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 582013090 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1728014 582013090 @Company
@Persons
@UBO
@INPI
Rolland Dominique
DoB: 1952-05-12
PoB: 77132 Coupvray (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
domaine du Fief 27790 Rosay-sur-Lieure France
1728015 582013090 @Company
@Persons
@UBO
@INPI
Rolland Dominique
DoB: 1952-05-12
PoB: 77132 Coupvray (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
domaine du Fief 27790 Rosay-sur-Lieure France
1728016 582013090 @Company
@Persons
@UBO
@INPI
ROLLAND VANDECASTEELE MARTINE LUCIE NICOLE
DoB: 1952-02-29
PoB: 93071 SEVRAN (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Cilly Bussy 18130 Dun Sur Auron France
1728017 582013090 @Company
@Persons
@UBO
@INPI
ROLLAND PHILIPPE HUBERT GEORGES
DoB: 1955-01-21
PoB: SEVRAN (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de la Seigneurie Silly le Long Belleville 60330 LE PLESSIS BELLEVILLE France
1728018 582013090 @Company
@Persons
@UBO
@INPI
ROLLAND VAN THEMSCHE ODILE MARIE LUCIE
DoB: 1948-07-21
PoB: 77132 COUPVRAY (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Grandvilliers 77720 La Chapelle Gauthier France
1728019 582013090 @Company
@Persons
@UBO
@INPI
CHAMBAUD CHRISTOPHE PHILIPPE PIERRE
DoB: 1976-09-13
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Martray 60460 Précy sur Oise France
1728020 582013090 @Company
@Persons
@UBO
@INPI
Rolland Anne-Laure Véronique
DoB: 1975-10-30
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 place de l'Eglise 95830 Cormeilles-en-Vexin France
1728021 582013090 @Company
@Persons
@UBO
@INPI
PRIMAUDIT INTERNATIONAL
DoB: 442738837
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 place Boulnois 75017 Paris France
1728022 582013090 @Company
@Persons
@UBO
@INPI
GUILLOT PASCAL
DoB: 1965-10-22
PoB: BAYONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
51 rue de Turbigo 75003 Paris France
3187590 320861396 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Faubourg Poissonnière 75009 Paris FRANCE yes
@Cadastre
@Geotag
3195081 511890659 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Faubourg Poissonnière 75009 Paris FRANCE yes
@Cadastre
@Geotag
3222933 320861404 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Faubourg Poissonnière 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254534 572193431 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du faubourg Poissonnière 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391552 398305425 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue DU FG POISSONNIERE 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407116 320852395 @Company
@Persons
@UBO
@INPI
SOCIETE AGRICOLE DE MONCELEUX
DoB: 582013090
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Faubourg Poissonnière 75009 Paris FRANCE yes
@Cadastre
@Geotag
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.