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 RAMBAUD 1964-02-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29330 331595587 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
31351 421391814 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
59905 517544607 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
157269 380634899 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
183060 388270704 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
289844 831302286 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
397276 517544607 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
926106 380634899 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
1527218 403822620 @Company
@Persons
@UBO
@INPI
SIGEFI PRIVATE EQUITY
DoB: 331595587
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 rue Vendôme 69006 Lyon 06 FRANCE
1678886 452276181 @Company
@Persons
@UBO
@INPI
Rambaud Bertrand
DoB: 1964-02-01
PoB: 42218 Saint-Étienne-sur-Loire (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 quai Tilsitt 69002 Lyon France
1678901 452276181 @Company
@Persons
@UBO
@INPI
Rambaud Bertrand
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 quai Tilsitt 69002 Lyon France
2090779 419519434 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand
DoB: 1964-02-01
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 quai Tilsitt 69002 Lyon France
2264109 434264396 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand
DoB: 1964-02-01
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 quai Tilsitt 69002 Lyon France
4836703 421391814 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
4840959 349315143 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
5024104 503645806 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
5026413 533030003 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
5074668 519034185 @Company
@Persons
@UBO
@INPI
RAMBAUD Catherine
DoB: 1964-01-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Mozart 69100 Villeurbanne France
5082130 752187716 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
5096052 331595587 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
11315005 517544607 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France
11323339 646650234 @Company
@Persons
@UBO
@INPI
S.A.S. SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13545900 646650234 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13577705 388270704 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Marie
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
14048972 343519088 @Company
@Persons
@UBO
@INPI
ANDREW Alex
DoB: 1964-02-24
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RAMBAUD 97150 Saint-Martin France
15453560 839049368 @Company
@Persons
@UBO
@INPI
RAMBAUD Bertrand Christian Maire
DoB: 1964-02-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Quai Tilsitt 69002 Lyon France
15816522 517544607 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
15816606 646650234 @Company
@Persons
@UBO
@INPI
SIGEFI
DoB: 331595587
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France yes
@Cadastre
@Geotag
15830429 349315143 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
15832252 421391814 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Servient 69003 Lyon France
15929704 421391814 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Servient 69003 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.