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 XAVIER found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107031 459202198 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
374689 459202198 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
374697 459202198 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1412883 397120445 @Company
@Persons
@UBO
@INPI
CABINET AUDIAL EXPERTISE ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AVENUE ARIANE 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144061 788535490 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane BP 20023 16200 Mérignac France
5419968 433600038 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac FRANCE
5450956 414866814 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Ariane 33702 Mérignac FRANCE
5572709 451172084 @Company
@Persons
@UBO
@INPI
RAUTUREAU Francois-Xavier Marie René
DoB: 1958-01-05
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Rondeau 85500 Les Herbiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5762420 489006635 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33702 Mérignac FRANCE
6002771 491108163 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier Alain
DoB: 1970-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Phare 85360 La Tranche Sur Mer France yes
@Cadastre
@Geotag
6002772 491108163 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier Alain
DoB: 1970-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Phare 85360 La Tranche Sur Mer France yes
@Cadastre
@Geotag
6074565 345185151 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier Alain René
DoB: 1970-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Phare 85360 La Tranche Sur Mer France
6330240 326943453 @Company
@Persons
@UBO
@INPI
RONDEAU XAVIER
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6331371 503022469 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6332058 383705563 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier Louis Andre Roger
DoB: 1954-07-27
PoB: 08105 CHARLEVILLE-MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée EDMOND ABOUT 33320 Eysines FRANCE
6332428 389151432 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ARIANE BP N 23 33702 MERIGNAC FRANCE
6335332 782011654 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue DU TRUC 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345718 501521173 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Edmond About 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6371637 781947700 @Company
@Persons
@UBO
@INPI
AUDIAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386608 472201144 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane BP 20023 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
6404273 434651246 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414005 458201738 @Company
@Persons
@UBO
@INPI
RONDEAU XAVIER, LOUIS, ANDRE
DoB: 1954-07-27
PoB: 51129 Charleville
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Allée EDMOND ABOUT 33320 Eysines FRANCE
6414006 458201738 @Company
@Persons
@UBO
@INPI
RONDEAU XAVIER, LOUIS, ANDRE
DoB: 1954-07-27
PoB: 51129 Charleville
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée EDMOND ABOUT 33320 Eysines FRANCE
6441282 781913785 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6453841 781806369 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6467349 503021636 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6481827 491051561 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6505406 462202177 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6511860 530326883 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ariane 33700 Mérignac FRANCE
6518578 781901210 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6519065 459202198 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6826328 329763080 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: 08105 Charleville-Mézières
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
7035919 515402113 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1978-08-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route du Rondeau 45170 Santeau FRANCE yes
@Cadastre
@Geotag
7035920 515402113 @Company
@Persons
@UBO
@INPI
MARTIN Xavier
DoB: 1978-08-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Rondeau 45170 Santeau FRANCE yes
@Cadastre
@Geotag
8461645 349044081 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 rue Ariane 33700 Mérignac France yes
@Cadastre
@Geotag
8473916 781866488 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11438989 316000892 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
94B RUE CROIX DE SEGUEY 33000 BORDEAUX FRANCE
11439010 551650070 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: CHARLEVILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 AV. ARIANE 33700 MERIGNAC FRANCE
11439098 451012058 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 AV. ARIANE 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444481 493503148 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 avenue Ariane 33702 Mérignac FRANCE
11461127 395287519 @Company
@Persons
@UBO
@INPI
AUDIAL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 AV. ARIANE BORDEAUX 33702 BORDEAUX MERIGNAC 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.