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 1972-04-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3238351 379695133 @Company
@Persons
@UBO
@INPI
RAMOS Olivier
DoB: 1972-04-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement les Bleuets 1480 Frans France
3244704 794272740 @Company
@Persons
@UBO
@INPI
RAMOS Olivier
DoB: 1972-04-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Bleuets 1480 Frans France
3433965 497851535 @Company
@Persons
@UBO
@INPI
M MARINELLA LEANDRO
DoB: 1972-06-27
PoB: RAMOS MEJIA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 VAL DU CAREI LE GALLILE 6500 Menton FRANCE yes
@Cadastre
@Geotag
3844178 481807998 @Company
@Persons
@UBO
@INPI
RAMOS MARTIN Sandrine Thérèse Michèle
DoB: 1972-06-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Arbousiers 66450 Pollestres France
3859450 441305448 @Company
@Persons
@UBO
@INPI
RAMOS Sandrine
DoB: 1972-06-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse AL CAMI PITIT CHEMIN DE LA MER 66510 Saint-Hippolyte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947086 451145205 @Company
@Persons
@UBO
@INPI
PINTOS RAMOS Tierri
DoB: 1972-07-13
PoB: 42169 PERIGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VISEU - PORTUGAL CORACAO DE JESUS VISEU 0 PORTUGAL
4181910 494048507 @Company
@Persons
@UBO
@INPI
LOUCEIRO SILVA RAMOS MOUCO Helena Maria
DoB: 1972-09-30
PoB: SANTA COMBA VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Alsace Lorraine 91170 Viry-Châtillon FRANCE
4650532 519132922 @Company
@Persons
@UBO
@INPI
RAMOS Anna Isabelle
DoB: 1972-05-30
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin Du Claoux Hameau Des Templiers 6140 Vence FRANCE yes
@Cadastre
@Geotag
4662910 798133005 @Company
@Persons
@UBO
@INPI
RAMOS Anna, Isabelle
DoB: 1972-05-30
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin Du Claoux Inférieur Hameau Des Templiers 6140 Vence FRANCE yes
@Cadastre
@Geotag
4798703 528627284 @Company
@Persons
@UBO
@INPI
DE SOUSA RAMOS HOFFMANN Christelle
DoB: 1972-06-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Py 75020 Paris FRANCE
4965544 479624314 @Company
@Persons
@UBO
@INPI
RAMOS Norbert Joseph Martin
DoB: 1972-05-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint Gérald 69700 Givors France yes
@Cadastre
@Geotag
6884175 803781921 @Company
@Persons
@UBO
@INPI
RAMOS Augusto, Manuel
DoB: 1972-06-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sillery 51500 Puisieulx FRANCE
6886989 336280458 @Company
@Persons
@UBO
@INPI
RAMOS Augusto, Manuel
DoB: 1972-06-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sillery 51500 Puisieulx FRANCE
6901604 494479090 @Company
@Persons
@UBO
@INPI
RAMOS Augusto Manuel
DoB: 1972-06-08
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Raulet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6901605 494479090 @Company
@Persons
@UBO
@INPI
RAMOS Augusto Manuel
DoB: 1972-06-08
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Roger Raulet 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952659 798385308 @Company
@Persons
@UBO
@INPI
RAMOS Augusto
DoB: 1972-06-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sillery 51500 Puisieulx FRANCE
10087387 408725166 @Company
@Persons
@UBO
@INPI
RAMOS IBANEZ Rachel
DoB: 1972-06-02
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE ANATOLE FRANCE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10128628 390664001 @Company
@Persons
@UBO
@INPI
RAMOS IBANEZ Rachel
DoB: 1972-06-02
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ANATOLE FRANCE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512210 477660203 @Company
@Persons
@UBO
@INPI
RODRIGUES RAMOS Treza
DoB: 1972-03-06
PoB: 88112 COLROY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue Louis Larger 88100 Sainte-Marguerite FRANCE
10878444 751925744 @Company
@Persons
@UBO
@INPI
RAMOS CHEVALIER Emmanuelle
DoB: 1972-02-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Rocher 1990 Chaneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920362 539461624 @Company
@Persons
@UBO
@INPI
RAMOS Olivier
DoB: 1972-04-06
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement les Bleuets 1480 Frans FRANCE yes
@Cadastre
@Geotag
10920363 539461624 @Company
@Persons
@UBO
@INPI
RAMOS Olivier
DoB: 1972-04-06
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement les Bleuets 1480 Frans FRANCE yes
@Cadastre
@Geotag
11038234 533252995 @Company
@Persons
@UBO
@INPI
RAMOS Wilfried
DoB: 1972-05-16
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Raymond Potier 62880 Annay FRANCE
11038235 533252995 @Company
@Persons
@UBO
@INPI
RAMOS Wilfried
DoB: 1972-05-16
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Raymond Potier 62880 Annay FRANCE
11610808 399525062 @Company
@Persons
@UBO
@INPI
RAMOS Charles Manuel
DoB: 1972-04-30
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Puits Saint Claude 42800 Rive-de-Gier FRANCE
13183704 790283378 @Company
@Persons
@UBO
@INPI
EPIN DE ALMEIDA RAMOS Angélique
DoB: 1972-08-06
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de Chèvre 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13183705 790283378 @Company
@Persons
@UBO
@INPI
EPIN DE ALMEIDA RAMOS Angélique
DoB: 1972-08-06
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue de Chèvre 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13401091 449990555 @Company
@Persons
@UBO
@INPI
DI PASQUALE RAMOS Celine
DoB: 1972-06-27
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1722 avenue Majoral Jouve 84810 Aubignan 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.