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 522818418 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060909 401195433 @Company
@Persons
@UBO
@INPI
PRUNEO
DoB: 522818418
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
3088092 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
3088093 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Stéphanie Estelle Céline
DoB: 1977-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Terraube 30000 Nîmes France
3088094 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Maurice Jean-Pierre
DoB: 1949-08-31
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
3088095 522818418 @Company
@Persons
@UBO
@INPI
VALLIER ROGNON Nicole Marie Colette
DoB: 1949-04-04
PoB: Marrakech Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
3088096 522818418 @Company
@Persons
@UBO
@INPI
TSA AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
362 Rue Georges Besse 30000 Nîmes France
3088097 522818418 @Company
@Persons
@UBO
@INPI
DIDERON PLANES Anne Laure
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
115 Allée Norbert Wiener L' Arche Botti 30000 Nîmes France
14767895 884043548 @Company
@Persons
@UBO
@INPI
PRUNEO
DoB: 522818418
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
16195872 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Nicolas Denis Damien
DoB: 1981-06-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Rouge 30127 Bellegarde France
16195873 522818418 @Company
@Persons
@UBO
@INPI
ROGNON Stéphanie Estelle Céline
DoB: 1977-03-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Terraube 30000 Nîmes 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.