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 802526798 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2330274 818576647 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag
6112606 380497701 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8705008 802526798 @Company
@Persons
@UBO
@INPI		 DONDAINAS Franck
DoB: 1967-10-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Ronziere 63190 Ravel FRANCE
8715748 532115904 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand FRANCE
8716337 449265594 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand FRANCE
8724697 453782708 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand FRANCE
8741197 491333399 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE
8752180 449263680 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 91 avenue de la République 63100 Clermont-Ferrand FRANCE
8759134 491332938 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8761817 493384283 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE
8764476 453782419 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8765253 493443360 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE
8770685 804446904 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 31 rue Gonod 63000 Clermont-Ferrand FRANCE
15455442 888971215 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
 91 Avenue de la République 63100 Clermont-Ferrand France
15841401 889958880 @Company
@Persons
@UBO
@INPI		 FINANCIERE DE LA RONZIERE
DoB: 802526798
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
 91 Avenue de la République 63100 Clermont-Ferrand 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.