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 1977-05-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013858 794718320 @Company
@Persons
@UBO
@INPI
RAMOS PIZANTI MONFLEUR Mariana
DoB: 1977-11-25
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Route d'Annecy Résidence du Parc des Charmilles 74290 Menthon-Saint-Bernard France
1376442 533383774 @Company
@Persons
@UBO
@INPI
RAMOS Nadia Marie-José
DoB: 1977-11-22
PoB: 33009 Arcachon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 RUE Emma Taris 40210 Labouheyre FRANCE
1376443 533383774 @Company
@Persons
@UBO
@INPI
RAMOS Nadia Marie-José
DoB: 1977-11-22
PoB: 33009 Arcachon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
239 RUE Emma Taris 40210 Labouheyre FRANCE
4722035 500866801 @Company
@Persons
@UBO
@INPI
RAMOS Sandra Cristine
DoB: 1977-12-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Fontainebleau 94270 Le Kremlin-Bicêtre FRANCE
4946835 823479456 @Company
@Persons
@UBO
@INPI
RAMOS Paulo Philippe
DoB: 1977-11-26
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Jouvie 87110 Solignac France yes
@Cadastre
@Geotag
4946836 823479456 @Company
@Persons
@UBO
@INPI
RAMOS Paulo Philippe
DoB: 1977-11-26
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jouvie 87110 Solignac France yes
@Cadastre
@Geotag
6528930 484721733 @Company
@Persons
@UBO
@INPI
FOGRET RAMOS Virginie
DoB: 1977-12-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin D Armingas LABREDE 33650 La Brède FRANCE
7473636 503606568 @Company
@Persons
@UBO
@INPI
RAMOS Nicolas Michel
DoB: 1977-05-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'Albergues 34660 Cournonsec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008924 505397331 @Company
@Persons
@UBO
@INPI
MARTINS RAMOS ODILLE Adeline Chantal
DoB: 1977-05-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ter rue Paul-Louis Courier 37270 Larcay France yes
@Cadastre
@Geotag
8008925 505397331 @Company
@Persons
@UBO
@INPI
MARTINS RAMOS ODILLE Adeline Chantal
DoB: 1977-05-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 ter rue Paul-Louis Courier 37270 Larcay France yes
@Cadastre
@Geotag
9643797 808607279 @Company
@Persons
@UBO
@INPI
RAMOS Paulo, Philippe
DoB: 1977-11-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Jouvie 87110 Solignac FRANCE
11424932 519595961 @Company
@Persons
@UBO
@INPI
RAMOS TORRES Carlos
DoB: 1977-09-06
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 B Rue grande 27700 Fresne-l'Archevêque FRANCE
11424933 519595961 @Company
@Persons
@UBO
@INPI
RAMOS TORRES Carlos
DoB: 1977-09-06
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 B Rue grande 27700 Fresne-l'Archevêque FRANCE
11680022 798448262 @Company
@Persons
@UBO
@INPI
RAMOS Paulo Philippe
DoB: 1977-11-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Jouvie 87110 Solignac FRANCE
11943643 823862438 @Company
@Persons
@UBO
@INPI
RAMOS PIZANTI MONFLEUR Mariana
DoB: 1977-11-25
PoB: Sao Paulo Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Parc des Charmilles 283 Route d'Annecy 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
12006601 794718320 @Company
@Persons
@UBO
@INPI
RAMOS PIZANTI MONFLEUR Mariana
DoB: 1977-11-25
PoB: Sao Paulo Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
283 Route d'Annecy Résidence du Parc des Charmilles 74290 Menthon-Saint-Bernard France
14852068 482604386 @Company
@Persons
@UBO
@INPI
RAMOS Nicolas
DoB: 1977-11-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923017 482604386 @Company
@Persons
@UBO
@INPI
RAMOS Nicolas
DoB: 1977-11-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114207 482604386 @Company
@Persons
@UBO
@INPI
RAMOS Nicolas
DoB: 1977-11-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Vigy 57640 Saint-Hubert 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.