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 LIONEL found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488848 782439681 @Company
@Persons
@UBO
@INPI
GAEC BELE ET CRINS
DoB: 528802911
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Girons 5000 Rambaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948811 538533043 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
1519120 342754223 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1924-08-25
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL UNIVERS 0 ARRAS FRANCE
1519121 342754223 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1924-08-25
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL UNIVERS 0 ARRAS FRANCE
3950486 342754223 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel Andre
DoB: 1924-08-25
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL UNIVERS 0 ARRAS FRANCE
3982074 440025187 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel Andre
DoB: 1924-08-25
PoB: 25056 BESANCON 25 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA JUAN 10 BOULEVARD BAUDOIN 6160 JUAN LES PINS FRANCE
4632143 493378012 @Company
@Persons
@UBO
@INPI
LAROSE Jean Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon FRANCE yes
@Cadastre
@Geotag
4838106 751803438 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
4841553 447903857 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
4894299 313401721 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud Chez Cardinal 69002 Lyon France
4894300 313401721 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
4901987 507473221 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud Chez Cardinal 69002 Lyon France yes
@Cadastre
@Geotag
4901988 507473221 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Rambaud Chez Cardinal 69002 Lyon France yes
@Cadastre
@Geotag
4947094 487441305 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
4948611 522150341 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
4948612 522150341 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
4965828 538533043 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
5033064 512072505 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
5052072 519085252 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
5060841 509383170 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
5062800 533843850 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
5086997 497829705 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon France
7202778 706550175 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel
DoB: 1969-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Girons 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7607497 528802911 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel, Frédéric
DoB: 1969-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Girons 5000 Rambaud FRANCE
7607498 528802911 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel, Frédéric
DoB: 1969-06-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Girons 5000 Rambaud FRANCE
7609758 782439681 @Company
@Persons
@UBO
@INPI
GAEC BELE ET CRINS
DoB: 528802911
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Girons 5000 Rambaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7611507 318055639 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel
DoB: 1969-06-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Girons 5000 Rambaud FRANCE
7612388 418959524 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel
DoB: 1969-06-16
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GIRONS RAMBAUD 5000 RAMBAUD FRANCE
9438285 483882098 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel Michel
DoB: 1978-10-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon France
9438286 483882098 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel Michel
DoB: 1978-10-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon France
9463436 790960579 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel Michel
DoB: 1978-10-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon France
10220453 428259543 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1971-02-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bourg 15100 Mentières France
10849571 433247145 @Company
@Persons
@UBO
@INPI
RIGAUD Lionel
DoB: 1978-10-08
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Rambaud 69002 Lyon 02 FRANCE
11669182 793265455 @Company
@Persons
@UBO
@INPI
LAROSE Jean-Christophe Lionel
DoB: 1967-11-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon FRANCE
11792273 490814381 @Company
@Persons
@UBO
@INPI
LAROSE Jean Christophe Lionel
DoB: 1967-11-19
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Quai Rambaud 69002 Lyon FRANCE
12824281 519034508 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1966-04-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 rue Victor Baltard 13854 Aix-en-Provence FRANCE
12827675 421475369 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel, Emile, Jean-Louis
DoB: 1966-04-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont des Trois Sautets la Bergerie 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12829288 525403424 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1966-04-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Victor Baltard 13854 Aix-en-Provence Cedex 3 FRANCE
12830592 515363455 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel Emile
DoB: 1966-04-16
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 rue Victor Baltard 13854 Aix-en-Provence FRANCE
13485870 326142312 @Company
@Persons
@UBO
@INPI
RAMBAUD Lionel
DoB: 1971-02-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Bourg 15100 Mentières France
13491593 338233091 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel Frédéric Raymond
DoB: 1969-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Les Girons 5000 Rambaud France
13491594 338233091 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel Frédéric Raymond
DoB: 1969-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Les Girons 5000 Rambaud France
13492148 418959524 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel Frédéric Raymond
DoB: 1969-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Girons 5000 Rambaud France
13492149 418959524 @Company
@Persons
@UBO
@INPI
ORCIERE Lionel Frédéric Raymond
DoB: 1969-06-16
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Girons 5000 Rambaud France
16129339 782439681 @Company
@Persons
@UBO
@INPI
GAEC BELE ET CRINS
DoB: 528802911
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Les Girons 5000 Rambaud 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.