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 1952-12-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339537 425092897 @Company
@Persons
@UBO
@INPI
MOULIN Rolland
DoB: 1952-12-22
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Amandiers 26800 Montoison France
1146162 410757272 @Company
@Persons
@UBO
@INPI
WU HUANG Xiaolan
DoB: 1952-12-22
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 bis Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
2532699 443975859 @Company
@Persons
@UBO
@INPI
LAPORTE Rolland
DoB: 1952-09-25
PoB: 48083 LES LAUBIES (48) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Ornano 75018 Paris France yes
@Cadastre
@Geotag
2631878 528394471 @Company
@Persons
@UBO
@INPI
MOULIN Rolland Noël Gérard Marie
DoB: 1952-12-22
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Clos des Amandiers 26800 Montoison France
2631879 528394471 @Company
@Persons
@UBO
@INPI
MOULIN Rolland Noël Gérard Marie
DoB: 1952-12-22
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Clos des Amandiers 26800 Montoison France
2667857 425092897 @Company
@Persons
@UBO
@INPI
MOULIN Rolland
DoB: 1952-12-22
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HOCHES 26120 Upie France
4495036 495283715 @Company
@Persons
@UBO
@INPI
LE MASSON Rolland Joseph Gildas Marie
DoB: 1952-12-09
PoB: 56072 GUELTAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 22460 ST HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4495037 495283715 @Company
@Persons
@UBO
@INPI
LE MASSON Rolland Joseph Gildas Marie
DoB: 1952-12-09
PoB: 56072 GUELTAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 22460 ST HERVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9050314 824034680 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1952-12-21
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 avenue Paul Claudel 59510 Hem France
10274767 492562574 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel
DoB: 1952-12-22
PoB: PRALOGNAN LA VANOISE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU RAFFORT 73710 Pralognan-la-Vanoise FRANCE
10274768 492562574 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel
DoB: 1952-12-22
PoB: PRALOGNAN LA VANOISE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DU RAFFORT 73710 Pralognan-la-Vanoise FRANCE
11854252 828476135 @Company
@Persons
@UBO
@INPI
GOMEZ Catherine Claude Marcelline Eugénie
DoB: 1952-12-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa Bat A 13008 Marseille FRANCE
16002231 319357190 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie-José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val de Briey 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.