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 ROLLAND 1937-07-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3102252 424960821 @Company
@Persons
@UBO
@INPI
FANTINI Lucette
DoB: 1937-04-16
PoB: 08488 Vivier-au-Court (08) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Romain Rolland Résidence les Platanes Bâtiment 2 34000 Montpellier France
4835939 954507976 @Company
@Persons
@UBO
@INPI
VTP-1 INVESTISSEMENTS
DoB: 401856471
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Rue de la Victoire 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265871 784912040 @Company
@Persons
@UBO
@INPI
ROLLAND Michel Antoine Rolland
DoB: 1937-02-25
PoB: 86205 Ranton FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
11744943 492732631 @Company
@Persons
@UBO
@INPI
AUBERGIER GIAMMUGNANI Jeanne
DoB: 1937-05-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Boulevard ROMAIN ROLLAND 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11762684 487585341 @Company
@Persons
@UBO
@INPI
SAADE Jacques
DoB: 1937-02-07
PoB: TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue COMMANDANT ROLLAND VILLA CAPRICE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11762685 487585341 @Company
@Persons
@UBO
@INPI
SAADE Jacques
DoB: 1937-02-07
PoB: TRIPOLI LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue COMMANDANT ROLLAND VILLA CAPRICE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11770234 340153675 @Company
@Persons
@UBO
@INPI
SAADE JACQUES
DoB: 1937-02-07
PoB: TRIPOLI LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11773077 433648615 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND LE VALENCAY 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11775022 441582772 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND LE VALENCAY 1 13008 Marseille FRANCE
11817193 385127154 @Company
@Persons
@UBO
@INPI
BOHBOT Roger Raphael
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Valencay 1 13008 Marseille FRANCE
11827447 804957744 @Company
@Persons
@UBO
@INPI
ROLLAND ARMENGAUD Arlette Fernande
DoB: 1937-07-20
PoB: 04198 Saint-Vincent-les-Forts FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Grand Lot 13720 Belcodène FRANCE
11854866 452926108 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue COMMANDANT ROLLAND 13008 Marseille FRANCE
11872613 424436251 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Valençay 1 13008 Marseille FRANCE
11887024 451545073 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue COMMANDANT ROLLAND 13008 Marseille FRANCE
11903074 513082966 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du Commandant Rolland le Valensay 1 13008 Marseille FRANCE
11913062 435212311 @Company
@Persons
@UBO
@INPI
AMOYEL Andre
DoB: 1937-01-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT LE CHEVERNY 1 - LA CADENELLE ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11938532 441774593 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Claude Gaston Roger
DoB: 1937-02-05
PoB: 60141 Chantilly (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue Aristide Briand 60320 Saint-Sauveur France yes
@Cadastre
@Geotag
11938533 441774593 @Company
@Persons
@UBO
@INPI
BORDE ROLLAND Odile Geneviève
DoB: 1937-03-21
PoB: 60141 Chantilly (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Rue Aristide Briand 60320 Saint-Sauveur France yes
@Cadastre
@Geotag
12080863 421728080 @Company
@Persons
@UBO
@INPI
ROLLAND Jeannine
DoB: 1937-07-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue du Docteur Jules Baux 11500 Quillan FRANCE
12095106 811907476 @Company
@Persons
@UBO
@INPI
ROLLAND Jeannine, Josette
DoB: 1937-07-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du Docteur Jules Baux 11500 Quillan FRANCE yes
@Cadastre
@Geotag
12095107 811907476 @Company
@Persons
@UBO
@INPI
ROLLAND Jeannine, Josette
DoB: 1937-07-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue du Docteur Jules Baux 11500 Quillan FRANCE yes
@Cadastre
@Geotag
12790317 492791801 @Company
@Persons
@UBO
@INPI
MARTIN FALGAS Igualdad
DoB: 1937-07-02
PoB: CASTELLDEFELS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 RUE JULES ROLLAND LE GARLABAN B 12 13540 AIX EN PROVENCE FRANCE
13603779 441582772 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Valencay 1 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14051830 384260477 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1937-07-07
PoB: 73043 La Biolle (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 VILLA HOTEL ESMERALDA 97057 Saint Martin France
14216934 414891077 @Company
@Persons
@UBO
@INPI
ROLLAND Claude Henri Marie
DoB: 1937-05-17
PoB: KONE (NOUVELLE-CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Felicien Hibon Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14216935 414891077 @Company
@Persons
@UBO
@INPI
ROLLAND Claude Henri Marie
DoB: 1937-05-17
PoB: KONE (NOUVELLE-CALEDONIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Felicien Hibon Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
15648546 441582772 @Company
@Persons
@UBO
@INPI
BOHBOT Roger
DoB: 1937-07-23
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Valencay 1 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement 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.