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 1955-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427317 399938208 @Company
@Persons
@UBO
@INPI
ROLLAND CLAUDINE JEANNE MARIE EPOUSE LANC
DoB: 1955-10-20
PoB: PARAME (35)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
30 Rue HC DELPY 95430 Auvers-sur-Oise FRANCE
1859371 582037511 @Company
@Persons
@UBO
@INPI
Rolland Philippe
DoB: 1955-01-21
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Seigneurie 44 grande rue 60330 Silly-le-Long France
3143797 828073759 @Company
@Persons
@UBO
@INPI
DEBBAB Abdelouahed
DoB: 1955-01-01
PoB: Oulad El Mansori Lemta Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Romain Rolland 30150 Roquemaure France
3207781 337859425 @Company
@Persons
@UBO
@INPI
GAUTHIER ROLLAND Joelle
DoB: 1955-05-07
PoB: PARIS 10ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Boran 60270 Gouvieux FRANCE
3222074 333891141 @Company
@Persons
@UBO
@INPI
GAUTHIER ROLLAND Joelle
DoB: 1955-05-07
PoB: PARIS 10ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Boran 60270 Gouvieux FRANCE
3226961 352646798 @Company
@Persons
@UBO
@INPI
GAUTHIER ROLLAND Joelle
DoB: 1955-05-07
PoB: PARIS 10ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Boran 60270 Gouvieux FRANCE
4367728 503714065 @Company
@Persons
@UBO
@INPI
ROLLAND Hélène Marie Henriette
DoB: 1955-11-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue des Fusillés 12000 Rodez FRANCE
4545065 812248425 @Company
@Persons
@UBO
@INPI
ROLLAND Michel, Jacky, Gilles
DoB: 1955-08-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Blaise Pascal 56300 Pontivy FRANCE
5236071 320852403 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Hubert Georges
DoB: 1955-01-21
PoB: 93071 SEVRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 GRAND RUE 60330 SILLY LE LONG FRANCE yes
@Cadastre
@Geotag
5250389 653720193 @Company
@Persons
@UBO
@INPI
ROLLAND Brigitte
DoB: 1955-05-30
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue J Jacques Rousseau 24100 Bergerac FRANCE
5254532 572193431 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1955-01-21
PoB: 93071 Sevran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Grande rue la Fermede Seigneurie 60330 Silly-le-Long FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6075150 449269315 @Company
@Persons
@UBO
@INPI
DUFLEIT Rolland Philippe Christian
DoB: 1955-10-01
PoB: 56081 GUISCRIFF (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haute Bruère 44590 Lusanger France
6592148 378664767 @Company
@Persons
@UBO
@INPI
VERINE Jean-Luc Rolland René
DoB: 1955-09-30
PoB: 92064 Saint-Cloud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Carnot 89100 Sens FRANCE
11797384 335321642 @Company
@Persons
@UBO
@INPI
LUSINCHI ARNAUD Nicole
DoB: 1955-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Thalassa BAT E 13008 Marseille FRANCE
11797385 335321642 @Company
@Persons
@UBO
@INPI
LUSINCHI ARNAUD Nicole
DoB: 1955-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Thalassa BAT E 13008 Marseille FRANCE
12298714 812248763 @Company
@Persons
@UBO
@INPI
LORET Marc
DoB: 1955-08-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12298715 812248763 @Company
@Persons
@UBO
@INPI
LORET Marc
DoB: 1955-08-29
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12338133 794494591 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-François
DoB: 1955-01-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Alexandre Coutureau 92210 Saint-Cloud FRANCE
13403240 417999646 @Company
@Persons
@UBO
@INPI
CHRISTOL TOMAO Elisabeth
DoB: 1955-11-24
PoB: MANOSQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Belle Ombre Bat C 391 boulevard Romain Rolland 13009 Marseille 09 FRANCE
13746281 503004624 @Company
@Persons
@UBO
@INPI
LAVILANIE Rolland Serge Yvon
DoB: 1955-10-05
PoB: VIERZON (FRANCE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Fond Corre lotissement Plaisance Villa Polyphème 97250 Saint-Pierre 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.