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 RAMALINGOM 1971-06-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1767580 524789260 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montmain Sainte Anne Guadeloupe 97180 STE ANNE France
2222919 504163916 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monmain Sainte Anne Guadeloupe 97180 STE ANNE France
13919874 444664346 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Centre Commercial l'Oasis Lieu-Dit Lorient 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923459 481567642 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
13923466 481587855 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
13926356 492226493 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
13930441 504163916 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Monmain 97180 Sainte-Anne France
13948547 799418843 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe, Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
13960257 833702863 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GALBAS 97180 Sainte-Anne France
13960258 833702897 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe, Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Galbas 97180 Sainte-Anne France
14056248 418295705 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Voie Verte Immeuble Samoa Fond Bois Neuf 97122 Baie-Mahault France
14063979 492226493 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14067818 522116516 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Samoa Fond Boisneuf 97122 Baie-Mahault France
14067819 522116516 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Samoa Fond Boisneuf 97122 Baie-Mahault France
14078234 844054999 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078235 844054999 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078394 844693259 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078397 844693275 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078405 844699611 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078417 844700054 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14078418 844700054 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France
14080469 883337669 @Company
@Persons
@UBO
@INPI
RAMALINGOM Philippe Antoine
DoB: 1971-06-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ld Lorient Centre Commercial l'Oasis 97133 Saint-Barthélemy 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.