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 351008081 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10894414 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Paul Andre
DoB: 1926-11-30
PoB: 01212 LESCHEROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894415 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Paul Andre
DoB: 1926-11-30
PoB: 01212 LESCHEROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894416 351008081 @Company
@Persons
@UBO
@INPI
FALCAND RONGIER Aimee Madeleine
DoB: 1931-07-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894417 351008081 @Company
@Persons
@UBO
@INPI
FALCAND RONGIER Aimee Madeleine
DoB: 1931-07-10
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894418 351008081 @Company
@Persons
@UBO
@INPI
RONGIER LEVRAT Helene
DoB: 1955-09-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA POLATIERE 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894419 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Paul Andre
DoB: 1959-01-31
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894420 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Pascal
DoB: 1968-04-29
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAPAN 1800 PEROUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894421 351008081 @Company
@Persons
@UBO
@INPI
MARECHAL RONGIER Bernadette
DoB: 1958-01-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 MONTEE DE BELIGNEUX 1360 BELIGNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894422 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Stephane
DoB: 1977-12-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU FOUILLOUX 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894423 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Sebastien
DoB: 1980-05-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PLACE GUSTAVE TRICAUD 1500 AMBERIEU EN BUGEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894424 351008081 @Company
@Persons
@UBO
@INPI
RONGIER Sylvain
DoB: 1984-10-11
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 MONTEE DE BELIGNEUX 1360 BELIGNEUX 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.