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 501596118 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3386209 501596118 @Company
@Persons
@UBO
@INPI
RONTANI Jean Louis Christian
DoB: 1957-04-29
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Mendiguren 6000 Nice FRANCE
3386210 501596118 @Company
@Persons
@UBO
@INPI
RONTANI Jean Louis Christian
DoB: 1957-04-29
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Mendiguren 6000 Nice FRANCE
3386211 501596118 @Company
@Persons
@UBO
@INPI
PARIS Albert André Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Carnot 6300 Nice FRANCE
3386212 501596118 @Company
@Persons
@UBO
@INPI
PARIS Albert André Marc
DoB: 1960-12-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Carnot 6300 Nice FRANCE
3386213 501596118 @Company
@Persons
@UBO
@INPI
PARIS HERITIER Claire Michèle Georgette
DoB: 1962-03-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gioffredo 6000 Nice FRANCE
3386214 501596118 @Company
@Persons
@UBO
@INPI
PARIS HERITIER Claire Michèle Georgette
DoB: 1962-03-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gioffredo 6000 Nice FRANCE
3386215 501596118 @Company
@Persons
@UBO
@INPI
RONTANI GASSEND Catherine Marthe Marie
DoB: 1959-05-31
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne St Pierre 4380 Barras FRANCE
3386216 501596118 @Company
@Persons
@UBO
@INPI
RONTANI GASSEND Catherine Marthe Marie
DoB: 1959-05-31
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne St Pierre 4380 Barras FRANCE
3386217 501596118 @Company
@Persons
@UBO
@INPI
RONTANI Bernard Denis
DoB: 1953-01-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 C Chemin des Lampis 13510 Éguilles FRANCE
3386218 501596118 @Company
@Persons
@UBO
@INPI
DERRIEN RONTANI Christine Annie Marie Louise
DoB: 1955-10-10
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 C Chemin des Lampis 13510 Éguilles FRANCE
3386219 501596118 @Company
@Persons
@UBO
@INPI
COUTURIER Jean Michel François Gustave
DoB: 1950-10-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Dugesclin 69003 Lyon FRANCE
3386220 501596118 @Company
@Persons
@UBO
@INPI
RONTANI COUTURIER Geneviève Marie Claude
DoB: 1955-08-08
PoB: SAARBURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Rue Dugesclin 69003 Lyon FRANCE
3386221 501596118 @Company
@Persons
@UBO
@INPI
GASSEND Roland René
DoB: 1959-02-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Pierre 4380 Barras FRANCE
3386222 501596118 @Company
@Persons
@UBO
@INPI
RONTANI François Michel Philibert
DoB: 1963-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de Marnes 92380 Garches FRANCE
3386223 501596118 @Company
@Persons
@UBO
@INPI
LEPETIT RONTANI Hélène Claire Marie
DoB: 1966-04-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de Marnes 92380 Garches 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.