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 1976-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654780 523742468 @Company
@Persons
@UBO
@INPI
RONDEAU Christophe
DoB: 1976-08-23
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cortineaux 85170 Saint-Denis-la-Chevasse FRANCE
1476044 818489320 @Company
@Persons
@UBO
@INPI
POUX David, Joël, Christian
DoB: 1976-05-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin du Rondeau 25160 Labergement-Sainte-Marie FRANCE
1476045 818489320 @Company
@Persons
@UBO
@INPI
POUX David, Joël, Christian
DoB: 1976-05-13
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 chemin du Rondeau 25160 Labergement-Sainte-Marie FRANCE
5507036 809078967 @Company
@Persons
@UBO
@INPI
RONDEAU BOCQUIER Caroline
DoB: 1976-02-05
PoB: Challans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin de l'Abbaye 85160 Saint-Jean-de-Monts France
5517971 421789066 @Company
@Persons
@UBO
@INPI
RONDEAU Caroline Denise
DoB: 1976-02-05
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Grand Champ Orouet le Petit Frene 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360467 521982777 @Company
@Persons
@UBO
@INPI
RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Bois de Gelès 33290 Blanquefort FRANCE
6405690 521391839 @Company
@Persons
@UBO
@INPI
RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Bois de Geles 33290 Blanquefort FRANCE
6482051 750348377 @Company
@Persons
@UBO
@INPI
RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Theodore Blanc 33049 Bordeaux CEDEX FRANCE
6485528 791143332 @Company
@Persons
@UBO
@INPI
RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Bois de Gélès 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6486399 489504910 @Company
@Persons
@UBO
@INPI
RONDEAU RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin BOIS DE GELES 33290 Blanquefort FRANCE
6486400 489504910 @Company
@Persons
@UBO
@INPI
RONDEAU RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin BOIS DE GELES 33290 Blanquefort FRANCE
6498294 521208686 @Company
@Persons
@UBO
@INPI
RONDEAU Sébastien
DoB: 1976-01-23
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Aristide Briand 92300 Levallois-Perret FRANCE
6535283 498663640 @Company
@Persons
@UBO
@INPI
RONDEAU RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin BOIS DE GELES 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6535631 483066924 @Company
@Persons
@UBO
@INPI
RONDEAU RONDEAU PICHARDIE Isabelle
DoB: 1976-02-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Bois de gelés 33290 Blanquefort FRANCE
6649148 805216645 @Company
@Persons
@UBO
@INPI
DIA Khar Yalla
DoB: 1976-05-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse de la Grange à Rondeau 86160 Gençay FRANCE
6649149 805216645 @Company
@Persons
@UBO
@INPI
DIA Khar Yalla
DoB: 1976-05-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse de la Grange à Rondeau 86160 Gençay FRANCE
6673980 802584979 @Company
@Persons
@UBO
@INPI
DIA Khar Yalla
DoB: 1976-05-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Impasse de la Grange Rondeau 86160 Gençay FRANCE
6673981 802584979 @Company
@Persons
@UBO
@INPI
DIA Khar Yalla
DoB: 1976-05-14
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Impasse de la Grange Rondeau 86160 Gençay FRANCE
6917533 809289846 @Company
@Persons
@UBO
@INPI
RONDEAU-BALDELLA FOURRIER Vanessa
DoB: 1976-10-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Grand Pas 51260 Villiers-aux-corneilles FRANCE yes
@Cadastre
@Geotag
6917534 809289846 @Company
@Persons
@UBO
@INPI
RONDEAU-BALDELLA FOURRIER Vanessa
DoB: 1976-10-01
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Grand Pas 51260 Villiers-aux-corneilles 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.