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 394297212 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371208 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Joël
DoB: 1953-09-20
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 andar direito faro Rua Candido Guerreiro 47 8000-318 Faro 0 PORTUGAL
10658847 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Joel
DoB: 1953-09-20
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE AUGUSTE PETEL ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10658848 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Joel
DoB: 1953-09-20
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE AUGUSTE PETEL ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10658849 394297212 @Company
@Persons
@UBO
@INPI
LEPREUX RAMPON Pascale
DoB: 1961-03-31
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 RUE AUGUSTE PETEL ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
10658850 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Serge Andre
DoB: 1951-03-31
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 AV. DU QUEBEC SEICHAMPS 54280 SEICHAMPS FRANCE
10658851 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Jeremy Joel
DoB: 1984-07-22
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RE AUGUSTE PETEL 10800 ST JULIEN LES VILLAS FRANCE
10658852 394297212 @Company
@Persons
@UBO
@INPI
RAMPON Audrey Celine Liliane
DoB: 1987-03-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE AUGUSTE PETEL 10800 ST JULIEN LES VILLAS FRANCE
10658853 394297212 @Company
@Persons
@UBO
@INPI
SOCIETE SOFILEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 BD. D'HAUSSONVILLE NANCY 54041 NANCY FRANCE
10658854 394297212 @Company
@Persons
@UBO
@INPI
SOFICO FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 RUE RAYMOND MONDON ROMBAS 57120 ROMBAS 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.