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 1951-02-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164375 353534555 @Company
@Persons
@UBO
@INPI
DI GIOIA ANGELINA ROLLAND
DoB: 1951-03-02
PoB: 75020 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Lenine 93170 Bagnolet France
2492193 329764609 @Company
@Persons
@UBO
@INPI
SCALABRE CAMILLE GUY
DoB: 1951-12-02
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Rolland 92120 Montrouge France
5032949 490004678 @Company
@Persons
@UBO
@INPI
ROLLAND COLLIN Marie-Ange
DoB: 1951-02-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
5032950 490004678 @Company
@Persons
@UBO
@INPI
ROLLAND COLLIN Marie-Ange
DoB: 1951-02-15
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
7551327 351385976 @Company
@Persons
@UBO
@INPI
ROLLAND FAUQUIER Régine
DoB: 1951-02-03
PoB: Montpellier
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
316 rue des Casseyrols l'Hermitage B 34080 Montpellier FRANCE
7996303 810337899 @Company
@Persons
@UBO
@INPI
BADILLER Marc Rolland
DoB: 1951-02-02
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Le bourg 37190 Cheille France
11759609 789641016 @Company
@Persons
@UBO
@INPI
RIVIER Patrice
DoB: 1951-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
12515501 358501807 @Company
@Persons
@UBO
@INPI
DERREY Christian
DoB: 1951-05-13
PoB: LE HAVRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 RUE ROLLAND DORGELES 76600 LE HAVRE FRANCE
13592845 332361872 @Company
@Persons
@UBO
@INPI
ROLLAND GHISLAINE
DoB: 1951-03-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route Général de Gaulle 83200 Le Revest-les-Eaux France
13592846 332361872 @Company
@Persons
@UBO
@INPI
ROLLAND GHISLAINE
DoB: 1951-03-11
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route Général de Gaulle 83200 Le Revest-les-Eaux France
14649187 380576033 @Company
@Persons
@UBO
@INPI
ROLLAND André, René, Francis
DoB: 1951-03-14
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 allée du Bois du Vincin 56000 Vannes 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.