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 RAGAZZI 1957-06-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61975 434025805 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ledru Rollin 92150 Suresnes FRANCE
171250 434025805 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Ledru Rollin 92150 Suresnes FRANCE
276822 384925541 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
276823 384925541 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93 MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
276824 384925541 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93 MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663202 421921479 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Allée DE ROSNY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663204 421921479 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Allée DE ROSNY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109807 384832234 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée DE ROSNY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1117969 505217331 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée DE ROSNY 93190 Livry-Gargan FRANCE
1117970 505217331 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée DE ROSNY 93190 Livry-Gargan FRANCE
1158461 788868297 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1166867 344577523 @Company
@Persons
@UBO
@INPI
RAGAZZI LIONEL
DoB: 1957-06-28
PoB: 93 MONTFERMEIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE LEDRU ROLLIN 92150 SURESNES 0 FRANCE
1173550 440851020 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE
1173551 440851020 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE
1202962 523255388 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: Montfermeil (93370) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE
1202963 523255388 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: Montfermeil (93370) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée de Rosny 93190 Livry-Gargan FRANCE
1246029 539323592 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Ledru Rollin 92150 Suresnes FRANCE
1859305 514059161 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ledru Rollin 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859306 514059161 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ledru Rollin 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2294734 514059237 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ledru Rollin 92150 Suresnes France yes
@Cadastre
@Geotag
2294735 514059237 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 MONTFERMEIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Ledru Rollin 92150 Suresnes France yes
@Cadastre
@Geotag
7052214 384925541 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 93 MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052215 384925541 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 93 MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 allée de Rosny 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12170993 421921479 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Allée DE ROSNY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12170994 421921479 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée DE ROSNY 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12250098 434025805 @Company
@Persons
@UBO
@INPI
RAGAZZI Lionel
DoB: 1957-06-28
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LEDRU ROLLIN 92150 Suresnes 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.