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 1950-04-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1081578 828698233 @Company
@Persons
@UBO
@INPI
VAHE MERAY Dominique
DoB: 1950-06-30
PoB: 19233 Saint-Pardoux-le-Vieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1109793 409031390 @Company
@Persons
@UBO
@INPI
MARIE CHRISTINE ROLLAND JAMKARYAN
DoB: 1950-10-30
PoB: LA GARENNE COLOMBES 92
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue JEAN JAURES LA RENARDIERE 93470 Coubron FRANCE
1547458 421886607 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette Marie Paule
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE GEROCOURT 95650 Génicourt FRANCE
1603426 393136825 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Montgeroult 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1603427 393136825 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Montgeroult 95830 Cormeilles-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633561 480028554 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette Marie Paule
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route DE SAINT MELLON GEROCOURT 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
1633562 480028554 @Company
@Persons
@UBO
@INPI
PETIT ROLLAND Annette Marie Paule
DoB: 1950-09-30
PoB: 95610 Théméricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route DE SAINT MELLON GEROCOURT 95650 Génicourt FRANCE yes
@Cadastre
@Geotag
2420354 378801468 @Company
@Persons
@UBO
@INPI
ROLLAND TROUVE Hélène
DoB: 1950-09-30
PoB: 47048 CANCON (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 av Victor Hugo 95 Soisy sous Montmorency 0 Inconnu
3532848 388328825 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Paul
DoB: 1950-03-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin des Pinsons 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3704892 316539469 @Company
@Persons
@UBO
@INPI
BRUNEL Alain
DoB: 1950-02-08
PoB: 30243 Saint-Christol-les-ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Rolland Garros 13200 Arles FRANCE
8164137 404296592 @Company
@Persons
@UBO
@INPI
ABADIE Gabriel Rolland
DoB: 1950-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DE DEVEZE 31220 Cazères France
8896039 809343999 @Company
@Persons
@UBO
@INPI
ROLLAND LEPEIGNEUL Marie-Henriette
DoB: 1950-07-30
PoB: 35171 Médréac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz Avel 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8896040 809343999 @Company
@Persons
@UBO
@INPI
ROLLAND LEPEIGNEUL Marie-Henriette
DoB: 1950-07-30
PoB: 35171 Médréac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roz Avel 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8938298 523003713 @Company
@Persons
@UBO
@INPI
ROLLAND LEPEIGNEUL Marie-Henriette
DoB: 1950-07-30
PoB: 35171 Médréac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz Avel 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8938299 523003713 @Company
@Persons
@UBO
@INPI
ROLLAND LEPEIGNEUL Marie-Henriette
DoB: 1950-07-30
PoB: 35171 Médréac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roz Avel 35360 Montauban-de-Bretagne FRANCE yes
@Cadastre
@Geotag
10691874 480526987 @Company
@Persons
@UBO
@INPI
ROLLAND Raphael Jacques Judex
DoB: 1950-04-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PETIT SAINT JULIEN 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
11757207 447483660 @Company
@Persons
@UBO
@INPI
ORTEGA CABANAS Eliane
DoB: 1950-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11764187 397728064 @Company
@Persons
@UBO
@INPI
ORTEGA CABANAS Eliane
DoB: 1950-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11872856 798153334 @Company
@Persons
@UBO
@INPI
BOTTARI BOTTARI Hervé, Jean Marie, Francois
DoB: 1950-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Du Commandant Rolland Les Jardins de Thalassa Bat D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11872857 798153334 @Company
@Persons
@UBO
@INPI
BOTTARI BOTTARI Hervé, Jean Marie, Francois
DoB: 1950-01-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Du Commandant Rolland Les Jardins de Thalassa Bat D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12566782 330329467 @Company
@Persons
@UBO
@INPI
LHOIR Jean-Marie Gerard Rolland
DoB: 1950-10-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
VALLETOT 27350 ROUTOT FRANCE
12578613 349490409 @Company
@Persons
@UBO
@INPI
LHOIR Jean-Marie, Gerard, Rolland
DoB: 1950-10-30
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLETOT 27350 ROUTOT FRANCE
12612488 444929376 @Company
@Persons
@UBO
@INPI
LHOIR Jean-Marie, Gerard, Rolland
DoB: 1950-10-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 30 76480 ANNEVILLE AMBOURVILLE FRANCE
12619002 333403012 @Company
@Persons
@UBO
@INPI
LHOIR Jean-Marie, Gerard, Rolland
DoB: 1950-10-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VALLETOT 0 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.