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 RONDEAU 1962-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094933 384072757 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62 VITRY EN ARTOIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE
1094934 384072757 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62 VITRY EN ARTOIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE
1094935 384072757 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62 VITRY EN ARTOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE
1105259 793562166 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe, Louis
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'ancienne Chapelle La Fosse Saint Clair 60530 Dieudonné FRANCE yes
@Cadastre
@Geotag
1105260 793562166 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe, Louis
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'ancienne Chapelle La Fosse Saint Clair 60530 Dieudonné FRANCE yes
@Cadastre
@Geotag
1110415 807581244 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CTRE CIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1110416 807581244 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CTRE CIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1122426 490528882 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159-165 Route DE SAINT LEU 93800 Épinay-sur-Seine FRANCE
1122427 490528882 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159-165 Route DE SAINT LEU 93800 Épinay-sur-Seine FRANCE
1133032 501219323 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
192 Avenue Charles Floquet Centre Commercial Plein Air 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1188167 793533845 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE L ANCIENNE CHAPELLE LA FOSSE SAINT CLAIR 60530 Dieudonné FRANCE
1188168 793533845 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L ANCIENNE CHAPELLE LA FOSSE SAINT CLAIR 60530 Dieudonné FRANCE
1192156 451889406 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1192157 451889406 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1256439 793561564 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe, Louis
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE
1256440 793561564 @Company
@Persons
@UBO
@INPI
RONDEAU Philippe, Louis
DoB: 1962-05-17
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Avenue CHARLES FLOQUET CENTRE COMMERCIAL PLEIN AIR 93150 Le Blanc-Mesnil FRANCE
6852282 403223795 @Company
@Persons
@UBO
@INPI
RICHARD FOURNIER Marie-Line
DoB: 1962-10-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Chez Rondeau 17460 Berneuil 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.