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 1967-05-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837565 377583851 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin de Bitet 31500 Toulouse France
845836 440734986 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France yes
@Cadastre
@Geotag
849678 494021249 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
850713 507780260 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France yes
@Cadastre
@Geotag
852007 523970523 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France yes
@Cadastre
@Geotag
855379 793521352 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
856050 801804006 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
856051 801804006 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
1819888 788619161 @Company
@Persons
@UBO
@INPI
Ramos Michel
DoB: 1967-07-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Yves Kermen 92100 Boulogne-Billancourt France
2398447 801875238 @Company
@Persons
@UBO
@INPI
Moran Ramos Miguel Angel
DoB: 1967-07-09
PoB: Ceclavin ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Ornano 75018 Paris France
4120123 812507325 @Company
@Persons
@UBO
@INPI
RAMOS EMIDIO Francisco Antonio
DoB: 1967-08-27
PoB: ATOUGUIA DA BALEIA PENICHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route d'Arpajon 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6258591 530563055 @Company
@Persons
@UBO
@INPI
ANTUNES DOS RAMOS JOAQUIM DOMINGUES Maria Albertina
DoB: 1967-05-21
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue du Château 77340 Pontault-Combault FRANCE
6258592 530563055 @Company
@Persons
@UBO
@INPI
ANTUNES DOS RAMOS JOAQUIM DOMINGUES Maria Albertina
DoB: 1967-05-21
PoB: ESPITE OUREM PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
87 Avenue du Château 77340 Pontault-Combault FRANCE
8150990 801804006 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Le Pastel 55 Rue de Martini 31500 Toulouse France
8159381 493583959 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Pastel 55 Rue de Martini 31500 Toulouse France
8161183 510191554 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Canigou 66300 Saint-Jean-Lasseille France
8197978 812276459 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31400 Toulouse France
8201134 815402789 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
8201136 815402789 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
8209909 802922922 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Immeuble Le Pastel 55 Rue de Martini 31500 Toulouse France
8212573 430308098 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Canigou 66300 Saint-Jean-Lasseille France yes
@Cadastre
@Geotag
8228439 818140642 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France yes
@Cadastre
@Geotag
8228440 818140642 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France yes
@Cadastre
@Geotag
8231396 394293955 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Canigou 66300 Saint-Jean-Lasseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235289 389994294 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Canigou 66300 Saint-Jean-Lasseille France yes
@Cadastre
@Geotag
8275341 352434211 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
8290403 751710294 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Pontils 31500 Toulouse France
8291465 379529365 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue du Canigou 66300 Saint-Jean-Lasseille France
8321000 523889137 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse France
9559238 482309226 @Company
@Persons
@UBO
@INPI
RAMOS MOREIRA Mario
DoB: 1967-07-05
PoB: OLIVEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Robert Weiss 60600 Agnetz France
9576841 505308551 @Company
@Persons
@UBO
@INPI
RAMOS MOREIRA Mario
DoB: 1967-07-05
PoB: OLIVEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue Robert Weiss 60600 Agnetz France
9576842 505308551 @Company
@Persons
@UBO
@INPI
RAMOS MOREIRA Mario
DoB: 1967-07-05
PoB: OLIVEIRA (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue Robert Weiss 60600 Agnetz France
11620348 808921860 @Company
@Persons
@UBO
@INPI
DOS SANTOS RAMOS FONTOVA Maria Natalina
DoB: 1967-07-16
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
940 Route de Combe David 42800 Châteauneuf FRANCE
12152511 439578238 @Company
@Persons
@UBO
@INPI
MARTINS RAMOS MARTINS Paula Do Carmo
DoB: 1967-10-16
PoB: VILAR DE PERDIZES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue JEAN BONAL 92250 La Garenne-Colombes FRANCE
12378957 815130000 @Company
@Persons
@UBO
@INPI
RODRIGUES RAMOS LOUSADA Julia
DoB: 1967-07-13
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de Luaps Prolongée 92000 Nanterre FRANCE
12388688 819629676 @Company
@Persons
@UBO
@INPI
RAMOS Michel
DoB: 1967-07-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Résidence Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388689 819629676 @Company
@Persons
@UBO
@INPI
RAMOS Michel
DoB: 1967-07-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence Yves Kermen 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12421427 815409032 @Company
@Persons
@UBO
@INPI
RAMOS Michel
DoB: 1967-07-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Yves Kermen 92100 Boulogne-Billancourt FRANCE
13468823 793521352 @Company
@Persons
@UBO
@INPI
RAMOS Christophe
DoB: 1967-05-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Mal Clabel 31500 Toulouse 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.