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 1980-05-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681962 514256163 @Company
@Persons
@UBO
@INPI
RAMOS Jean-Christophe
DoB: 1980-12-17
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Chemin de Bramefin 69480 Lachassagne France
825080 485150403 @Company
@Persons
@UBO
@INPI
RAMOS Virginie Adeline
DoB: 1980-05-07
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Croix 42410 Pélussin France yes
@Cadastre
@Geotag
1966294 513967653 @Company
@Persons
@UBO
@INPI
ANTUNES RAMOS Antonio
DoB: 1980-03-07
PoB: BARQUEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue du Gal de Gaulle 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
1966295 513967653 @Company
@Persons
@UBO
@INPI
ANTUNES RAMOS Antonio
DoB: 1980-03-07
PoB: BARQUEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 avenue du Gal de Gaulle 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
2101075 804103984 @Company
@Persons
@UBO
@INPI
Ramos Joao Marco
DoB: 1980-09-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue d'Alsace 92110 Clichy France
2121695 813430584 @Company
@Persons
@UBO
@INPI
Franco Ramos Raoul
DoB: 1980-07-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Eugène Varlin 94450 Limeil-Brévannes France
2146567 501519185 @Company
@Persons
@UBO
@INPI
Ramos Amaral
DoB: 1980-08-02
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 square Etienne Martin 77680 Roissy en Brie France
3265505 752470450 @Company
@Persons
@UBO
@INPI
RAMOS Jean-Christophe
DoB: 1980-12-17
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bramefin 69480 Lachassagne France yes
@Cadastre
@Geotag
3265506 752470450 @Company
@Persons
@UBO
@INPI
RAMOS Jean-Christophe
DoB: 1980-12-17
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bramefin 69480 Lachassagne France yes
@Cadastre
@Geotag
3268763 514256163 @Company
@Persons
@UBO
@INPI
RAMOS Jean-Christophe
DoB: 1980-12-17
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Chemin de Bramefin 69480 Lachassagne France
4182331 507805950 @Company
@Persons
@UBO
@INPI
ANTUNES RAMOS Antonio José
DoB: 1980-03-07
PoB: BARQUEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Avenue Général De Gaulle 94500 Champigny-sur-Marne FRANCE
4729412 752655290 @Company
@Persons
@UBO
@INPI
ANTUNES RAMOS Antonio José
DoB: 1980-03-07
PoB: BARQUEIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la République 94310 Orly FRANCE yes
@Cadastre
@Geotag
4729413 752655290 @Company
@Persons
@UBO
@INPI
ANTUNES RAMOS Antonio José
DoB: 1980-03-07
PoB: BARQUEIROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de la République 94310 Orly FRANCE yes
@Cadastre
@Geotag
4797826 807439278 @Company
@Persons
@UBO
@INPI
FRANCO RAMOS Raoul
DoB: 1980-07-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Eugène Varlin 94450 Limeil-Brévannes FRANCE
6541317 822317954 @Company
@Persons
@UBO
@INPI
AMORIN RAMOS Carlos José
DoB: 1980-10-27
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Chemin de Thot 33770 Salles FRANCE
6541318 822317954 @Company
@Persons
@UBO
@INPI
AMORIN RAMOS Carlos José
DoB: 1980-10-27
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Chemin de Thot 33770 Salles FRANCE
8737296 789108404 @Company
@Persons
@UBO
@INPI
RAMOS COSTA Léonel
DoB: 1980-04-03
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Martres d'Artiere 63720 Chavaroux FRANCE
12167856 500126396 @Company
@Persons
@UBO
@INPI
COSTA RAMOS Joao Marco
DoB: 1980-08-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Dac 92110 Clichy 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.