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 RONDOT 1954-12-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503904 522879576 @Company
@Persons
@UBO
@INPI
GIRARD BOURDIER Gisèle
DoB: 1954-12-08
PoB: Tannanarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Rondot 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503905 522879576 @Company
@Persons
@UBO
@INPI
GIRARD BOURDIER Gisèle
DoB: 1954-12-08
PoB: Tannanarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Rondot 25580 Lavans-Vuillafans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791237 822705687 @Company
@Persons
@UBO
@INPI
RONDOT RIO Hélène Bernadette Lucienne
DoB: 1954-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Hameau 94240 L'Hay-les-Roses FRANCE
4830677 808451991 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Général Leclerc 33290 Blanquefort France
4842534 956505671 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Maréchal Leclerc 33290 Blanquefort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842535 956505671 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Maréchal Leclerc 33290 Blanquefort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978847 338157548 @Company
@Persons
@UBO
@INPI
RONDOT Philippe
DoB: 1954-12-05
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du Général Leclerc 33290 Blanquefort France
6373711 458205382 @Company
@Persons
@UBO
@INPI
RONDOT Philippe
DoB: 1954-12-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Temple 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377299 433916376 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du temple 33000 Bordeaux FRANCE
6531086 538789553 @Company
@Persons
@UBO
@INPI
PR FINANCE
DoB: 433916376
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA Bois de lion 33240 Peujard FRANCE
6540903 505255695 @Company
@Persons
@UBO
@INPI
RONDOT Philippe
DoB: 1954-12-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du temple 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540904 505255695 @Company
@Persons
@UBO
@INPI
RONDOT Philippe
DoB: 1954-12-05
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du temple 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11762557 753630920 @Company
@Persons
@UBO
@INPI
RONDOT Sophie
DoB: 1954-12-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Traverse Beaulieu 13007 Marseille FRANCE
14743024 458205382 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris 14e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440586 338157548 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Pin Le Clos du Mayne 33870 Vayres France
15440588 338157548 @Company
@Persons
@UBO
@INPI
RONDOT Philippe Albert Ennemond
DoB: 1954-12-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Pin Le Clos du Mayne 33870 Vayres France
15746992 458204963 @Company
@Persons
@UBO
@INPI
RONDOT Philippe
DoB: 1954-12-05
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Chemin du Pin 33870 Vayres 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.