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 1954-03-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405989 800684219 @Company
@Persons
@UBO
@INPI
REDON Daniel
DoB: 1954-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Louis Rolland 92120 Montrouge FRANCE
425869 391077195 @Company
@Persons
@UBO
@INPI
ANASTASI MANAC'H Patrizia
DoB: 1954-03-31
PoB: CIVITAVECCHIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ecole Casanova 11 Rue Romain Rolland 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
576671 332814540 @Company
@Persons
@UBO
@INPI
CHARPENTIER ROLLAND Nicole
DoB: 1954-05-10
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE EST LIEVRE 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648000 833578610 @Company
@Persons
@UBO
@INPI
ROLLAND VELEZ Françoise, Lucienne, Christiane
DoB: 1954-11-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Allier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
648001 833578610 @Company
@Persons
@UBO
@INPI
ROLLAND VELEZ Françoise, Lucienne, Christiane
DoB: 1954-11-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue d'Allier 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1288122 413106808 @Company
@Persons
@UBO
@INPI
ROLLAND Pascale Rachel Michèle
DoB: 1954-03-05
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116B rue de Saint-Malo 22100 Dinan FRANCE
3363030 452820210 @Company
@Persons
@UBO
@INPI
ROLLAND Michel Georges
DoB: 1954-11-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 Avenue Jules Romain 6000 Nice FRANCE yes
@Cadastre
@Geotag
4622277 484896824 @Company
@Persons
@UBO
@INPI
ROLLAND Didier
DoB: 1954-06-19
PoB: PARIS 20è FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4753619 514495746 @Company
@Persons
@UBO
@INPI
NAROUN Rabah
DoB: 1954-01-01
PoB: TIZI-RACHED ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Romain Rolland 92120 Montrouge FRANCE
5888392 480520675 @Company
@Persons
@UBO
@INPI
VENTURA STAZIO Antoinette Josette
DoB: 1954-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Romain Rolland 38130 Échirolles France yes
@Cadastre
@Geotag
6354858 781821194 @Company
@Persons
@UBO
@INPI
ROLLAND Franck
DoB: 1954-03-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue David Johnston 33000 Bordeaux FRANCE
6354859 781821194 @Company
@Persons
@UBO
@INPI
ROLLAND Franck
DoB: 1954-03-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue David Johnston 33000 Bordeaux 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
11753491 488898636 @Company
@Persons
@UBO
@INPI
EDUMALLE Rolland
DoB: 1954-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard DE LA CONCORDE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11753492 488898636 @Company
@Persons
@UBO
@INPI
EDUMALLE Rolland
DoB: 1954-03-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard DE LA CONCORDE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823556 408334266 @Company
@Persons
@UBO
@INPI
ASSOR Michel
DoB: 1954-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue du Commandant Rolland 13008 Marseille 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
12793591 438211203 @Company
@Persons
@UBO
@INPI
FRACHET Patrick
DoB: 1954-03-26
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENONCEAUX5 - 122, RUE DU COMMANDANT ROLLAND 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420712 331066373 @Company
@Persons
@UBO
@INPI
GAP Rolland
DoB: 1954-06-09
PoB: SAINTE CECILE LES VIGNES (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE D'AERIA CAIRANNE 84290 SAINTE CECILE LES VIGNES FRANCE
16174953 480520675 @Company
@Persons
@UBO
@INPI
VENTURA STAZIO Antoinette Josette
DoB: 1954-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Romain Rolland 38130 Échirolles 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.