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 1974-07-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638413 831807797 @Company
@Persons
@UBO
@INPI
RAMOS Valérie
DoB: 1974-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
308 Allée Des Maclahorias 83110 Sanary-sur-Mer France
638414 831807797 @Company
@Persons
@UBO
@INPI
RAMOS Valérie
DoB: 1974-07-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Allée Des Maclahorias 83110 Sanary-sur-Mer France
811002 478609308 @Company
@Persons
@UBO
@INPI
RAMOS Valérie
DoB: 1974-07-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
308 allée des Machlahorias8 les Hauts de la Vernette 83110 Sanary-sur-Mer FRANCE
926435 381998806 @Company
@Persons
@UBO
@INPI
RAMOS Carlos Fernando
DoB: 1974-07-22
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
370 Chemin de la Tour 11400 Mas-Saintes-Puelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1593392 752200485 @Company
@Persons
@UBO
@INPI
DA SILVA RAMOS CHEVALIER Sandrina
DoB: 1974-12-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis Avenue des brosses 95550 Bessancourt FRANCE
2664112 804616043 @Company
@Persons
@UBO
@INPI
RAMOS PEREIRA Laurent Manuel
DoB: 1974-05-11
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Allée Marc Seguin 7800 La Voulte-sur-Rhône France
2886482 480739572 @Company
@Persons
@UBO
@INPI
RAMOS Richard Tony
DoB: 1974-06-13
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Commandant de Poli 45000 Orléans France
2886483 480739572 @Company
@Persons
@UBO
@INPI
RAMOS Richard Tony
DoB: 1974-06-13
PoB: 45232 OLIVET (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Commandant de Poli 45000 Orléans France
3519672 792606774 @Company
@Persons
@UBO
@INPI
RAMOS Valérie
DoB: 1974-07-07
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
308 Allée des Maclahorias 83110 Sanary-sur-Mer FRANCE
3841590 444632095 @Company
@Persons
@UBO
@INPI
RAMOS TABOADA Luciana
DoB: 1974-09-14
PoB: Santiago Del Estero Argentine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Route De Baixas - Mas de la Llèbre 66610 Villeneuve-la-Rivière France
4172469 800972614 @Company
@Persons
@UBO
@INPI
FELIX DOS RAMOS Antonio Luis
DoB: 1974-06-07
PoB: VILARINHO DE CASTANHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Marolles Hameau du Mesnil Girault 91690 Boissy-la-Rivière FRANCE
5173013 499751964 @Company
@Persons
@UBO
@INPI
RAMOS DAMASO PEREIRA Isabelle
DoB: 1974-12-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Léon Blum 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6449470 407557974 @Company
@Persons
@UBO
@INPI
PRETO FERNANDES Belmiro Dos Ramos
DoB: 1974-10-27
PoB: MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse JEAN ROSPIDE 33150 Cenon FRANCE
8278949 438596405 @Company
@Persons
@UBO
@INPI
RAMOS Carlos
DoB: 1974-07-22
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
370 Chemin de la Tour 11400 Mas-Saintes-Puelles France
8334857 403388572 @Company
@Persons
@UBO
@INPI
RAMOS Céline
DoB: 1974-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Gaspard de Fieubet 31320 Castanet-Tolosan France
9841618 508331774 @Company
@Persons
@UBO
@INPI
RAMOS Jean-François Philippe
DoB: 1974-02-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6001 route de Draguignan 83510 Lorgues FRANCE
12071858 489443309 @Company
@Persons
@UBO
@INPI
RAMOS Carlos
DoB: 1974-07-22
PoB: 77305 MONTEREAU FAULT YONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 CHEMIN DE LA TOUR 11400 MAS SAINTES PUELLES FRANCE
12565851 820514206 @Company
@Persons
@UBO
@INPI
CRESPO RAMOS DE SOUSA Maria, Cristina
DoB: 1974-10-07
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 rue Jacques Prévert 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
12565852 820514206 @Company
@Persons
@UBO
@INPI
CRESPO RAMOS DE SOUSA Maria, Cristina
DoB: 1974-10-07
PoB: 76322 Le Grand Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 rue Jacques Prévert 76650 Petit Couronne FRANCE yes
@Cadastre
@Geotag
15567959 828770677 @Company
@Persons
@UBO
@INPI
RAMOS DA SILVA Christophe
DoB: 1974-08-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Eglantines 68040 Ingersheim FRANCE
15883675 790138457 @Company
@Persons
@UBO
@INPI
RAMOS Gilles
DoB: 1974-11-18
PoB: 83065 Gassin (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
18 Rue Champ Rochas 38240 Meylan France
15883676 790138457 @Company
@Persons
@UBO
@INPI
RAMOS Gilles
DoB: 1974-11-18
PoB: 83065 Gassin (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Champ Rochas 38240 Meylan France
15886908 343433926 @Company
@Persons
@UBO
@INPI
RAMOS TABOADA Luciana
DoB: 1974-09-14
PoB: Santiago Del Estero Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Edouard Vaillant 66330 Cabestany France
15887805 888835378 @Company
@Persons
@UBO
@INPI
RAMOS TABOADA Luciana
DoB: 1974-09-14
PoB: Santiago Del Estero Argentine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Edouard Vaillant 66330 Cabestany France
15975359 849498985 @Company
@Persons
@UBO
@INPI
BARREIROS RAMOS Paulo Alexandre
DoB: 1974-04-02
PoB: VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Christian de Fels 78125 Saint-Hilarion 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.