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 1965-11-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1149159 793157041 @Company
@Persons
@UBO
@INPI
RAMOS IZQUIERDO TAMARIN Rosario
DoB: 1965-06-05
PoB: CHIMENEAS GRANADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Progrès 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1149160 793157041 @Company
@Persons
@UBO
@INPI
RAMOS IZQUIERDO TAMARIN Rosario
DoB: 1965-06-05
PoB: CHIMENEAS GRANADA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Progrès 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
1722865 804863470 @Company
@Persons
@UBO
@INPI
Ramos Richard
DoB: 1965-07-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France
1811843 452375751 @Company
@Persons
@UBO
@INPI
Ramos Richard
DoB: 1965-07-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France yes
@Cadastre
@Geotag
1811844 452375751 @Company
@Persons
@UBO
@INPI
Ramos Richard
DoB: 1965-07-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France yes
@Cadastre
@Geotag
2193589 450473285 @Company
@Persons
@UBO
@INPI
RAMOS IZQUIERDO TAMARIN ROSARIO
DoB: 1965-06-05
PoB: CHIMENAS GRANDADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Progres 93120 La Courneuve France
2313033 452208077 @Company
@Persons
@UBO
@INPI
Ramos Richard
DoB: 1965-07-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France
2313034 452208077 @Company
@Persons
@UBO
@INPI
Ramos Richard
DoB: 1965-07-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Alain Chartier 75015 Paris France
3803958 805269123 @Company
@Persons
@UBO
@INPI
LICCIARDI BRAS DIAS RAMOS Nathalie
DoB: 1965-11-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Chardonnay 66680 Canohès France yes
@Cadastre
@Geotag
3803959 805269123 @Company
@Persons
@UBO
@INPI
LICCIARDI BRAS DIAS RAMOS Nathalie
DoB: 1965-11-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Chardonnay 66680 Canohès France yes
@Cadastre
@Geotag
3815424 400546982 @Company
@Persons
@UBO
@INPI
RAMOS Corinne
DoB: 1965-05-25
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Paul Astor 66370 Pézilla-la-Rivière France
4015332 822879375 @Company
@Persons
@UBO
@INPI
RAMOS Franck, Jean-Michel
DoB: 1965-01-31
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement Hameau de Marihart 64210 Bidart FRANCE
4749345 417607645 @Company
@Persons
@UBO
@INPI
ANTUNES DOS RAMOS Jose Carlos
DoB: 1965-06-12
PoB: ESPITE VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue PIERRE SEMARD 94100 SAINT MAUR DES FOSSES FRANCE
5000885 808046890 @Company
@Persons
@UBO
@INPI
BATISTA DOS RAMOS CALADO Celeste
DoB: 1965-06-25
PoB: Cartaxo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
5000886 808046890 @Company
@Persons
@UBO
@INPI
BATISTA DOS RAMOS CALADO Celeste
DoB: 1965-06-25
PoB: Cartaxo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
7328333 419547039 @Company
@Persons
@UBO
@INPI
RAMOS François Yves
DoB: 1965-11-05
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GUA 34880 LAVERUNE FRANCE
7353275 793069626 @Company
@Persons
@UBO
@INPI
RAMOS François Yves
DoB: 1965-11-05
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Gua 34880 Lavérune FRANCE
7365780 432831766 @Company
@Persons
@UBO
@INPI
RAMOS François Yves
DoB: 1965-11-05
PoB: 34003 AGDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MEDITERRANEE 34140 MEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470451 478265366 @Company
@Persons
@UBO
@INPI
FARINHA RAMOS Luis Manuel
DoB: 1965-12-11
PoB: ERMIDA SERTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 RUE GAMBETTA 34130 MAUGUIO FRANCE
7896814 397888330 @Company
@Persons
@UBO
@INPI
RAMOS Richard
DoB: 1965-07-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Alain Chartier 75015 Paris FRANCE
8912054 400972709 @Company
@Persons
@UBO
@INPI
LOPES Ramos Avelino
DoB: 1965-12-25
PoB: VARZEA-BARCELOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Russelée 35510 Cesson-Sévigné FRANCE
10405866 418100244 @Company
@Persons
@UBO
@INPI
RAMOS Marie Christine
DoB: 1965-11-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Toulouse 9700 Saverdun France
10433216 484289780 @Company
@Persons
@UBO
@INPI
LUIS-RAMOS Henrique Manuel
DoB: 1965-07-21
PoB: St Segastiao Da Pedreira - Lisbo Portuga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de L Eglise 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10433217 484289780 @Company
@Persons
@UBO
@INPI
LUIS-RAMOS Henrique Manuel
DoB: 1965-07-21
PoB: St Segastiao Da Pedreira - Lisbo Portuga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de L Eglise 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10438397 519347751 @Company
@Persons
@UBO
@INPI
LUIS-RAMOS Henrique Manuel
DoB: 1965-07-21
PoB: St Segastiao Da Pedreira - Lisbo Portuga PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de L Eglise 62231 Sangatte FRANCE
10438398 519347751 @Company
@Persons
@UBO
@INPI
LUIS-RAMOS Henrique Manuel
DoB: 1965-07-21
PoB: St Segastiao Da Pedreira - Lisbo Portuga PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de L Eglise 62231 Sangatte FRANCE
11992840 424576510 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF-RAMOS CHATEAUNEUF Frédéric Olivier
DoB: 1965-02-19
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Georges Paccard 74000 Annecy France
13093457 493070197 @Company
@Persons
@UBO
@INPI
FULMINET BALTAZAR RAMOS Maryline
DoB: 1965-11-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES TONDERIES 19270 Ussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15925377 401858188 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Joaquim
DoB: 1965-06-28
PoB: Oliveira de Azemeis Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Bordes 28200 Jallans 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.