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 1955-11-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
353069 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
1558857 343112082 @Company
@Persons
@UBO
@INPI
ZYNDA ROLLAND, JOSEPH, CLEMENT
DoB: 1955-03-16
PoB: 93 MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE DU COTTAGE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4395267 431681568 @Company
@Persons
@UBO
@INPI
ROLLAND Helene Marie Henriette
DoB: 1955-11-16
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES FUSILLES 12000 RODEZ FRANCE
6354862 781821194 @Company
@Persons
@UBO
@INPI
ROLLAND BEFVE Isabelle
DoB: 1955-11-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de l'Eglise de St Augustin 33000 Bordeaux FRANCE
8200808 391683224 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1955-03-16
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue des Lacs 31150 Lespinasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8200809 391683224 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1955-03-16
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue des Lacs 31150 Lespinasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233029 341337467 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1955-03-16
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue DES LACS - LESPINASSE 31150 Fenouillet France
8560573 790620645 @Company
@Persons
@UBO
@INPI
RECULOT Rémy, Paul, Rolland, Louis
DoB: 1955-07-16
PoB: 71329 Navilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Pierre 71270 Navilly FRANCE
9369712 337951149 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1955-10-31
PoB: 35004 ANTRAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE TEMPLE - BRIGNEAU MOELAN SUR MER 29350 MOELAN SUR MER FRANCE
14052230 388212714 @Company
@Persons
@UBO
@INPI
MARION EPSE ROLLAND Catherine Yvonne
DoB: 1955-12-21
PoB: Yaounde
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
RES LE GRAND CANNET Q 205 97190 Le Gosier France
14052231 388212714 @Company
@Persons
@UBO
@INPI
MARION EPSE ROLLAND Catherine Yvonne
DoB: 1955-12-21
PoB: Yaounde
P.Physique
Quality: président
@OCCRP Alef
@WC
RES LE GRAND CANNET Q 205 97190 Le Gosier France
14073553 813347747 @Company
@Persons
@UBO
@INPI
WIEL Eric, Evasio, Fatimo
DoB: 1955-12-02
PoB: Curaçao
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Alexandre Rolland Chambard Quartier d'Orléans 97150 Saint-Martin France
15987195 341337467 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1955-03-16
PoB: 82112 Moissac (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Rue des Lacs 31150 Fenouillet 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.