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 1957-11-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78794 317144855 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1957-11-07
PoB: Kehl Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin des Etourneaux 83210 La Farlède France
1294244 520069600 @Company
@Persons
@UBO
@INPI
FANIEN Rolland
DoB: 1957-04-02
PoB: 35181 LE MINIHIC SUR RANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Rabinais 35870 Le Minihic-sur-Rance FRANCE
1584944 387860224 @Company
@Persons
@UBO
@INPI
ROLLAND PATRICK
DoB: 1957-04-17
PoB: 58 COSNE SUR LOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue BERGERET 95290 L'Isle-Adam FRANCE
1644453 510541360 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick Pierre
DoB: 1957-04-17
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bergeret 95290 L'Isle-Adam FRANCE
1644454 510541360 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick Pierre
DoB: 1957-04-17
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bergeret 95290 L'Isle-Adam FRANCE
3606949 478812209 @Company
@Persons
@UBO
@INPI
THEREAU Luc Marie
DoB: 1957-06-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 71420 Ciry-le-Noble France yes
@Cadastre
@Geotag
3628859 478917164 @Company
@Persons
@UBO
@INPI
THEREAU Luc Marie
DoB: 1957-06-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 71420 Ciry-le-Noble France yes
@Cadastre
@Geotag
4203522 353874696 @Company
@Persons
@UBO
@INPI
MR VITALI ERIC
DoB: 1957-07-19
PoB: PARIS 75016
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ROMAIN ROLLAND 91700 Sainte-Geneviève-des-Bois FRANCE
4958282 391655545 @Company
@Persons
@UBO
@INPI
ROLLAND Martin Jean Michel
DoB: 1957-11-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Avenue Félix Faure 69003 Lyon France
6220693 411408313 @Company
@Persons
@UBO
@INPI
BAGNATI BRIGITTE
DoB: 1957-07-19
PoB: 77 SAINT PIERRE LES NEMOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
642 Rue ROMAIN ROLLAND 77140 Nemours FRANCE
6406185 782006779 @Company
@Persons
@UBO
@INPI
MASSONNAT Jerome Francois Jacques
DoB: 1957-01-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743620 325961753 @Company
@Persons
@UBO
@INPI
RAYBAUD Rolland Georges Raymond
DoB: 1957-01-19
PoB: 83011 Bargemon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 CHEMIN DES CADES 6210 MANDELIEU FRANCE yes
@Cadastre
@Geotag
10750630 326394632 @Company
@Persons
@UBO
@INPI
RAYBAUD ROLLAND GEORGES RAYMOND
DoB: 1957-01-19
PoB: BARGEMON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Chemin des Cades Villa Lou Pantai 6210 Mandelieu-la-Napoule FRANCE
11617858 409749249 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Guy Christian Marie
DoB: 1957-07-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Benoît Malon 42000 Saint-Étienne FRANCE
11645028 479224065 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Guy Christian Marie
DoB: 1957-07-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Benoit Malon 42000 Saint-Etienne FRANCE
15057771 305079659 @Company
@Persons
@UBO
@INPI
BAROTH ROLLAND Catherine
DoB: 1957-03-19
PoB: SAINT AVOLD/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES JARDINS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15058529 333355741 @Company
@Persons
@UBO
@INPI
BAROTH ROLLAND Catherine
DoB: 1957-03-19
PoB: ST AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS ST AVOLD 57500 SAINT AVOLD FRANCE
16121353 388124471 @Company
@Persons
@UBO
@INPI
UIMM LYON-FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69008 Lyon 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.