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 RUNDE found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3045403 484972609 @Company
@Persons
@UBO
@INPI
CEGEXCO AUDIT ET EXPERTISE
DoB: 751644931
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1766 Chemin Du Pre Saint-michel Lieudit Bagatin Angle D14 83310 Grimaud France
3139899 344957998 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 Chemin Du Pre Saint-michel Angle D14 83310 Grimaud France
3450502 387686785 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 Chemin Pré St Michel 0 83310 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373629 488324054 @Company
@Persons
@UBO
@INPI
ROUSSEAU Johan
DoB: 1978-10-08
PoB: FILM SUEDE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Arrecoins Aérodrome de la Runde 33780 Soulac-sur-Mer FRANCE
6373630 488324054 @Company
@Persons
@UBO
@INPI
LABATTU Sandie
DoB: 1978-06-09
PoB: EVRY (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Arrecoins Aérodrome de la Runde 33780 Soulac-sur-Mer FRANCE
7523531 379816028 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faviere 185 chemin de la Mer la Dimora 83230 Bormes-les-Mimosas FRANCE
7523593 485388615 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 chemin du Pré Saint-michel 83310 Grimaud FRANCE
7524921 751644931 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 boulevard du Mont des Roses Res Castallan Immb App7 83230 Bormes-les-Mimosas FRANCE
7525695 507655397 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de la Mer la Dimora La-Favière 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526741 311934707 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 chemin Pré Saint-michel 83310 Grimaud FRANCE
7534893 485200885 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
161 boulevard du Mont des Roses 83230 Bormes-les-Mimosas FRANCE
7542797 812847309 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Faviere 185 chemin de la Mer 83230 Bormes-les-Mimosas FRANCE
7571223 478760424 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 boulevard du Mont des Roses 83230 Bormes-les-Mimosas FRANCE
9836495 801511775 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 chemin du Pré Saint-Michel lieudit Bagatin angle D14 83310 Grimaud FRANCE
9848269 398500769 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 chemin du Pre Saint-michel Angle D14 Ld Bagatin 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11816179 520766569 @Company
@Persons
@UBO
@INPI
RUNDE Christophe
DoB: 1978-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Léo Lagrange Les Terres du Pareyraou 13600 La Ciotat FRANCE
12803292 509222469 @Company
@Persons
@UBO
@INPI
RUNDE Nicolas
DoB: 1980-08-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1766 chemin du Pre Saint-michel Lieudit Bagatin 83310 Grimaud 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.