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 1948-06-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3783082 808576656 @Company
@Persons
@UBO
@INPI
ROLLAND Gérard, René
DoB: 1948-06-28
PoB: 52225 Goncourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Fontenelles 52170 Breuil sur marne FRANCE
3783083 808576656 @Company
@Persons
@UBO
@INPI
ROLLAND Gérard, René
DoB: 1948-06-28
PoB: 52225 Goncourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Fontenelles 52170 Breuil sur marne FRANCE
10602744 802163741 @Company
@Persons
@UBO
@INPI
AUBERT Rolland Joannès Louis
DoB: 1948-06-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
997 Route du Châtelet 7340 Félines France yes
@Cadastre
@Geotag
10602745 802163741 @Company
@Persons
@UBO
@INPI
AUBERT Rolland Joannès Louis
DoB: 1948-06-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Route du Châtelet 7340 Félines France yes
@Cadastre
@Geotag
10621422 488283953 @Company
@Persons
@UBO
@INPI
AUBERT Rolland Joannès Louis
DoB: 1948-06-28
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Résidence des Cordeliers Avenue de l'Europe 7100 Annonay France
11807745 452157787 @Company
@Persons
@UBO
@INPI
NOUCHY Serge
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11827972 388389579 @Company
@Persons
@UBO
@INPI
NOUCHY Serge
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855064 494822760 @Company
@Persons
@UBO
@INPI
NOUCHY Serge
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11860722 452696123 @Company
@Persons
@UBO
@INPI
NOUCHY Serge
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11866633 385031125 @Company
@Persons
@UBO
@INPI
MARGNAT HUBERT JEAN MARIE
DoB: 1948-06-23
PoB: MARSEILLE 13
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11867792 827866351 @Company
@Persons
@UBO
@INPI
NOUCHY Serge Charly
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11876138 381196385 @Company
@Persons
@UBO
@INPI
NOUCHY SERGE
DoB: 1948-06-28
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136, RUE COMMANDANT ROLLAND 13008 Marseille FRANCE
11921564 452695851 @Company
@Persons
@UBO
@INPI
NOUCHY Serge
DoB: 1948-06-28
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue COMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
15823289 888840303 @Company
@Persons
@UBO
@INPI
BRONNER Claude
DoB: 1948-08-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin de Pré Rolland 38710 Mens France
15823290 888840303 @Company
@Persons
@UBO
@INPI
BRONNER Claude
DoB: 1948-08-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Chemin de Pré Rolland 38710 Mens 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.