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 1954-02-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811296 808519599 @Company
@Persons
@UBO
@INPI
MAULANDI Daniel, Orlando, Marie
DoB: 1954-01-03
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
333 avenue Romain Rolland 83700 Saint-Raphaël FRANCE
994985 384725628 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert Denis
DoB: 1954-11-02
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 Boulevard Romain Rolland les Templiers Bât A5 13009 Marseille FRANCE
994986 384725628 @Company
@Persons
@UBO
@INPI
LAURENT Gilbert Denis
DoB: 1954-11-02
PoB: 51 REIMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Boulevard Romain Rolland les Templiers Bât A5 13009 Marseille FRANCE
1129017 451369961 @Company
@Persons
@UBO
@INPI
BERRICH Messaoud
DoB: 1954-07-02
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Romain Rolland 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1129018 451369961 @Company
@Persons
@UBO
@INPI
BERRICH Messaoud
DoB: 1954-07-02
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Romain Rolland 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1206096 509407359 @Company
@Persons
@UBO
@INPI
BERRICH Messaoud
DoB: 1954-07-02
PoB: BEN GARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Romain Rolland 93150 Le Blanc-Mesnil FRANCE
2601734 497483974 @Company
@Persons
@UBO
@INPI
HENOCQUE Pascal
DoB: 1954-07-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1610 Chemin du Gontardin Quartier la Journerie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
3387613 443159280 @Company
@Persons
@UBO
@INPI
ROLLAND Serge
DoB: 1954-02-19
PoB: 35228 Pleurtuit (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
957 Route de la Colle 6730 Saint-André-de-la-Roche FRANCE
3615256 818114613 @Company
@Persons
@UBO
@INPI
ROLLAND BILLE Madeleine Andrée
DoB: 1954-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rochats Cidex 814 71570 Pruzilly France
3615257 818114613 @Company
@Persons
@UBO
@INPI
ROLLAND BILLE Madeleine Andrée
DoB: 1954-12-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rochats Cidex 814 71570 Pruzilly France
3878022 421640939 @Company
@Persons
@UBO
@INPI
HEREDIA Miguel
DoB: 1954-02-23
PoB: Fonelas Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue ROLLAND GARROS 66130 Ille-sur-Têt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001533 862800505 @Company
@Persons
@UBO
@INPI
RIOM SANZAY Marie Françoise Madeleine
DoB: 1954-08-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Romain Rolland 29740 Plobannalec-Lesconil France
6394771 456201995 @Company
@Persons
@UBO
@INPI
ROLLAND Franck
DoB: 1954-03-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
138 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6424780 524823432 @Company
@Persons
@UBO
@INPI
BARATIN Franck
DoB: 1954-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Rolland 33000 Bordeaux FRANCE
6424781 524823432 @Company
@Persons
@UBO
@INPI
BARATIN Franck
DoB: 1954-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rolland 33000 Bordeaux FRANCE
7892807 443096730 @Company
@Persons
@UBO
@INPI
ROLLAND Jean Pascal
DoB: 1954-02-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue PAUL DOUMER 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8781881 383183068 @Company
@Persons
@UBO
@INPI
AMADIEU Rolland
DoB: 1954-07-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MONTERIBEYRE OLBY 63210 ROCHEFORT MONTAGNE FRANCE
8889539 527633028 @Company
@Persons
@UBO
@INPI
ROLLAND Micheline
DoB: 1954-04-18
PoB: Laval
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Cognets 35800 Dinard FRANCE
9637087 494506751 @Company
@Persons
@UBO
@INPI
PELISSIE Henri Rolland
DoB: 1954-11-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24T RUE PAUL LAFARGUE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9737651 408628683 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1954-02-18
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE KERVOGAM 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951695 798711115 @Company
@Persons
@UBO
@INPI
BILLARD ROLLAND Jeannine
DoB: 1954-02-25
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Planchers - Le Louroux Béconnai 49370 VAL D'ERDRE-AUXENCE FRANCE
11197618 824632756 @Company
@Persons
@UBO
@INPI
MEIGNEN LE ROLLAND Geneviève
DoB: 1954-07-10
PoB: 44184 Saint-Marc-sur-Mer (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 avenue de Normandie 44500 La Baule-Escoublac France
11201696 511005050 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles
DoB: 1954-01-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de l'Armorial 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248552 378933857 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Pierre Louis Rolland
DoB: 1954-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alfred Juneaux 2600 Villers-Cotterêts France
11256383 750899072 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Pierre Louis Rolland
DoB: 1954-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Alfred Juneaux 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11256384 750899072 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Pierre Louis Rolland
DoB: 1954-05-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alfred Juneaux 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11515958 790198717 @Company
@Persons
@UBO
@INPI
GAUTHERON Rolland
DoB: 1954-12-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Colombier 21410 Fleurey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
11804853 502748742 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11804854 502748742 @Company
@Persons
@UBO
@INPI
DAHAN Bernard
DoB: 1954-08-14
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11834893 824638043 @Company
@Persons
@UBO
@INPI
CATZARAS Constantin
DoB: 1954-08-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND LES JARDINS DE THALASSA BAT G 13008 Marseille FRANCE
11859819 54807003 @Company
@Persons
@UBO
@INPI
MME PAOLI CLAUDE MARIE-PIERRE
DoB: 1954-07-13
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE (8E) FRANCE
11865837 494301971 @Company
@Persons
@UBO
@INPI
KONDJOYAN MELKONIAN Carine
DoB: 1954-06-12
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Boulevard ROMAIN ROLLAND BAT 12 A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11879745 383630498 @Company
@Persons
@UBO
@INPI
DAHAN BERNARD LEON
DoB: 1954-08-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU CDT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11879746 383630498 @Company
@Persons
@UBO
@INPI
DAHAN BERNARD LEON
DoB: 1954-08-14
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 RUE DU CDT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11915506 517803631 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Luc
DoB: 1954-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11915507 517803631 @Company
@Persons
@UBO
@INPI
ROSSI Jean-Luc
DoB: 1954-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
12276365 488635863 @Company
@Persons
@UBO
@INPI
MALET Patrick
DoB: 1954-02-03
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue LOUIS ROLLAND 92120 Montrouge FRANCE
12387873 820676740 @Company
@Persons
@UBO
@INPI
MALET Patrick
DoB: 1954-02-03
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis Rue Louis Rolland 92120 Montrouge FRANCE
12413090 452987803 @Company
@Persons
@UBO
@INPI
MALET Patrick
DoB: 1954-02-03
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue LOUIS ROLLAND 92120 Montrouge FRANCE
12500291 444245484 @Company
@Persons
@UBO
@INPI
LEQUOY Bertrand Marie
DoB: 1954-03-02
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE ROMAIN ROLLAND 76620 LE HAVRE FRANCE
12525335 389362005 @Company
@Persons
@UBO
@INPI
LEQUOY Bertrand, Marie
DoB: 1954-03-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue Romain Rolland 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12849116 800618530 @Company
@Persons
@UBO
@INPI
SCHLESSER Ghislain
DoB: 1954-03-29
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Rolland Garros 13960 Sausset-les-Pins 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.