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 529329435 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3291 521172080 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
3399 790561567 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
5562439 529329435 @Company
@Persons
@UBO
@INPI
RONDEAU Christophe
DoB: 1976-08-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des cortineaux 85170 Saint-Denis-la-Chevasse France
5562440 529329435 @Company
@Persons
@UBO
@INPI
RONDEAU Christophe
DoB: 1976-08-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des cortineaux 85170 Saint-Denis-la-Chevasse France
5562441 529329435 @Company
@Persons
@UBO
@INPI
DERVAL Virginie
DoB: 1976-05-08
PoB: Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des cortineaux 85170 Saint-Denis-la-Chevasse France
9883171 485078265 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889152 521172080 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
9889458 790561567 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
9891017 823674775 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
9892951 750090706 @Company
@Persons
@UBO
@INPI
RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893117 533122354 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9893168 528884810 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9893464 533806402 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9893622 803636331 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9893677 802361188 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
9893738 532968625 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9897943 489659722 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9907542 340604099 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9929764 808420210 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9937043 791677172 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
9943330 819143108 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9965134 823862586 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970306 444107965 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9970685 509881611 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
9970961 793407669 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972285 529256679 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981188 519084099 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9986604 388261141 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824777 444107965 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
15825176 519084099 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
15825291 533122354 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
15825353 533806402 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
15825489 750090706 @Company
@Persons
@UBO
@INPI
RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
15825730 793407669 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE yes
@Cadastre
@Geotag
16097956 832263602 @Company
@Persons
@UBO
@INPI
SC RONDEAU INVEST
DoB: 529329435
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Cortineaux 85170 Saint-Denis-la-Chevasse 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:

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.