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 1972-04-17 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252605 480803725 @Company
@Persons
@UBO
@INPI
CIMENDAR Alain
DoB: 1972-06-01
PoB: YESILOZEN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ROMAIN ROLLAND 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551851 818425753 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse de Mezou Gouez Maudez 22500 Paimpol FRANCE
4748721 535167142 @Company
@Persons
@UBO
@INPI
PAYA Eric
DoB: 1972-05-11
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue du Commandant Rolland Le Prador B 13008 Marseille FRANCE
6019306 490166501 @Company
@Persons
@UBO
@INPI
ROLLAND NOYER PRISCILLE
DoB: 1972-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des bois, le Sauzay 44192 Clisson CEDEX France yes
@Cadastre
@Geotag
11818141 520972571 @Company
@Persons
@UBO
@INPI
CORNILLET Benoit
DoB: 1972-07-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland la Cadenelle le Lussé 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11818142 520972571 @Company
@Persons
@UBO
@INPI
CORNILLET Benoit
DoB: 1972-07-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland la Cadenelle le Lussé 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12219991 500486717 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thomas
DoB: 1972-04-17
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Guy de Maupassant 92500 Rueil-Malmaison 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.