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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAMOS 1963-04-12 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1168142 | 393610985 @Company @Persons @UBO @INPI |
RAMOS DIAS COSTA Lucilia DoB: 1963-08-22 PoB: LISBONNE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
21 Allée du Village 93340 Le Raincy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1541917 | 800539470 @Company @Persons @UBO @INPI |
MENDES RAMOS Geraldo DoB: 1963-12-03 PoB: TARRAFAL SAO MIGUEL REPUBLIQUE DU CAP VERT P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Avenue DU COLONEL FABIEN 93200 Saint-Denis FRANCE | ||
| 3358166 | 450539978 @Company @Persons @UBO @INPI |
RAMOS Gérard Dominique DoB: 1963-04-12 PoB: 76217 Dieppe (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 bis Avenue Henri Musso 6100 Nice FRANCE | ||
| 3530572 | 349084673 @Company @Persons @UBO @INPI |
LEGENDRE ROSE MARIE NEE RAMOS DoB: 1963-10-20 PoB: SANTA MARIA CINTRA P.Physique Quality: Gérant @OCCRP Alef @WC |
9 ALLEE DU TRELUS 83100 Toulon FRANCE | yes @Cadastre @Geotag |
|
| 4149153 | 439974544 @Company @Persons @UBO @INPI |
RAMOS PAULO LOPES Fernando Carlos DoB: 1963-03-30 PoB: Miranda Do Douro PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Christophe Colomb 94310 Orly FRANCE | ||
| 4697969 | 452945892 @Company @Persons @UBO @INPI |
FERNANDES DOS RAMOS Zita DoB: 1963-12-01 PoB: RIBEIRA BRAVA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue Jean Jaurès 94200 Ivry-sur-Seine FRANCE | ||
| 4700008 | 399407394 @Company @Persons @UBO @INPI |
RAMOS-ROMAN Philippe Laurent Sébastien DoB: 1963-12-05 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
54 Bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE | ||
| 4796976 | 797641545 @Company @Persons @UBO @INPI |
RAMOS-ROMAN Philippe Laurent Sébastien DoB: 1963-12-05 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54BIS Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 4796977 | 797641545 @Company @Persons @UBO @INPI |
RAMOS-ROMAN Philippe Laurent Sébastien DoB: 1963-12-05 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54BIS Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 4821857 | 522045368 @Company @Persons @UBO @INPI |
RAMOS Philippe DoB: 1963-12-05 PoB: 91326 Juvisy-sur-Orge (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 bis Avenue du Port au Fouarre 94100 Saint-Maur-des-Fossés FRANCE | yes @Cadastre @Geotag |
|
| 8162962 | 448557215 @Company @Persons @UBO @INPI |
MUNOZ RAMOS Elisabeth DoB: 1963-09-08 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue du Général Leclerc 31800 Saint-Gaudens France | ||
| 8162963 | 448557215 @Company @Persons @UBO @INPI |
MUNOZ RAMOS Elisabeth DoB: 1963-09-08 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue du Général Leclerc 31800 Saint-Gaudens France | ||
| 8230782 | 479393456 @Company @Persons @UBO @INPI |
PHILIPPOT RAMOS Corinne DoB: 1963-06-24 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Perrey 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 8230784 | 479393456 @Company @Persons @UBO @INPI |
PHILIPPOT RAMOS Corinne DoB: 1963-06-24 PoB: 47001 Agen (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Perrey 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 8274048 | 379075377 @Company @Persons @UBO @INPI |
MUNOZ RAMOS Elisabeth Jacqueline DoB: 1963-09-08 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Avenue DU GENERAL LECLERC 31800 Saint-Gaudens France | ||
| 8331018 | 452247554 @Company @Persons @UBO @INPI |
PHILIPPOT RAMOS Corinne Christine Janine DoB: 1963-06-24 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Perrey 31400 Toulouse France | ||
| 8331019 | 452247554 @Company @Persons @UBO @INPI |
PHILIPPOT RAMOS Corinne Christine Janine DoB: 1963-06-24 PoB: 47001 Agen (47) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Perrey 31400 Toulouse France | ||
| 8354442 | 488855032 @Company @Persons @UBO @INPI |
RAMOS ESTEVES José DoB: 1963-05-12 PoB: REBLOSA PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lotissement du Gand 42123 Saint-Cyr-de-Favières FRANCE | yes @Cadastre @Geotag |
|
| 10392876 | 448833368 @Company @Persons @UBO @INPI |
GUETO RAMOS Julian DoB: 1963-12-04 PoB: Ontinyent Espagne P.Physique Quality: Associé en nom @OCCRP Alef @WC |
131 Rue MARCEL PAGNOL 11600 Villemoustaussou France | ||
| 12478587 | 494365612 @Company @Persons @UBO @INPI |
LE BOURHIS GOUVEIA RAMOS Martine Jeanne DoB: 1963-12-05 PoB: 64445 PAU FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
594 CHEMIN DE THORE 40000 MONT DE MARSAN FRANCE | yes @Cadastre @Geotag |
|
| 13278071 | 351194782 @Company @Persons @UBO @INPI |
RAMOS Jean-Claude DoB: 1963-04-01 PoB: NICE (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
86 impasse Labasse 64300 Baigts-de-Béarn FRANCE | ||
| 13278072 | 351194782 @Company @Persons @UBO @INPI |
RAMOS Jean-Claude DoB: 1963-04-01 PoB: NICE (06) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 impasse Labasse 64300 Baigts-de-Béarn FRANCE | ||
| 15415220 | 481791614 @Company @Persons @UBO @INPI |
RAMOS ANTONIO MICHEL Maria Madalena DoB: 1963-01-02 PoB: Vila Do Conde PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
230 Lotissement A Chaumont 88100 Taintrux FRANCE | ||
| 15431878 | 349084673 @Company @Persons @UBO @INPI |
RAMOS LEGENDRE Rose Marie DoB: 1963-10-20 PoB: Santa Maria Cintra Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
15 les Mas de la Solitude 1155 Avenue Général Brosset 83220 Le Pradet 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.