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 518811468 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12196700 790089023 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE DUBLIN 67300 Schiltigheim FRANCE
12244182 790047443 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 Rue DE DUBLIN 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14451836 487829541 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14455942 492524921 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14455972 492524970 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14455994 492524996 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14456135 492688098 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460397 499793339 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14460982 500468806 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14460983 500468806 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14461521 501262968 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14463775 503836546 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE
14463800 503836728 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14464202 504256488 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14470803 518811468 @Company
@Persons
@UBO
@INPI
LALANNE LARRIEU LIBER Hélène
DoB: 1968-02-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue d'Armenonville 92200 Neuilly-sur-Seine FRANCE
14470804 518811468 @Company
@Persons
@UBO
@INPI
DUNAND Emmanuel
DoB: 1968-12-31
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Paul Bert 92000 Nanterre FRANCE
14470805 518811468 @Company
@Persons
@UBO
@INPI
HARDER Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 allée d'Helsinki 67300 Schiltigheim FRANCE
14470806 518811468 @Company
@Persons
@UBO
@INPI
ALLIMANT Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Cours Charlemagne CS 40207 69286 LYON 02 FRANCE
14474728 527790075 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14474755 527790539 @Company
@Persons
@UBO
@INPI
R.I.
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14474756 527790539 @Company
@Persons
@UBO
@INPI
R.I.
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14474970 528090251 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14475003 528090277 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14476696 529848848 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin Espace Européen de l'Entreprise 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14476698 529848863 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14476701 529848905 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14479992 535071575 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14479993 535071575 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14479995 535071583 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14479996 535071583 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14479997 535071591 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14480031 535071609 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480032 535071609 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480033 535071617 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14480091 535071625 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14480167 535074926 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480168 535074926 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480183 535078604 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
14480511 537499816 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480514 537499915 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14480515 537499931 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14481314 538257916 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14481315 538257916 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14481393 538340712 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim FRANCE
14482301 539402461 @Company
@Persons
@UBO
@INPI
ROHAN INVESTISSEMENT
DoB: 518811468
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Dublin 67300 Schiltigheim 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.