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 1968-04-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2330718 801988247 @Company
@Persons
@UBO
@INPI
Ramos Recardine
DoB: 1968-04-03
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Fernand Leger 77420 Champs-sur-Marne France
3339867 828605378 @Company
@Persons
@UBO
@INPI
AFONSO RAMOS Fernanda Maria
DoB: 1968-01-05
PoB: SANTA MARIA MAIOR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184 Route des Ciappes 6500 Menton FRANCE
4139844 511347577 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis Rue du docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148985 495072381 @Company
@Persons
@UBO
@INPI
RAMOS SOUSA José Manuel
DoB: 1968-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue du docteur Charcot 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
5418116 478195068 @Company
@Persons
@UBO
@INPI
RAMOS CHOUARD Sylvie
DoB: 1968-03-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 impasse Embatlaregue 82340 Auvillar FRANCE
5440806 514446921 @Company
@Persons
@UBO
@INPI
RAMOS CHOUARD Sylvie
DoB: 1968-03-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Embatlareque 82340 Auvillar FRANCE
5440807 514446921 @Company
@Persons
@UBO
@INPI
RAMOS CHOUARD Sylvie
DoB: 1968-03-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Embatlareque 82340 Auvillar FRANCE
7844325 824276141 @Company
@Persons
@UBO
@INPI
FERREIRA DA COSTA RAMOS Antonino
DoB: 1968-03-10
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Des Noyers 78470 Saint-Rémy-lès-Chevreuse FRANCE
8162631 539910414 @Company
@Persons
@UBO
@INPI
RAMOS Olivier Yvan
DoB: 1968-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Place Marcel Doret 31810 Vernet France
8334855 403388572 @Company
@Persons
@UBO
@INPI
RAMOS Patrice
DoB: 1968-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Nive 31500 Toulouse France
8334856 403388572 @Company
@Persons
@UBO
@INPI
RAMOS Patrice
DoB: 1968-06-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Nive 31500 Toulouse France
10015136 809323272 @Company
@Persons
@UBO
@INPI
RODRIGUES RAMOS PEREIRA Manuel
DoB: 1968-12-03
PoB: Oliveira de Azemeis * Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kergraslan 56230 Questembert FRANCE
12903224 478610892 @Company
@Persons
@UBO
@INPI
RAMOS GANZO Manuel
DoB: 1968-01-03
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 clos Barrois 8000 Les Ayvelles France
14164114 883922932 @Company
@Persons
@UBO
@INPI
Ramos Richard José Vincent
DoB: 23/03/1968
PoB: Blois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
451 route de la Grande Mardelle 45450 Fay-aux-Loges France
14725587 801988247 @Company
@Persons
@UBO
@INPI
Ramos Recardine
DoB: 03/04/1968
PoB: Dakar SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 allée Fernand Leger 77420 Champs-sur-Marne 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.