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 1950-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144263 343851119 @Company
@Persons
@UBO
@INPI
EL KHATTABI Omar
DoB: 1950-12-28
PoB: AJDIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Rolland 92120 Montrouge France
1116137 528946247 @Company
@Persons
@UBO
@INPI
FUKS CHAPERT Danièle
DoB: 1950-05-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B Rue Romain Rolland LES LILAS 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1116138 528946247 @Company
@Persons
@UBO
@INPI
FUKS CHAPERT Danièle
DoB: 1950-05-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41B Rue Romain Rolland LES LILAS 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
4260617 813187341 @Company
@Persons
@UBO
@INPI
ROLLAND DARLEY Danièle Marie-Françoise
DoB: 1950-10-06
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Champ de la Ville 89700 Epineuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4776239 332789643 @Company
@Persons
@UBO
@INPI
CZAPKOWSKI ROLLAND Myrande
DoB: 1950-10-14
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4776240 332789643 @Company
@Persons
@UBO
@INPI
CZAPKOWSKI ROLLAND Myrande
DoB: 1950-10-14
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4812205 751569021 @Company
@Persons
@UBO
@INPI
CZAPKOWSKI ROLLAND Myrande
DoB: 1950-10-14
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Maréchal de Lattre de Tassigny 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4812206 751569021 @Company
@Persons
@UBO
@INPI
CZAPKOWSKI ROLLAND Myrande
DoB: 1950-10-14
PoB: 55351 Montmédy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Maréchal de Lattre de Tassigny 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6715302 410096473 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Roseline Marie Joseph
DoB: 1950-07-06
PoB: LANDERNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ANNA 29800 PENCRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886400 341948776 @Company
@Persons
@UBO
@INPI
LE BOUARD PATRICK ROLLAND JOSEPH
DoB: 1950-04-02
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA MUETTE 10 SQUARE RAYNOUARD 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
8268414 442747044 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1950-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Avenue Jean Chaubet 31500 Toulouse France
8451199 418180642 @Company
@Persons
@UBO
@INPI
FORTON-MOULINET Eric Yves Rolland
DoB: 1950-10-12
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canton des Chats 33500 Lalande-de-Pomerol France
8928073 348509365 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Roseline
DoB: 1950-07-06
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Keranna 29800 Landerneau FRANCE
9487515 802621649 @Company
@Persons
@UBO
@INPI
POLLARD Pierre Rolland François
DoB: 1950-01-27
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Bovier Lapierre 38300 Bourgoin-Jallieu France
11662301 399971704 @Company
@Persons
@UBO
@INPI
ROLLAND Michel René Marie
DoB: 1950-10-12
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roches de Sciau 42131 La Valla-en-Gier FRANCE
11672276 388351553 @Company
@Persons
@UBO
@INPI
ROLLAND Michel René Marie
DoB: 1950-10-12
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roches de Sciau 42131 La Valla-en-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672277 388351553 @Company
@Persons
@UBO
@INPI
ROLLAND Michel René Marie
DoB: 1950-10-12
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Roches de Sciau 42131 La Valla-en-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11742496 422994665 @Company
@Persons
@UBO
@INPI
MERIOT Marie Claire
DoB: 1950-07-10
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Rue du Commandant Rolland Bt C Prado Plage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11782721 349571596 @Company
@Persons
@UBO
@INPI
MME DOUKHAN LYNDA ANNIE
DoB: 1950-10-24
PoB: 99 ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LE CHOISEUL 1 13008 Marseille FRANCE
14181172 479432221 @Company
@Persons
@UBO
@INPI
CIABRINI MARIE-FRANCE
DoB: 20/11/1950
PoB: ARLES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
161 rue du Commandant Rolland Marseille Arrondissement 13008 MARSEILLE 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.