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 RAMOS 1964-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1811845 452375751 @Company
@Persons
@UBO
@INPI
Guidet Ramos Corinne
DoB: 1964-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France yes
@Cadastre
@Geotag
2313035 452208077 @Company
@Persons
@UBO
@INPI
Guidet Ramos Corinne
DoB: 1964-04-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France
3797687 478864556 @Company
@Persons
@UBO
@INPI
RAMOS Joseph
DoB: 1964-03-30
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Muscats 66600 Rivesaltes France
3867052 492207196 @Company
@Persons
@UBO
@INPI
RAMOS Joseph
DoB: 1964-03-30
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Romani Z A Solade Sud 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4083753 452595036 @Company
@Persons
@UBO
@INPI
RAMOS TRINDADE Christina Maria
DoB: 1964-06-10
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Vicille Terrière 91640 Briis-sous-Forges FRANCE
4146930 449598069 @Company
@Persons
@UBO
@INPI
RAMOS TRINDADE MARTINS DE SOUSA Cristina Maria
DoB: 1964-06-10
PoB: VILA NOVA DE PAIVA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Vieille Terrière 91640 Briis-sous-Forges FRANCE
5770404 450517198 @Company
@Persons
@UBO
@INPI
RAMOS-GUERRERO Ludovic Christian
DoB: 1964-03-15
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BRAX LDT LE MESTRO 47520 LE PASSAGE FRANCE
5777580 810443010 @Company
@Persons
@UBO
@INPI
RAMOS-GUERRERO Ludovic, Christian
DoB: 1964-03-15
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Mestrot 47520 Le passage FRANCE
7739131 479605727 @Company
@Persons
@UBO
@INPI
DA CONCEICAO RAMOS Antonio Manuel
DoB: 1964-10-07
PoB: ALDEIA DO CARVALHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AVENUE DES TAILLES 41350 VINEUIL FRANCE yes
@Cadastre
@Geotag
7880374 517530853 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA RAMOS RAMOS Joao
DoB: 1964-10-20
PoB: SALGUEIRO FUNDAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Rue Maurice Berteaux 78410 FLINS-SUR-SEINE FRANCE
8162964 448557215 @Company
@Persons
@UBO
@INPI
RAMOS Jean-Michel
DoB: 1964-12-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général Leclerc 31800 Saint-Gaudens France
9636960 500589098 @Company
@Persons
@UBO
@INPI
RAMOS SILVA COUFFY Anabela
DoB: 1964-01-08
PoB: MONTE ESTORIL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY RIGNAC 87700 AIXE SUR VIENNE FRANCE
10396679 480931146 @Company
@Persons
@UBO
@INPI
RAMOS Patrick
DoB: 1964-10-05
PoB: 09003 L'Aiguillon (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9300 L'Aiguillon France
10396680 480931146 @Company
@Persons
@UBO
@INPI
RAMOS Patrick
DoB: 1964-10-05
PoB: 09003 L'Aiguillon (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9300 L'Aiguillon France
10879367 394456289 @Company
@Persons
@UBO
@INPI
BOUVARD RAMOS Annick Régine Renée
DoB: 1964-10-09
PoB: Lyon (4e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue des Balmes 1700 Miribel FRANCE
10915761 399644319 @Company
@Persons
@UBO
@INPI
BOUVARD RAMOS Annick Regine Renee
DoB: 1964-10-09
PoB: LYON (4E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AV. DES BALMES 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461918 511906844 @Company
@Persons
@UBO
@INPI
RAMOS GUIDOLIN Sonia José
DoB: 1964-07-17
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis route du 4 Septembre 40800 Aire sur l'Adour FRANCE
13139684 820128593 @Company
@Persons
@UBO
@INPI
RAMOS DIAS Carlos Antonio
DoB: 1964-05-29
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
295 route de Meaux 77610 La Houssaye-en-Brie France
13374817 521565457 @Company
@Persons
@UBO
@INPI
RAMOS GIL DUTARI Ana
DoB: 1964-02-29
PoB: Cordoba ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Gambetta 84000 Avignon 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.