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 1958-02-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68026 441371788 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587880 825368087 @Company
@Persons
@UBO
@INPI
REMINIAC COLLOMB Elisabeth Anne Marie
DoB: 1958-04-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Sabatière 485 Chemin du Crozat 26160 La Bâtie-Rolland France
2587881 825368087 @Company
@Persons
@UBO
@INPI
REMINIAC COLLOMB Elisabeth Anne Marie
DoB: 1958-04-08
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sabatière 485 Chemin du Crozat 26160 La Bâtie-Rolland France
2601236 441371788 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2623145 484442678 @Company
@Persons
@UBO
@INPI
BIARD Jean-Loup
DoB: 1958-09-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue OSCAR ROLLAND 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641634 537667156 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
640 Chemin de Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641635 537667156 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Chemin de Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2649794 529204950 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gilard Sud 26160 La Bâtie-Rolland France
2649795 529204950 @Company
@Persons
@UBO
@INPI
RIVASI MAURAGE Catherine Marie-Josèphe Helyett
DoB: 1958-02-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gilard Sud 26160 La Bâtie-Rolland France
4033900 422254755 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Camille
DoB: 1958-02-26
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON MARIONOKO BORDA 64200 ARCANGUES FRANCE
4385661 790098933 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry, Gilles, Marilyn
DoB: 1958-01-02
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Landie 12380 La Serre FRANCE
5504532 803191717 @Company
@Persons
@UBO
@INPI
BERNARD BENOIST Véronique
DoB: 1958-12-24
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Romain Rolland 85180 Château d'Olonne France
5533448 307049015 @Company
@Persons
@UBO
@INPI
BERNARD BENOIST Véronique
DoB: 1958-12-24
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Romain Rolland 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8562347 791358625 @Company
@Persons
@UBO
@INPI
ROLLAND DUCREUX Brigitte, Georgette
DoB: 1958-05-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route d'Osnard 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
8562348 791358625 @Company
@Persons
@UBO
@INPI
ROLLAND DUCREUX Brigitte, Georgette
DoB: 1958-05-03
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 route d'Osnard 71620 Saint-Martin-en-Bresse FRANCE yes
@Cadastre
@Geotag
11905517 323958934 @Company
@Persons
@UBO
@INPI
EL KOUBI Rémy
DoB: 1958-12-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard de la Grotte Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag

 

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.