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 1948-05-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3029516 390346328 @Company
@Persons
@UBO
@INPI
RONDEAU Jack
DoB: 1948-10-16
PoB: 55079 Brillon-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Beurey 55000 Trémont-sur-Saulx France
3031048 398631580 @Company
@Persons
@UBO
@INPI
RONDEAU Jean-Paul
DoB: 1948-12-07
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De la Jonchiere 57530 Silly-sur-Nied France
5556583 492221015 @Company
@Persons
@UBO
@INPI
RONDEAU Noël
DoB: 1948-12-25
PoB: 85259 Saint-Paul-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guimbaudiere 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039627 449066539 @Company
@Persons
@UBO
@INPI
RONDEAU Roger Marie Joseph
DoB: 1948-02-07
PoB: LA BOISSIERE DU DORE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Parc 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6229711 450480017 @Company
@Persons
@UBO
@INPI
RONDEAU Christian Louis Henri
DoB: 1948-07-04
PoB: 77033 Bezalles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Grande Rue BEAUREGARD 77970 Bezalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948335 812652030 @Company
@Persons
@UBO
@INPI
RONDEAU Daniel Marcel Georges
DoB: 1948-05-07
PoB: 51367 LE MESNIL SUR OGER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Commercy 51130 Gionges FRANCE
9952054 493520811 @Company
@Persons
@UBO
@INPI
LIEVRE RONDEAU Martine
DoB: 1948-02-06
PoB: 85132 MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 GRANDE RUE RABLAY SUR LAYON 49750 Bellevigne-en-Layon FRANCE
16141969 812652030 @Company
@Persons
@UBO
@INPI
RONDEAU Daniel Marcel Georges
DoB: 1948-05-07
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme de Commercy Gionges 51130 Blancs-Coteaux 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.