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 LE ROLLAND 1969-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299114 527642789 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Marc
DoB: 1969-01-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Traversin 22250 Plumaugat FRANCE
4492139 385189618 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe
DoB: 1969-11-08
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIC PLOUNEZ 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
4492140 385189618 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe
DoB: 1969-11-08
PoB: PAIMPOL 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVIC PLOUNEZ 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
4492230 793394040 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe, Yves, François
DoB: 1969-11-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervic 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4492231 793394040 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe, Yves, François
DoB: 1969-11-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervic 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4510457 752155069 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe Yves François
DoB: 1969-11-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervic Plounez 22500 Paimpol FRANCE
4530089 799293816 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe, Yves, François
DoB: 1969-11-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Kervic Plounez 22500 Paimpol FRANCE
4530090 799293816 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe, Yves, François
DoB: 1969-11-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kervic Plounez 22500 Paimpol FRANCE
4530778 812381911 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe, Yves, François
DoB: 1969-11-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervic-Plounez 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549147 503065997 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe Yves Francois
DoB: 1969-11-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVIC-PLOUNEZ 22500 Paimpol FRANCE
4549148 503065997 @Company
@Persons
@UBO
@INPI
LE ROLLAND Christophe Yves Francois
DoB: 1969-11-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERVIC-PLOUNEZ 22500 Paimpol FRANCE
6370608 528133721 @Company
@Persons
@UBO
@INPI
FAKRI Madani
DoB: 1969-11-17
PoB: 33200 Le Haillan (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Rolland DORGELES Bâtiment L Appt. 4 33100 Bordeaux FRANCE
11788057 492865241 @Company
@Persons
@UBO
@INPI
SCAGLIONE John
DoB: 1969-10-08
PoB: ALBENGA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LE SAUMUR 13008 Marseille FRANCE
11788058 492865241 @Company
@Persons
@UBO
@INPI
SCAGLIONE John
DoB: 1969-10-08
PoB: ALBENGA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LE SAUMUR 13008 Marseille 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.