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 1957-10-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3846229 409218187 @Company
@Persons
@UBO
@INPI
ROLLAND DURAND Anne Cécile
DoB: 1957-08-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
3846230 409218187 @Company
@Persons
@UBO
@INPI
ROLLAND DURAND Anne Cécile
DoB: 1957-08-22
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue des Corbières 66300 Terrats France yes
@Cadastre
@Geotag
7079977 437701428 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Claude
DoB: 1957-10-22
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DU COTEAU, PLACE ANDRE HESSE CHATELAILLON 17340 CHATELAILLON FRANCE
8295261 509507281 @Company
@Persons
@UBO
@INPI
LARIOS Rolland
DoB: 1957-05-09
PoB: 81306 Valderiès (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Promenade des Anciennes Fosses 31330 Launac France
8295263 509507281 @Company
@Persons
@UBO
@INPI
LARIOS Rolland
DoB: 1957-05-09
PoB: 81306 Valderiès (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Promenade des Anciennes Fosses 31330 Launac France
11864927 749895207 @Company
@Persons
@UBO
@INPI
THERMOZ Philippe
DoB: 1957-10-22
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11864928 749895207 @Company
@Persons
@UBO
@INPI
THERMOZ Philippe
DoB: 1957-10-22
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
14748970 383715877 @Company
@Persons
@UBO
@INPI
HILEYAN Michel
DoB: 1957-01-16
PoB: 99 EREVAN ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
16052008 424874485 @Company
@Persons
@UBO
@INPI
CHALUMEAU Rolland
DoB: 1957-01-26
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Philippe Lamour 42153 Riorges 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.