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 1972-10-03 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114991 479500183 @Company
@Persons
@UBO
@INPI
RAGOT Sandrine
DoB: 1972-07-11
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Four 62320 Bois Bernard FRANCE
958416 822396040 @Company
@Persons
@UBO
@INPI
RAGOT ROUSSET Vanessa Christiane Françoise
DoB: 1972-05-14
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse des Pécheurs 74290 Veyrier-du-Lac France
4042260 413606567 @Company
@Persons
@UBO
@INPI
RAGOT Philippe
DoB: 1972-03-07
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESID LES TERRASSES DE LA CHAMBRE D'AMOUR 64600 ANGLET FRANCE
5683339 423548254 @Company
@Persons
@UBO
@INPI
RAGOT Jean Marc
DoB: 1972-10-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU FRESNE 72170 VERNIE FRANCE
9691614 477539209 @Company
@Persons
@UBO
@INPI
RAGOT Pascal Claude René
DoB: 1972-10-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route de Guidel le Fort Bloqué 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9729782 440005882 @Company
@Persons
@UBO
@INPI
RAGOT Pascal Claude René
DoB: 1972-10-03
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 route de Guidel Fort Bloqué 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15270498 438488413 @Company
@Persons
@UBO
@INPI
ARMBRUSTER RAGOT Audrey, Marguerite
DoB: 1972-10-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Bataille 68720 Flaxlanden 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.