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 1970-04-05 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552358 812737260 @Company
@Persons
@UBO
@INPI
LAKHAL Mohammed
DoB: 1970-05-11
PoB: BOUAFRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée ROMAIN ROLLAND 95100 Argenteuil FRANCE
1592987 329232995 @Company
@Persons
@UBO
@INPI
SCHIAVINI SCHIAVINI-ROLLAND Catherine
DoB: 1970-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin De la Garenne 28210 Nogent-le-Roi FRANCE
1805749 497871541 @Company
@Persons
@UBO
@INPI
Lee Fourgeaud Rami
DoB: 1970-05-05
PoB: ULSAN COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Romain Rolland 93260 Les Lilas France
5874852 814674289 @Company
@Persons
@UBO
@INPI
GLENAT VARLOTEAUX Nadine Françoise
DoB: 1970-05-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1267 Route de Rolland 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5905831 479875759 @Company
@Persons
@UBO
@INPI
GLENAT VARLOTEAUX Nadine Françoise
DoB: 1970-05-02
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1267 Route de Rolland 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474790 389885427 @Company
@Persons
@UBO
@INPI
LAFON Thierry Jean Rolland
DoB: 1970-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gambetta 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
11838574 814656500 @Company
@Persons
@UBO
@INPI
LELUBEZ CHAULVET Blandine
DoB: 1970-08-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Rue Rolland 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11838575 814656500 @Company
@Persons
@UBO
@INPI
LELUBEZ CHAULVET Blandine
DoB: 1970-08-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Rue Rolland 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
11898518 479765745 @Company
@Persons
@UBO
@INPI
TOUITOU Olivier
DoB: 1970-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Chenonceau 2 13008 Marseille FRANCE
11911508 403712060 @Company
@Persons
@UBO
@INPI
ZANDOTTI Bruno
DoB: 1970-05-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11911902 407914209 @Company
@Persons
@UBO
@INPI
GARRIGOS Patrick
DoB: 1970-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Boulevard ROMAIN ROLLAND 13010 Marseille FRANCE
11911903 407914209 @Company
@Persons
@UBO
@INPI
GARRIGOS Patrick
DoB: 1970-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
211 Boulevard ROMAIN ROLLAND 13010 Marseille FRANCE
11950005 479025231 @Company
@Persons
@UBO
@INPI
FOCK ILLES Laurence Denise Jacqueline
DoB: 1970-05-08
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Commandant Rolland 25310 Hérimoncourt France
12362577 504432303 @Company
@Persons
@UBO
@INPI
CEBULA Hervé
DoB: 1970-01-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Louis Rolland 92120 Montrouge FRANCE
12523103 538090515 @Company
@Persons
@UBO
@INPI
RIOU Benoit Rolland Gaston
DoB: 1970-01-08
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue René de la Boutresse Bat. B Appart 313 76430 Saint-Romain-de-Colbosc FRANCE
12554050 720500206 @Company
@Persons
@UBO
@INPI
LEFEBVRE François, Rolland, Jean-Pierre
DoB: 1970-01-10
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Général Leclerc 76370 Rouxmesnil-bouteilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772897 493453807 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien
DoB: 1970-02-04
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64A RUE DU COMMANDANT ROLLAND 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12772898 493453807 @Company
@Persons
@UBO
@INPI
GIRAUD Sébastien
DoB: 1970-02-04
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64A RUE DU COMMANDANT ROLLAND 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788650 503843328 @Company
@Persons
@UBO
@INPI
AVINC Cahit
DoB: 1970-09-25
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Rolland Garros 13700 Marignane FRANCE
12800641 501446330 @Company
@Persons
@UBO
@INPI
MAN Alain
DoB: 1970-02-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 rue du Commandant Rolland 13008 Marseille 08 FRANCE
12800642 501446330 @Company
@Persons
@UBO
@INPI
MAN Alain
DoB: 1970-02-22
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 rue du Commandant Rolland 13008 Marseille 08 FRANCE
12825060 428288120 @Company
@Persons
@UBO
@INPI
CAUSSE Alain, Henri, René
DoB: 1970-09-22
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. ROLLAND CARRAO, RESIDENCE LA RENAISSANCE 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.