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 1972-12-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107337 479537086 @Company
@Persons
@UBO
@INPI
CIMENDAR Alain
DoB: 1972-06-01
PoB: YESILOZEN TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Avenue ROLLAND 93150 Le Blanc-Mesnil FRANCE
4492232 793394040 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse Mezou Gouez 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4492233 793394040 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Traverse Mezou Gouez 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4503957 431307040 @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
4503958 431307040 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TRAVERSE DE MEZOU GOUEZ MAUDEZ 22500 PAIMPOL FRANCE
4510458 752155069 @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 Mézou Gouez Maudez 22500 Paimpol FRANCE
4530087 799293816 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Traverse de Mezou Gouez - Maudez 22500 Paimpol FRANCE
4530088 799293816 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Traverse de Mezou Gouez - Maudez 22500 Paimpol FRANCE
4546903 530495308 @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 Mézou Gouez - Maudez 22500 Paimpol FRANCE
4546904 530495308 @Company
@Persons
@UBO
@INPI
LE ROLLAND Denis
DoB: 1972-12-04
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Traverse de Mézou Gouez - Maudez 22500 Paimpol FRANCE
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
5935205 518759378 @Company
@Persons
@UBO
@INPI
ROLLAND Céline Françoise
DoB: 1972-02-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Toretto, le Salario 20000 Ajaccio 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
8343171 518886965 @Company
@Persons
@UBO
@INPI
PILON Jean-Luc
DoB: 1972-07-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont Rolland 42460 Cuinzier FRANCE
8665692 499621985 @Company
@Persons
@UBO
@INPI
PETORIN Sébastien Jean-René
DoB: 1972-12-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Rolland Busseau 79210 Mauzé-sur-le-Mignon FRANCE
8665694 499621985 @Company
@Persons
@UBO
@INPI
PETORIN Sébastien Jean-René
DoB: 1972-12-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Rolland Busseau 79210 Mauzé-sur-le-Mignon FRANCE
8882598 489909234 @Company
@Persons
@UBO
@INPI
ROLLAND MEREL Françoise Jeannine Marie
DoB: 1972-09-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Freche 35160 Monterfil FRANCE yes
@Cadastre
@Geotag
8882599 489909234 @Company
@Persons
@UBO
@INPI
ROLLAND MEREL Françoise Jeannine Marie
DoB: 1972-09-29
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Freche 35160 Monterfil FRANCE yes
@Cadastre
@Geotag
11632639 504282633 @Company
@Persons
@UBO
@INPI
ROLLAND BONHOMME Séverine Mireille
DoB: 1972-12-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Parc de la Chênaie les Barraques 42110 Civens FRANCE yes
@Cadastre
@Geotag
11785602 341272763 @Company
@Persons
@UBO
@INPI
LUCCHINI Lionel
DoB: 1972-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Le Villandry 13008 Marseille 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
11922224 488479411 @Company
@Persons
@UBO
@INPI
BORIOSI GAUCHE Gaelle
DoB: 1972-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LA CADENELLE LE SAUMUR I 13008 Marseille FRANCE
11922225 488479411 @Company
@Persons
@UBO
@INPI
BORIOSI GAUCHE Gaelle
DoB: 1972-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LA CADENELLE LE SAUMUR I 13008 Marseille FRANCE
13087423 393103346 @Company
@Persons
@UBO
@INPI
ROLLAND SANDRINE MYRIAM
DoB: 1972-03-10
PoB: LIMOGES 87
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
LE SAILLANT 19240 Allassac 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.