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 1971-07-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1628434 489507079 @Company
@Persons
@UBO
@INPI
SERRAO DOS RAMOS José
DoB: 1971-04-07
PoB: CAMARA DE LOBOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CATULIENNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130704 531836674 @Company
@Persons
@UBO
@INPI
RAMOS Cyril Louis
DoB: 1971-12-26
PoB: 77288 Melun (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue Albert Camus 30290 Laudun-l'Ardoise France
3996984 490755766 @Company
@Persons
@UBO
@INPI
RAMOS Emmanuel
DoB: 1971-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FONTAINE JEAN BLANC 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3996985 490755766 @Company
@Persons
@UBO
@INPI
RAMOS Emmanuel
DoB: 1971-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE FONTAINE JEAN BLANC 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052690 485127443 @Company
@Persons
@UBO
@INPI
RAMOS Emmanuel Benoît
DoB: 1971-07-31
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE FONTAINE JEAN BLANC 64200 BIARRITZ FRANCE
4379828 501643399 @Company
@Persons
@UBO
@INPI
RAMOS SCHLOSSER Nathalie Valérie
DoB: 1971-07-07
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Boulzac 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379829 501643399 @Company
@Persons
@UBO
@INPI
RAMOS SCHLOSSER Nathalie Valérie
DoB: 1971-07-07
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Boulzac 12630 Agen-d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6203878 812717528 @Company
@Persons
@UBO
@INPI
DOS RAMOS PEREIRA Armenio
DoB: 1971-06-21
PoB: CARANGUE JEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC de la Meule RN 605 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6203879 812717528 @Company
@Persons
@UBO
@INPI
DOS RAMOS PEREIRA Armenio
DoB: 1971-06-21
PoB: CARANGUE JEIRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC de la Meule RN 605 77115 Sivry-Courtry FRANCE yes
@Cadastre
@Geotag
6935112 797697133 @Company
@Persons
@UBO
@INPI
RAMOS Armando
DoB: 1971-07-05
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine des Bois 51390 Pargny-les-Reims FRANCE
8721995 481831790 @Company
@Persons
@UBO
@INPI
RAMOS Philippe
DoB: 1971-09-01
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESCOLIVES 63350 CREVANT LAVEINE FRANCE
13196630 513362293 @Company
@Persons
@UBO
@INPI
RAMOS Laurent
DoB: 1971-07-19
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Bis Mémillon 77120 Saints France
13196631 513362293 @Company
@Persons
@UBO
@INPI
RAMOS Laurent
DoB: 1971-07-19
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Bis Mémillon 77120 Saints France
13345549 800467706 @Company
@Persons
@UBO
@INPI
RAMOS BOLIS Anne-Sophie
DoB: 1971-07-10
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Beau Pin, les Jardins de l'Infante le Cristin 13008 Marseille 08 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.