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 RAMEL 1968-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2631675 819587478 @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-Bas France yes
@Cadastre
@Geotag
3516582 439722638 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Luc
DoB: 1968-02-04
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Montée des amoureux 83210 Solliès-Pont FRANCE
3540098 493744478 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Luc
DoB: 1968-01-04
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Montée des amoureux 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3540099 493744478 @Company
@Persons
@UBO
@INPI
RAMEL Jean-Luc
DoB: 1968-01-04
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Montée des amoureux 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
5802997 829326032 @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 yes
@Cadastre
@Geotag
5802999 829326032 @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 yes
@Cadastre
@Geotag
5852476 493756795 @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 yes
@Cadastre
@Geotag
5852478 493756795 @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 yes
@Cadastre
@Geotag
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
10886183 344210406 @Company
@Persons
@UBO
@INPI
RAMEL Véronique
DoB: 1968-11-12
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mont 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10886201 344210406 @Company
@Persons
@UBO
@INPI
RAMEL Fabienne
DoB: 1968-07-27
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue des Chanssures 38410 Vaulnaveys-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889168 402854301 @Company
@Persons
@UBO
@INPI
RAMEL Fabienne
DoB: 1968-07-27
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Chanssures 38410 Vaulnaveys-le-Haut FRANCE
11948933 792792699 @Company
@Persons
@UBO
@INPI
LECAMPION Claire Judith Aline
DoB: 1968-08-26
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route Auguste Ramel 74110 La Côte-d'Arbroz France
13141047 793412479 @Company
@Persons
@UBO
@INPI
RAMEL Pierre Yvan Francis
DoB: 1968-01-05
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l' Egalité 75019 Paris 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.