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 RAMON 1970-05-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458900 814767026 @Company
@Persons
@UBO
@INPI
RENARD Isabelle
DoB: 1970-10-04
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Professeur Ramon 94700 Maisons-Alfort FRANCE
1558032 801653700 @Company
@Persons
@UBO
@INPI
DODEMAN RAMON Laetitia
DoB: 1970-10-11
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue METAYER 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
2522341 813632569 @Company
@Persons
@UBO
@INPI
Ramon Rousseau Emmanuelle
DoB: 1970-11-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Waldeck-Rousseau 75017 Paris France
5323241 307721589 @Company
@Persons
@UBO
@INPI
RAMON Martine
DoB: 1948-09-19
PoB: GAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STRAAT SINT AMANDSBERG BROMELA 0 FRANCE
5338829 802269548 @Company
@Persons
@UBO
@INPI
RAMON Sébastien
DoB: 1970-06-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Pommiers 14850 Escoville FRANCE
5891141 381687680 @Company
@Persons
@UBO
@INPI
COOPER CORREIA Christina
DoB: 1970-04-11
PoB: Stanford Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
504 Iris Lane 0 San Ramon Ca 94582 Etats-Unis d'Amérique
5911906 451261309 @Company
@Persons
@UBO
@INPI
RAMON DOUSSET Elsa Virginie Liliane
DoB: 1970-08-20
PoB: 36006 Argenton-sur-Creuse (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Chemin de la Croix de Maître 38410 Vaulnaveys-le-Haut France
9065599 439051475 @Company
@Persons
@UBO
@INPI
RAMON Didier Eric
DoB: 1970-05-11
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Chanzy 59260 Hellemmes Lille France
9864645 495009193 @Company
@Persons
@UBO
@INPI
ARAGON Dominique, Ramon
DoB: 1970-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5643 chemin de Causserene Quartier Bauchiere 83340 Le Cannet-des-Maures FRANCE yes
@Cadastre
@Geotag
9864646 495009193 @Company
@Persons
@UBO
@INPI
ARAGON Dominique, Ramon
DoB: 1970-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5643 chemin de Causserene Quartier Bauchiere 83340 Le Cannet-des-Maures FRANCE yes
@Cadastre
@Geotag
9869973 794447516 @Company
@Persons
@UBO
@INPI
ARAGON Dominique, Ramon
DoB: 1970-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5643 quartier Bauchière chemin de Causserene 83340 Le Cannet-des-Maures FRANCE
9869974 794447516 @Company
@Persons
@UBO
@INPI
ARAGON Dominique, Ramon
DoB: 1970-11-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5643 quartier Bauchière chemin de Causserene 83340 Le Cannet-des-Maures FRANCE
10475457 791142995 @Company
@Persons
@UBO
@INPI
MACAIGNE RAMON Laurence
DoB: 1970-11-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Cronquelets Domaine de Judoce 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10475458 791142995 @Company
@Persons
@UBO
@INPI
MACAIGNE RAMON Laurence
DoB: 1970-11-21
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Cronquelets Domaine de Judoce 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10867765 528559685 @Company
@Persons
@UBO
@INPI
AULEDA CALDES Giséla
DoB: 1970-09-06
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaça Ramon Codo 14-3/A 0 Barcelone 08289 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12688565 518243498 @Company
@Persons
@UBO
@INPI
GARCIA Robert Ramon
DoB: 1970-04-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouldoire 48100 Montrodat FRANCE yes
@Cadastre
@Geotag
12688566 518243498 @Company
@Persons
@UBO
@INPI
GARCIA Robert Ramon
DoB: 1970-04-14
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouldoire 48100 Montrodat FRANCE yes
@Cadastre
@Geotag
12960540 480562834 @Company
@Persons
@UBO
@INPI
CASQUET Jean-François Ramon
DoB: 1970-11-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Soucastet 65120 Luz-Saint-Sauveur FRANCE
14163115 883061541 @Company
@Persons
@UBO
@INPI
Ramon Rousseau Emmanuelle
DoB: 05/11/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Waldeck-Rousseau 75017 Paris France
14612721 439051475 @Company
@Persons
@UBO
@INPI
RAMON Didier Eric
DoB: 1970-05-11
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jordaens 59000 Lille France
15494283 801653700 @Company
@Persons
@UBO
@INPI
DODEMAN RAMON Laetitia
DoB: 1970-10-11
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue des Carmélites 95640 Bréançon FRANCE yes
@Cadastre
@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.