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 1958-05-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2748391 412758989 @Company
@Persons
@UBO
@INPI
CAUMES Eric Felix Paul Jean-Marie
DoB: 1958-04-29
PoB: BEZIERS (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS ROLLAND ROUJAN 34320 ROUJAN FRANCE
3011292 403591043 @Company
@Persons
@UBO
@INPI
PERGENT Jean-Michel
DoB: 1958-05-04
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue ROLLAND - STE GENEVIÈVE DES BOIS 91700 Sainte-Geneviève-des-Bois 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
5058042 443972443 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Michel Richard
DoB: 1958-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin de Barrot Le Richoud 69440 Chaussan France
5814792 801426222 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Jacques
DoB: 1958-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
5889965 448250332 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Jacques Alain Guy
DoB: 1958-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
5988762 493225627 @Company
@Persons
@UBO
@INPI
ROLLAND Suzy Odette Joséphine
DoB: 1958-05-23
PoB: CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Margottière 44120 Vertou France
7590487 387250483 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe, Alexandre, Hugues
DoB: 1958-01-11
PoB: Alger ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Rolland Garros Mini Parc Alpes Congrès 38320 Eybens FRANCE
7901991 785107400 @Company
@Persons
@UBO
@INPI
LE CEVILLER Serge Rolland Albert Jean Roger
DoB: 1958-12-06
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU GENERAL DE GAULLE 91410 Roinville FRANCE
8117882 791035520 @Company
@Persons
@UBO
@INPI
BOYENVAL ROLLAND Catherine
DoB: 1958-04-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin de la Futaie de Bonnebos 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117883 791035520 @Company
@Persons
@UBO
@INPI
BOYENVAL ROLLAND Catherine
DoB: 1958-04-20
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B chemin de la Futaie de Bonnebos 27500 Manneville-sur-Risle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9378755 493392088 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE 29334 QUIMPER FRANCE
9378756 493392088 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE 29334 QUIMPER FRANCE
9401600 493390082 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE 29000 QUIMPER FRANCE
9401601 493390082 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE 29000 QUIMPER FRANCE
12197113 412973224 @Company
@Persons
@UBO
@INPI
PIVOIS NELLY Mathieu
DoB: 1958-12-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ROMAIN ROLLAND 94250 Gentilly FRANCE
13739867 492500475 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Michel, Pierre
DoB: 1958-05-27
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
pointe Vatable BP 99 97229 Les trois îlets 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.