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 NINO 1958-04-08 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701363 500492004 @Company
@Persons
@UBO
@INPI
Nino Roland
DoB: 1958-04-08
PoB: Bône ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Augustins 69001 Lyon France
1701364 500492004 @Company
@Persons
@UBO
@INPI
Nino Roland
DoB: 1958-04-08
PoB: Bône ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Augustins 69001 Lyon France
2667527 790435069 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
3540081 343521225 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon FRANCE
4835413 521847285 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
4938789 519278121 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon France
4938790 519278121 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon France
5110264 794553636 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
5804382 434642286 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon France
5863762 479883035 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
5863774 479883035 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
7197542 389342874 @Company
@Persons
@UBO
@INPI
SAPONE Renaldo Nino Joseph
DoB: 1958-12-24
PoB: Revin 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 Jausiers FRANCE
7197543 389342874 @Company
@Persons
@UBO
@INPI
SAPONE Renaldo Nino Joseph
DoB: 1958-12-24
PoB: Revin 08
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Jausiers FRANCE
7602807 505255257 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Brest 69002 Lyon 02 FRANCE
7602808 505255257 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Brest 69002 Lyon 02 FRANCE
10249547 745520775 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Route d'Apremont 73190 Saint-Baldoph FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10257379 753947159 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Route d'Apremont 73190 Saint-Baldoph FRANCE
10262089 494962509 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE yes
@Cadastre
@Geotag
10292565 351498837 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue de la République 69002 Lyon FRANCE
10300512 384043709 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10300519 384043709 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10310513 383917408 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10310520 383917408 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE
10316855 950531210 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316856 950531210 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942740 484764378 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Route d'Apremont 73190 Saint-Baldoph France
11948337 484764246 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Route d'Apremont 73190 Saint-Baldoph France
11976598 315444620 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue de la République 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012748 484764154 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 Route d'Apremont 73190 Saint-Baldoph France
12781727 801651365 @Company
@Persons
@UBO
@INPI
NINO Alfred
DoB: 1958-08-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 impasse Rimbaud 13320 Bouc Bel Air FRANCE
12805608 480256387 @Company
@Persons
@UBO
@INPI
NINO Alfred
DoB: 1958-08-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 IMPASSE RIMBAUD 13320 BOUC BEL AIR FRANCE
13592968 343521225 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
13676440 790435069 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France yes
@Cadastre
@Geotag
15752102 479883035 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon France
15752114 479883035 @Company
@Persons
@UBO
@INPI
NINO Roland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Brest 69002 Lyon 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.