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 ROLLAND 1961-04-03 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254252 488301136 @Company
@Persons
@UBO
@INPI
BENHAMOU Aissa
DoB: 1961-03-24
PoB: PAUL ROBERT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
511 Allée ROMAIN ROLLAND 93390 Clichy-sous-Bois FRANCE
1540807 306505132 @Company
@Persons
@UBO
@INPI
ALCINI Stéphane
DoB: 1961-03-07
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34-36 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623602 478350457 @Company
@Persons
@UBO
@INPI
DHONDT Pierre Louis
DoB: 1961-03-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROZAT 26160 La Bâtie-Rolland France
2649137 492490289 @Company
@Persons
@UBO
@INPI
LLORIA Alain Michel
DoB: 1961-03-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Route de la Bâtie Rolland 26160 Portes-en-Valdaine France
2659336 482821436 @Company
@Persons
@UBO
@INPI
DHONDT Pierre
DoB: 1961-03-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26160 La Bâtie-Rolland France
3974906 449930916 @Company
@Persons
@UBO
@INPI
BESSON Patrick, Charly, Robert, Rolland
DoB: 1961-03-04
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 chemin des Moyennes Bréguières Villa Flora 2 6600 Antibes FRANCE
4507945 521461772 @Company
@Persons
@UBO
@INPI
HERMENEAU Pascal Daniel Paul Eugène
DoB: 1961-03-03
PoB: 22020 BROONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Pont-Rolland 22120 Hillion FRANCE
5969467 823740642 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Brulay Fresnay en Retz 44580 Villeneuve en Retz France
5969468 823740642 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Brulay Fresnay en Retz 44580 Villeneuve en Retz France
6037120 534880992 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Brulay Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France
6059093 408961050 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Brulay Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059094 408961050 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 le Brulay Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10018211 820720456 @Company
@Persons
@UBO
@INPI
EKOKO MISSENGUE BOUTIGNY Christiane
DoB: 1961-03-15
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Yves Rolland le Clos Hazel 56800 Ploërmel FRANCE
11193063 384065108 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit le Brulay Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France
11193064 384065108 @Company
@Persons
@UBO
@INPI
GIRAUDET Hervé André Rolland
DoB: 1961-03-08
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit le Brulay Fresnay-en-Retz 44580 VILLENEUVE EN RETZ France
11221133 515099752 @Company
@Persons
@UBO
@INPI
MACE Gilles Jean Rolland
DoB: 1961-03-01
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 place du Gal de Gaulle 49320 Brissac-Quincé France
13052423 382869543 @Company
@Persons
@UBO
@INPI
TEULIERES JEANSELME Régine
DoB: 1961-07-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jules Rolland 81000 Albi FRANCE yes
@Cadastre
@Geotag
13052424 382869543 @Company
@Persons
@UBO
@INPI
TEULIERES JEANSELME Régine
DoB: 1961-07-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jules Rolland 81000 Albi 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.