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 1957-12-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2846580 490382868 @Company
@Persons
@UBO
@INPI
RONDEAU Jacques
DoB: 1957-07-13
PoB: 85059 LA CHATAIGNERAIE (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 le Caron Biston 45220 Trigueres France
2846581 490382868 @Company
@Persons
@UBO
@INPI
RONDEAU Jacques
DoB: 1957-07-13
PoB: 85059 LA CHATAIGNERAIE (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 le Caron Biston 45220 Trigueres France
2887387 422407882 @Company
@Persons
@UBO
@INPI
RONDEAU Jacques
DoB: 1957-07-13
PoB: 85059 LA CHATAIGNERAIE (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
461 rue de Maltaverne 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887388 422407882 @Company
@Persons
@UBO
@INPI
RONDEAU Jacques
DoB: 1957-07-13
PoB: 85059 LA CHATAIGNERAIE (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 rue de Maltaverne 45200 Amilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2997566 330179243 @Company
@Persons
@UBO
@INPI
RONDEAU Gilles
DoB: 1957-12-12
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOINEAUX GAS 28320 GALLARDON FRANCE
5542423 441792645 @Company
@Persons
@UBO
@INPI
RONDEAU GUERIN Nicole
DoB: 1957-09-22
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Barre" 85150 La Chapelle-Achard France
7637731 812522969 @Company
@Persons
@UBO
@INPI
RONDEAU LEROUX Nicole
DoB: 1957-09-12
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marmotouse 61250 Semallé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7930597 824529580 @Company
@Persons
@UBO
@INPI
COMMELIN RONDEAU Anne
DoB: 1957-01-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Auber Vésinet 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7930598 824529580 @Company
@Persons
@UBO
@INPI
COMMELIN RONDEAU Anne
DoB: 1957-01-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auber Vésinet 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8016550 315628925 @Company
@Persons
@UBO
@INPI
RONDEAU Francis Gilles
DoB: 1957-04-15
PoB: 37104 ESVRES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Birotte 37320 Esvres France
8943328 517499604 @Company
@Persons
@UBO
@INPI
RONDEAU Michel
DoB: 1957-06-12
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Fagues 35580 Guichen FRANCE
11986368 419278023 @Company
@Persons
@UBO
@INPI
RONDEAU Francois
DoB: 1957-05-27
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 74330 Sillingy France
13548804 422578732 @Company
@Persons
@UBO
@INPI
LE MOIGNE RONDEAU Nadine
DoB: 1957-04-15
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Dauphine 72000 Le Mans FRANCE
15486306 450467691 @Company
@Persons
@UBO
@INPI
RONDEAU François Georges
DoB: 1957-05-27
PoB: 16341 Saint-Michel (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Béard 74150 Rumilly 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.