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 31446 RAMONVILLE ST AGNE CASSE found 15 results

# Company Address REF Geotag
6059213 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0036
Surface: 161
Location: Zoom
Google Maps: 43.553977, 1.474698
6059214 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0036
Surface: 161
Location: Zoom
Google Maps: 43.553977, 1.474698
6059215 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0037
Surface: 358
Location: Zoom
Google Maps: 43.553993, 1.475133
6059216 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0037
Surface: 358
Location: Zoom
Google Maps: 43.553993, 1.475133
6059217 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0038
Surface: 241
Location: Zoom
Google Maps: 43.553949, 1.475279
6059218 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0038
Surface: 241
Location: Zoom
Google Maps: 43.553949, 1.475279
6059219 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0039
Surface: 3154
Location: Zoom
Google Maps: 43.553982, 1.476226
6059220 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0039
Surface: 3154
Location: Zoom
Google Maps: 43.553982, 1.476226
6059221 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0041
Surface: 1515
Location: Zoom
Google Maps: 43.553114, 1.477341
6059222 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0041
Surface: 1515
Location: Zoom
Google Maps: 43.553114, 1.477341
6059255 ASSOC SYND LIBRE DES PROP DE TERRAINS U24684673
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AK0275
Surface: 547
Location: Zoom
Google Maps: 43.551237, 1.475114
6059289 RICHEBOURG SCI 323374504
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AL0013
Surface: 1834
Location: Zoom
Google Maps: 43.553789, 1.478575
6059301 COMMUNE DE RAMONVILLE SAINT AGNE COM 213104466
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AL0032
Surface: 9717
Location: Zoom
Google Maps: 43.552291, 1.478408
6059576 AGIR SOIGNER EDUQUER INSERER ASS U12904119
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000AO0139
Surface: 492
Location: Zoom
Google Maps: 43.548977, 1.475757
6060298 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31446 RAMONVILLE ST AGNE CASSE Department: 31
Parcel Code: 31446000XX0051
Surface: 43137
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.