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 627380058 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393580 330980178 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397144 499756849 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397549 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Frédéric Georges Denis
DoB: 1968-09-05
PoB: 39013 Arbois (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Fossés 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397550 627380058 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 479832222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Françoise Giroud Parc Valmy 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397551 627380058 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Françoise Giroud Parc Valmy 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11308719 818444077 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France yes
@Cadastre
@Geotag
11318574 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Frédéric Georges Denis
DoB: 1968-09-05
PoB: 39013 Arbois (39) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
28 Rue des Fossés 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318575 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Frédéric
DoB: 1968-09-05
PoB: 39013 Arbois (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
28 Rue des Fossés 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318576 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Jérôme Marcel Henri
DoB: 1971-09-14
PoB: 39013 Arbois (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Route de Chamole 39800 Buvilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318577 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Julien
DoB: 1975-04-02
PoB: 39097 Champagnole (39) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Vivier 39110 Marnoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318578 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Léon Edouard André
DoB: 1941-11-19
PoB: 25633 Vuillafans (25) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin Vinetiers 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318579 627380058 @Company
@Persons
@UBO
@INPI
DARBON RAMOUSSE Danielle
DoB: 1944-04-08
PoB: 39013 Arbois (39) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin Vinetiers 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318580 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Léon Edouard André
DoB: 1941-11-19
PoB: 25633 Vuillafans (25) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin Vinetiers 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318581 627380058 @Company
@Persons
@UBO
@INPI
DARBON RAMOUSSE Danielle Marie Pierrette
DoB: 1944-04-08
PoB: 39013 Arbois (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin Vinetiers 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318582 627380058 @Company
@Persons
@UBO
@INPI
MOLINAS Bernard Marcel Jacques
DoB: 1947-12-26
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
85 Rue de la République 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318583 627380058 @Company
@Persons
@UBO
@INPI
BD AUDIT SAS
DoB: 479832222
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Place Voltaire 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11318584 627380058 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 Avenue Françoise Giroud Parc Valmy 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340580 822263976 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France
11341908 499756849 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14677122 380666651 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois France
15907847 627380058 @Company
@Persons
@UBO
@INPI
RAMOUSSE Frédéric Georges Denis
DoB: 1968-09-05
PoB: 39013 Arbois (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Fossés 39600 Arbois France yes
@Cadastre
@Geotag
15907848 627380058 @Company
@Persons
@UBO
@INPI
EXCO SOCODEC
DoB: 400726048
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 Avenue Françoise Giroud Parc Valmy 21000 Dijon France yes
@Cadastre
@Geotag
16144702 380666651 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE RAMOUSSE
DoB: 627380058
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin Vinetier 39600 Arbois 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.