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 RAMES 1955-10-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3599028 821859550 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
3599052 420735425 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
6344836 498235019 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue DU CHATEAU 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
6436915 752324582 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du chateau 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8539742 420735466 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DU CHATEAU 71300 MONTCEAU LES MINES FRANCE
8539792 415157841 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: LE PLESSIS TREVISE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DU CHATEAU 71300 MONTCEAU LES MINES FRANCE
8539796 398838433 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: PLESSIS TREVISE (VAL DE MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DU CHATEAU MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
8539797 398838433 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: PLESSIS TREVISE (VAL DE MARNE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE DU CHATEAU MONTCEAU LES MINES 71300 MONTCEAU LES MINES FRANCE
8539806 392629085 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean Marie
DoB: 1955-10-24
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines FRANCE
8539853 415199462 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: PLESSIS TREVISE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue DUE CHATEAU 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559507 399549666 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean Marie
DoB: 1955-10-24
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines FRANCE
8559643 440557379 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 94 - PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE DU CHATEAU 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559644 440557379 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 94 - PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 RUE DU CHATEAU 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559992 325185387 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 94 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
86 RUE DU CHATEAU 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8563008 751666363 @Company
@Persons
@UBO
@INPI
RAMES Pascal
DoB: 1955-10-24
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8565217 379380397 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean Marie
DoB: 1955-10-24
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines FRANCE
8565218 379380397 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean Marie
DoB: 1955-10-24
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines FRANCE
13752353 509874079 @Company
@Persons
@UBO
@INPI
RAMES Pascal, Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis-Trevise (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
86 rue du Château 71300 Montceau-les-Mines France
14320109 519049514 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
14320123 519049530 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
14320142 519049555 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines France
14320153 519049563 @Company
@Persons
@UBO
@INPI
RAMES Pascal Jean-Marie
DoB: 1955-10-24
PoB: 94059 Le Plessis Trévise France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue du Château 71300 Montceau-les-Mines 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.