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 498585546 found 31 results

# Company Address REF Cadastre
2387763 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387764 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387765 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387766 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387767 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387768 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387769 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387770 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387771 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387772 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387773 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387774 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387775 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387776 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387777 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387778 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387779 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387780 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387781 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387782 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387783 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387784 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387785 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387786 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387787 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387788 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387789 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387790 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387791 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387792 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091
2387793 SCI R R 2 97 SCI 498585546 97 SAINT DENIS 0015 CHE RAYMOND RAMASSAMY BK 0091

 

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.