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 1976-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777444 824501175 @Company
@Persons
@UBO
@INPI
AURA
DoB: 828628081
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
185 rue de la Gare 59680 Obrechies France
811003 478609308 @Company
@Persons
@UBO
@INPI
RAMOS Corinne
DoB: 1976-04-26
PoB: Ispahan IRAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
405 rue Jean Carrara les Fleurades B 83600 Fréjus FRANCE
2589372 802343301 @Company
@Persons
@UBO
@INPI
RAMOS Thierry Alexandre
DoB: 1976-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Édouard Branly 26000 Valence France
2589373 802343301 @Company
@Persons
@UBO
@INPI
RAMOS Thierry Alexandre
DoB: 1976-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Édouard Branly 26000 Valence France
2596476 480223072 @Company
@Persons
@UBO
@INPI
RAMOS Sebastien
DoB: 1976-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Montplaisir 26000 Valence France
2633690 532634888 @Company
@Persons
@UBO
@INPI
RAMOS Thierry
DoB: 1976-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Édouard Branly 26000 Valence France
3646774 429535107 @Company
@Persons
@UBO
@INPI
RAMOS Ludovic Cyril
DoB: 1976-02-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 avenue Denis Papin ZI Nord 13340 Rognac FRANCE
3655471 401972385 @Company
@Persons
@UBO
@INPI
RAMOS Ludovic Cyril
DoB: 1976-02-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 avenue Denis Papin ZI Nord 13340 Rognac FRANCE
3655472 401972385 @Company
@Persons
@UBO
@INPI
RAMOS Ludovic Cyril
DoB: 1976-02-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
811 avenue Denis Papin ZI Nord 13340 Rognac FRANCE
7543874 827871856 @Company
@Persons
@UBO
@INPI
RAMOS Corinne
DoB: 1976-04-26
PoB: Ispahan IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
405 rue Jean Carrara Villa B les Fleurades 83600 Fréjus FRANCE
12791941 403135361 @Company
@Persons
@UBO
@INPI
RAMOS Ludovic
DoB: 1976-02-26
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
811 avenue Denis Papin ZI Nord 13340 Rognac FRANCE
13698387 817386683 @Company
@Persons
@UBO
@INPI
RAMOS MACHADO TEXEIRA Paula Cristina
DoB: 1976-11-13
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Closeaux 77220 Presles-en-Brie FRANCE yes
@Cadastre
@Geotag
13698388 817386683 @Company
@Persons
@UBO
@INPI
RAMOS MACHADO TEXEIRA Paula Cristina
DoB: 1976-11-13
PoB: SANTIAGO VALPACOS PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin des Closeaux 77220 Presles-en-Brie FRANCE 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.