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 1957-12-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2441381 752933028 @Company
@Persons
@UBO
@INPI
Rolland Michel
DoB: 1957-02-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Denis 44590 Derval France
3577453 384054581 @Company
@Persons
@UBO
@INPI
ROLLAND Véronique
DoB: 1957-12-29
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Hauts de Hyères 83400 Hyères FRANCE
4490601 477494280 @Company
@Persons
@UBO
@INPI
ROLLAND MORICE Danièle
DoB: 1957-06-06
PoB: 22132 LOHUEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Fontaines 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
4490602 477494280 @Company
@Persons
@UBO
@INPI
ROLLAND MORICE Danièle
DoB: 1957-06-06
PoB: 22132 LOHUEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Fontaines 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
4983909 823074604 @Company
@Persons
@UBO
@INPI
PEREZ Rolland
DoB: 1957-03-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue des Tilleuls 69580 Sathonay-Village France
5070206 444358659 @Company
@Persons
@UBO
@INPI
Metallurgie rhodanienne (UNION DES INDUSTRIES METALLURGIQUES MECANIQUES ELECTRIQUES ET ELECTRONIQUES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69372 Lyon Cedex 08 France
6703175 492210901 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne-Marie
DoB: 1957-09-06
PoB: 29156 PENCRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSCOURIC 29800 TREFLEVENEZ FRANCE
6703176 492210901 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne-Marie
DoB: 1957-09-06
PoB: 29156 PENCRAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERSCOURIC 29800 TREFLEVENEZ FRANCE
6736739 380185199 @Company
@Persons
@UBO
@INPI
ROLLAND Patrice
DoB: 1957-02-24
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COSQUER, SAINT JEAN 29470 PLOUGASTEL-DAOULAS 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.