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 1940-04-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2590133 383657400 @Company
@Persons
@UBO
@INPI
DELAUNAY Bruno Marie Gustave
DoB: 1940-03-18
PoB: 37196 Richelieu (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Lieutenant Cheynis 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
5016151 779880962 @Company
@Persons
@UBO
@INPI
JOSSE MONS Nicole Françoise
DoB: 1940-12-10
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Romain Rolland 69005 Lyon France
7032214 483729018 @Company
@Persons
@UBO
@INPI
ZANET BARRAUD Jeanne Elisabeth
DoB: 1940-09-21
PoB: 36231 VELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A RUE ROMAIN ROLLAND 36130 DEOLS FRANCE
7032215 483729018 @Company
@Persons
@UBO
@INPI
ZANET BARRAUD Jeanne Elisabeth
DoB: 1940-09-21
PoB: 36231 VELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A RUE ROMAIN ROLLAND 36130 DEOLS FRANCE
8906415 351457155 @Company
@Persons
@UBO
@INPI
ROLLAND Jean Baptiste
DoB: 1940-04-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Claude Bernard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8965673 339018921 @Company
@Persons
@UBO
@INPI
ROLLAND Jean Baptiste
DoB: 1940-04-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cambertu 35580 Saint-Senoux FRANCE yes
@Cadastre
@Geotag
11494764 320611064 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert Benjamin
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue d'Assas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494765 320611064 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert Benjamin
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue d'Assas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500995 444678684 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Assas 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11501617 340352087 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert - Benjamin
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE D'ASSAS 21000 DIJON FRANCE
11501738 448329078 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN DES BATTEURS 21470 BRAZEY EN PLAINE FRANCE
11522830 448720391 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert, Benjamin, Emile
DoB: 1940-02-21
PoB: 71396 ST BONNET EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU MOULIN DES BATTEURS 21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
11535390 414524025 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert Benjamin
DoB: 1940-02-21
PoB: SAINT BONNET EN BRESSE (S ET L)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue d'Assas 21000 Dijon FRANCE
11555085 379846330 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert Benjamin Emile
DoB: 1940-02-21
PoB: SAINT BONNET EN BRESSE (SOANE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE JEAN-JAURES 21300 CHENOVE FRANCE
11862339 484199377 @Company
@Persons
@UBO
@INPI
ROBERT GUINTINI Michelle Suzanne Colette
DoB: 1940-01-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTS DE PIN ROLLAND RESIDENCE KRAMERIE N° 6 83430 Saint-Mandrier-sur-Mer FRANCE 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.