49.362220, 3.421694
453771 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
456080 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LES ROSSOIS Department: 02
Parcel Code: 02003000ZA0071
Surface: 17440
Location: Zoom
Google Maps: 49.357215, 3.412836
456422 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
462856 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LES ROSSOIS Department: 02
Parcel Code: 02003000ZA0071
Surface: 17440
Location: Zoom
Google Maps: 49.357215, 3.412836
467110 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY AU DESSUS DU MARCHONNET Department: 02
Parcel Code: 02003000ZB0001
Surface: 39534
Location: Zoom
Google Maps: 49.363060, 3.411604
470338 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY LE MARCHONNET Department: 02
Parcel Code: 02003000ZB0008
Surface: 95260
Location: Zoom
Google Maps: 49.363677, 3.418210
475155 RAVERDY EARL 431792829
@Company
@Persons
02003 ACY CORROY Department: 02
Parcel Code: 02003000ZA0051
Surface: 18709
Location: Zoom
Google Maps: 49.359162, 3.407519

 

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.