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 1966-11-11 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5893842 447728114 @Company
@Persons
@UBO
@INPI
BLANC Emile Louis Rolland
DoB: 1966-02-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Lavoisier 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7875842 813958063 @Company
@Persons
@UBO
@INPI
MOGANE Tolgappian
DoB: 1966-07-11
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Romain Rolland 95100 Argenteuil FRANCE
8253341 444358485 @Company
@Persons
@UBO
@INPI
LABORIE Jean Claude Rolland
DoB: 1966-03-11
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ardennes 31770 Colomiers France
11453338 702051814 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Claude Rolland
DoB: 1966-03-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 ALLEE DES ARDENNES 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453341 702051814 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Claude Rolland
DoB: 1966-03-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALLEES DES ARDENNES 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11817994 527594543 @Company
@Persons
@UBO
@INPI
CAMM Jean-pierre Patrick
DoB: 1966-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11818860 498158377 @Company
@Persons
@UBO
@INPI
MIRABEL Laurent
DoB: 1966-11-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11820491 398980979 @Company
@Persons
@UBO
@INPI
ABADLIA NADIA
DoB: 1966-02-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT 41 123 BD ROMAIN ROLLAND 13010 Marseille FRANCE
11839047 419789946 @Company
@Persons
@UBO
@INPI
COLI Jean Pierre
DoB: 1966-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland LE CHOISEUL NO 1 13008 Marseille FRANCE
11840167 424436210 @Company
@Persons
@UBO
@INPI
CAMPO Richard Rolland Joseph
DoB: 1966-02-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VASSALE BT D3 13400 Aubagne FRANCE
11864657 484926704 @Company
@Persons
@UBO
@INPI
RACHEDI Fettih
DoB: 1966-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard ROMAIN ROLLAND RES LES MARRONNIERS BAT C12 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864658 484926704 @Company
@Persons
@UBO
@INPI
RACHEDI Fettih
DoB: 1966-12-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Boulevard ROMAIN ROLLAND RES LES MARRONNIERS BAT C12 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11865496 791955438 @Company
@Persons
@UBO
@INPI
SCHEMBA Valérie
DoB: 1966-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885705 352692552 @Company
@Persons
@UBO
@INPI
MAZERT ERIC MICHEL MARIE
DoB: 1966-05-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU CDT ROLLAND BT B 13008 Marseille FRANCE
11907867 452610900 @Company
@Persons
@UBO
@INPI
LUCAT Antoine
DoB: 1966-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard ROMAIN ROLLAND LA CADENELLE LE CHOISEUL I 13008 Marseille FRANCE
11909589 381834100 @Company
@Persons
@UBO
@INPI
LASKAR LAURENCE
DoB: 1966-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENONCEAUX 5 122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12086013 814283495 @Company
@Persons
@UBO
@INPI
MARTIN-ROLLAND Jean-Michel Pierre Étienne
DoB: 1966-09-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Amandiers Domaine de Saint-Aubray 11700 Puichéric FRANCE
12094464 492029459 @Company
@Persons
@UBO
@INPI
MARTIN ROLLAND Jean Michel
DoB: 1966-09-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE ANDRIEU 11700 PUICHERIC FRANCE
12094465 492029459 @Company
@Persons
@UBO
@INPI
MARTIN ROLLAND Jean Michel
DoB: 1966-09-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE PIERRE ANDRIEU 11700 PUICHERIC FRANCE
12146694 493702500 @Company
@Persons
@UBO
@INPI
LACHAUD Laurent
DoB: 1966-07-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue LOUIS ROLLAND 92120 Montrouge FRANCE
12211227 811322411 @Company
@Persons
@UBO
@INPI
LACHAUD Laurent
DoB: 1966-07-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE
13564560 411649999 @Company
@Persons
@UBO
@INPI
LACROIX Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France
13717328 408009041 @Company
@Persons
@UBO
@INPI
JEAN MARIE Mathieu
DoB: 1966-05-20
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Marie Jeanne Rolland Ravine Vilaine 97200 Fort-De-France France
14174520 891411712 @Company
@Persons
@UBO
@INPI
Portheault Portheault-Ganeshavel Valérie
DoB: 05/04/1966
PoB: Soisy-sous-Montmorency FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
72 rue Romain Rolland 93260 Les Lilas France
14351342 832057194 @Company
@Persons
@UBO
@INPI
COUTAYE-CAROUMBIN Clément
DoB: 1966-06-08
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Romain Rolland Appt 29 Résidence les Dattiers 97419 La Possession France
14624252 522115617 @Company
@Persons
@UBO
@INPI
BENCIVENGA André
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés les Marroniers Bat 14 123 Boulevard Romain Rolland 13010 Marseille 10e Arrondissement FRANCE
14749111 403297815 @Company
@Persons
@UBO
@INPI
KAMIEL ALAIN GABRIEL
DoB: 1966-01-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14751294 803518224 @Company
@Persons
@UBO
@INPI
BOIS Catherine
DoB: 1966-11-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de Thalassa Bâtiment D 120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14767009 814630174 @Company
@Persons
@UBO
@INPI
SEUTIN Bertrand Jérôme
DoB: 1966-11-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Jargenette 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
15231037 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
15231038 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
16139848 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Florian Théodore
DoB: 1966-01-04
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Romain Rolland 77220 Gretz-Armainvilliers France
16145361 865801401 @Company
@Persons
@UBO
@INPI
CR FINANCE
DoB: 413100140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Route de l'Ecole 39150 La Chaumusse France
16208199 419158365 @Company
@Persons
@UBO
@INPI
PICARD Joel
DoB: 1966-05-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Rolland Corrao 13700 Marignane 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.