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 38 results

# Company Address REF Cadastre
2219971 SCI R R 2 97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0085
@Geotag
2219972 SCI R R 2 97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0089
@Geotag
2219973 SCI R R 2 97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
2219976 SCI R R 2 97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0102
@Geotag
21529189 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529190 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529191 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529192 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529193 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529194 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529195 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529196 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529197 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529198 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529199 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529200 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529201 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529202 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529203 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529204 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529205 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529206 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529207 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529208 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529209 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529210 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529211 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529212 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529213 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529214 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529215 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529216 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529217 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
21529218 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS 0015 Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
32011199 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0085
@Geotag
32011200 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0089
@Geotag
32011201 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0091
@Geotag
32011204 SCI R R 2" "97 SCI 498585546 97 SAINT DENIS CHE RAYMOND RAMASSAMY Department: 97
Place: SAINT DENIS
Section: BK
Parcel N° 0102
@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.