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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RAMOS NICOLAS found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 773897 | 830835658 @Company @Persons @UBO @INPI |
RAMOS Nicolas, Marcel, Jean-Claude DoB: 1991-06-23 PoB: 46042 Cahors FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 lotissement les Jardins de la Cour 82290 Lacourt-Saint-Pierre FRANCE | ||
| 906304 | 433201977 @Company @Persons @UBO @INPI |
RAMOS Nicolas Mathieu DoB: 1979-11-19 PoB: 34032 Béziers (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Du Fief 92100 Boulogne-Billancourt France | ||
| 2831344 | 450867940 @Company @Persons @UBO @INPI |
RAMOS NICOLAS SYLVAIN DoB: 1973-12-23 PoB: LA GARENNE COLOMBES France P.Physique Quality: Gérant @OCCRP Alef @WC |
73 rue Bannier 45000 Orleans France | ||
| 2872488 | 487580953 @Company @Persons @UBO @INPI |
RAMOS NICOLAS SYLVAIN DoB: 1976-12-23 PoB: LA GARENNE COLOMBES France P.Physique Quality: Gérant @OCCRP Alef @WC |
62 rue du Château D'Eau 45380 Chaingy France | ||
| 2872489 | 487580953 @Company @Persons @UBO @INPI |
RAMOS NICOLAS SYLVAIN DoB: 1976-12-23 PoB: LA GARENNE COLOMBES France P.Physique Quality: Associé @OCCRP Alef @WC |
62 rue du Château D'Eau 45380 Chaingy France | ||
| 4082733 | 533675906 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4082734 | 533675906 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4082735 | 533675906 @Company @Persons @UBO @INPI |
CT-V DoB: 533316477 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4090131 | 798778775 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | ||
| 4119550 | 533316477 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | ||
| 4124962 | 813446838 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Square des Troënes 91070 Bondoufle FRANCE | yes @Cadastre @Geotag |
|
| 4134613 | 389790643 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | ||
| 4182735 | 750733669 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue des Deux Carrefours 91630 Marolles-en-Hurepoix FRANCE | ||
| 4708502 | 828445734 @Company @Persons @UBO @INPI |
RAMOS Céline DoB: 1983-08-18 PoB: 93073 Tremblay-en-France (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Allée Nicolas Fouquet 77380 Combs-la-Ville FRANCE | yes @Cadastre @Geotag |
|
| 4708503 | 828445734 @Company @Persons @UBO @INPI |
RAMOS Céline DoB: 1983-08-18 PoB: 93073 Tremblay-en-France (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Allée Nicolas Fouquet 77380 Combs-la-Ville FRANCE | yes @Cadastre @Geotag |
|
| 5425659 | 490014339 @Company @Persons @UBO @INPI |
RAMOS PERDIGAO Manuel Eugénio DoB: 1957-12-29 PoB: Pereiros Sjoao Da Pesqueira PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue des Violettes 82210 Saint-Nicolas-de-la-Grave 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 |
| 13158895 | 351974589 @Company @Persons @UBO @INPI |
Ramos Jean-Francois Bernard Nicolas DoB: 1985-03-15 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Saint-Fiacre 77910 Germigny l'Eveque France | ||
| 13351920 | 754086635 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1991-09-21 PoB: 84031 Carpentras FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 Traverse de la Chicane 84810 Aubignan FRANCE | yes @Cadastre @Geotag |
|
| 13351921 | 754086635 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1991-09-21 PoB: 84031 Carpentras FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
135 Traverse de la Chicane 84810 Aubignan FRANCE | yes @Cadastre @Geotag |
|
| 13398301 | 389225475 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1991-09-21 PoB: 84031 Carpentras FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
177 chemin des Barillons 84810 Aubignan FRANCE | ||
| 14835853 | 379785389 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1977-11-26 PoB: 57672 Thionville FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route de Vigy 57640 Saint-Hubert 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 |
| 14906802 | 379785389 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1977-11-26 PoB: 57672 Thionville FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route de Vigy 57640 Saint-Hubert FRANCE | ||
| 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 |
| 15097992 | 379785389 @Company @Persons @UBO @INPI |
RAMOS Nicolas DoB: 1977-11-26 PoB: 57672 Thionville FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
route de Vigy 57640 Saint-Hubert FRANCE | ||
| 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 |
| 15497232 | 388827909 @Company @Persons @UBO @INPI |
RAMOS Nicolas Sébastien Jean-Claude DoB: 1988-07-07 PoB: 91182 Courcouronnes (91) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Square des Troènes 91070 Bondoufle 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.