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 RODARI 1947-01-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591372 753161488 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Chaux 26510 Villeperdrix France
2603720 319368155 @Company
@Persons
@UBO
@INPI
RODARI Michel
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BELLES RIVES - PROMENADE DE LA DIGUE 26110 Nyons France
2625856 539130054 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaux 26510 Villeperdrix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641681 325298594 @Company
@Persons
@UBO
@INPI
SARL MICHEL RODARI PROMOTION
DoB: 320419708
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence BELLE RIVE - PROMENADE DE LA DIGUE 26110 Nyons France
2660286 414535153 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DEBIEZ 26110 Nyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666328 515134310 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Chaux 26510 Villeperdrix France
2666329 515134310 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaux 26510 Villeperdrix France
3091148 321043788 @Company
@Persons
@UBO
@INPI
RODARI Michel
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 Nyons France
15683257 414535153 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Square des Récollets 26110 Nyons France yes
@Cadastre
@Geotag
15683258 414535153 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square des Récollets 26110 Nyons France yes
@Cadastre
@Geotag
15684415 515134310 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Square des Récollets 26110 Nyons France
15684416 515134310 @Company
@Persons
@UBO
@INPI
RODARI Michel Jean Louis
DoB: 1947-01-14
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square des Récollets 26110 Nyons 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.