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 811581586 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
738534 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Fabienne
DoB: 1968-07-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Chanssures 38410 Vaulnaveys-le-Haut France
738535 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Fabienne
DoB: 1968-07-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue des Chanssures 38410 Vaulnaveys-le-Haut France
738536 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Lucien Gabriel Henri
DoB: 1931-09-06
PoB: 01244 Meximieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Gare 1800 Meximieux France
738537 811581586 @Company
@Persons
@UBO
@INPI
RAMEL CHAVENTON Marie-Bernadette Marguerite
DoB: 1933-08-02
PoB: 01244 Meximieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Paris 92190 Meudon France
738538 811581586 @Company
@Persons
@UBO
@INPI
RAMEL GAUDEZ Paule Marie
DoB: 1939-07-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Trève Oray 69270 Cailloux-sur-Fontaines France
738539 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Paul
DoB: 1942-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Chantabeau 1800 Meximieux France
738540 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Gérard Paul
DoB: 1946-12-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hébert 38000 Grenoble France
738541 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Sophie
DoB: 1964-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3680 Route de Montélier 26120 Chabeuil France
738542 811581586 @Company
@Persons
@UBO
@INPI
RAMEL BOURTGUIZE Anne
DoB: 1965-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Bernardieres 1800 Pérouges France
738543 811581586 @Company
@Persons
@UBO
@INPI
GAUDEZ Guillaume
DoB: 1975-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
383 Rue des Verchères 69380 Civrieux-d'Azergues France
738544 811581586 @Company
@Persons
@UBO
@INPI
DUCROS-RAMEL Simon Pierre Albert
DoB: 1998-08-24
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3680 Route de Montélier 26120 Chabeuil France
738545 811581586 @Company
@Persons
@UBO
@INPI
BOURTGUIZE-RAMEL Solène
DoB: 1999-10-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Bernardieres 1800 Pérouges France
738546 811581586 @Company
@Persons
@UBO
@INPI
BOURTGUIZE-RAMEL Clément
DoB: 1995-07-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Bernardieres 1800 Pérouges France
738547 811581586 @Company
@Persons
@UBO
@INPI
CHAVENTON Bruno
DoB: 1964-02-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
630 Route de Bourg 1340 Malafretaz France
738548 811581586 @Company
@Persons
@UBO
@INPI
BOURTGUIZE-RAMEL Julie
DoB: 1994-06-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin Des Bernardieres 1800 Pérouges France
5889355 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Fabienne
DoB: 1968-07-27
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue des Chanssures 38410 Vaulnaveys-le-Haut France
5889356 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Lucien Gabriel Henri
DoB: 1931-09-06
PoB: 01244 Meximieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Gare 1800 Meximieux France
5889357 811581586 @Company
@Persons
@UBO
@INPI
RAMEL CHAVENTON Marie-Bernadette Marguerite
DoB: 1933-08-02
PoB: 01244 Meximieux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue de Paris 92190 Meudon France
5889358 811581586 @Company
@Persons
@UBO
@INPI
RAMEL GAUDEZ Paule Marie
DoB: 1939-07-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Trève Oray 69270 Cailloux-sur-Fontaines France
5889359 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Paul
DoB: 1942-01-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Chantabeau 1800 Meximieux France
5889360 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Gérard Paul
DoB: 1946-12-13
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Hébert 38000 Grenoble France
5889361 811581586 @Company
@Persons
@UBO
@INPI
RAMEL Sophie
DoB: 1964-05-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tarlanges 26120 Chabeuil France
5889362 811581586 @Company
@Persons
@UBO
@INPI
RAMEL BOURTGUIZE Anne
DoB: 1965-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Bernardieres 1800 Pérouges 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.