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 1968-09-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842475 420606469 @Company
@Persons
@UBO
@INPI
RAMOS José-Manuel
DoB: 1968-09-28
PoB: 91021 ARPAJON (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue du Docteur Charcot 91290 Arpajon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060016 450488465 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE
4060025 450488465 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE
4060790 441787538 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bis Rue du Docteur Charcot 91290 Arpajon FRANCE
4066577 538994328 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4071548 479975500 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4071549 479975500 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4072597 969201656 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D INDUSTRIE DE L ESSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Cours MONSEIGNEUR ROMERO BP 133 91004 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4084043 809036460 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Parc 91630 Avrainville FRANCE
4095335 441761319 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Parc 91630 Avrainville FRANCE
4112374 502696016 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue du docteur charcot 91290 Arpajon FRANCE
4118877 502583818 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4118878 502583818 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4131932 479975757 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue du Docteur Charcot 91290 Arpajon FRANCE
4139844 511347577 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue du docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148985 495072381 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue du docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
4181423 438046385 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA Jose Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE
4190070 518856471 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS Rue du Docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7019210 448677682 @Company
@Persons
@UBO
@INPI
RAMOS TEIXEIRA BREMOND Maria Manuel
DoB: 1968-09-09
PoB: SAO JULIAO DA FIGUEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DESNOUETTES 75015 PARIS FRANCE
10397976 825297815 @Company
@Persons
@UBO
@INPI
RAMOS Stéphane
DoB: 1968-10-28
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Bouche Village de Tournac 9800 Arrien-en-Bethmale France
15498196 511347577 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Parc 91630 Avrainville FRANCE yes
@Cadastre
@Geotag
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.