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 RAGOT 1954-10-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
928525 391228640 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
928526 391228640 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
928530 391228772 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
928531 391228772 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
930330 402960819 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
930331 402960819 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4919425 341077600 @Company
@Persons
@UBO
@INPI
RAGOT Frederic Jean Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France
4920598 402960819 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920768 508445889 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
4920769 508445889 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
4941666 431334945 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
4941667 431334945 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
4943111 500873534 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France
4943112 500873534 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France
4946060 799137716 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4946061 799137716 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric Jean-Louis
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4958890 351836689 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Tourvielle 69005 Lyon France
4969563 391228772 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
5035918 533694691 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
5035919 533694691 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
5083332 391228616 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083333 391228616 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093038 391228640 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1954-10-18
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Martin 69500 Bron France yes
@Cadastre
@Geotag

 

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.