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 1956-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3659926 398945220 @Company
@Persons
@UBO
@INPI
DAYAN BENATTAR Noemie
DoB: 1956-07-08
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU CT ROLLAND RESIDENCE LA CADENELLE 13008 MARSEILLE FRANCE
4391416 353701758 @Company
@Persons
@UBO
@INPI
DOUZOU ROLLAND-MOLINIER Colette Marie Fernande
DoB: 1956-08-05
PoB: 12188 PRADES SALARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Buissonnets route de Rodez 12410 Salles-Curan FRANCE
5629439 422147967 @Company
@Persons
@UBO
@INPI
ROLLAND Louis
DoB: 1956-08-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Martin 53500 Montenay FRANCE
5638647 788157170 @Company
@Persons
@UBO
@INPI
ROLLAND Louis (Fils)
DoB: 1956-08-12
PoB: LAVAL (53)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 RUE ST-MARTIN MONTENAY 53500 FRANCE
5638648 788157170 @Company
@Persons
@UBO
@INPI
ROLLAND Louis (Fils)
DoB: 1956-08-12
PoB: LAVAL (53)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE ST-MARTIN MONTENAY 53500 FRANCE
5653941 412195125 @Company
@Persons
@UBO
@INPI
ROLLAND Louis
DoB: 1956-08-12
PoB: LAVAL (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SAINT-MARTIN MONTENAY 53500 FRANCE
6759547 492052568 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal
DoB: 1956-08-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE DU PONANT 29217 LE CONQUET FRANCE
11766297 440490696 @Company
@Persons
@UBO
@INPI
YALLOUZ GHENASSIA Rachel Viviane
DoB: 1956-10-03
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND LE VALENCAY 2 13008 Marseille FRANCE
11834199 538328949 @Company
@Persons
@UBO
@INPI
TOUATI Frederic
DoB: 1956-10-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
12432797 415156991 @Company
@Persons
@UBO
@INPI
LANOT Pierre
DoB: 1956-01-08
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue LOUIS ROLLAND 92120 Montrouge FRANCE
13032326 378001515 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard, André, Francis
DoB: 1956-08-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Travers de la Lande 81350 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
13036970 321854424 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard Andre Francis
DoB: 1956-08-09
PoB: ALBI (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE PLAINE DES CHARMES ALBI 81000 ALBI 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.