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 1958-06-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434812 444715502 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard
DoB: 1958-07-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue François Rolland 94130 Nogent-sur-Marne FRANCE
447972 538371774 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard Sauveur
DoB: 1958-07-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-16 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
459758 818520231 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard Sauveur
DoB: 1958-07-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
459759 818520231 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard Sauveur
DoB: 1958-07-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1818716 441815891 @Company
@Persons
@UBO
@INPI
Rolland Yves
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du PLateau 91190 Gif Sur Yvette France
5023926 509315669 @Company
@Persons
@UBO
@INPI
ROLLAND William
DoB: 1958-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Boulevard de l'Europe 69600 Oullins France
5023927 509315669 @Company
@Persons
@UBO
@INPI
ROLLAND William
DoB: 1958-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard de l'Europe 69600 Oullins France
7807347 430434431 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Plateau 91190 Gif-sur-Yvette FRANCE
7910523 440188043 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DU PLATEAU 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7910524 440188043 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DU PLATEAU 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7944501 818735573 @Company
@Persons
@UBO
@INPI
ROLLAND Yves Michel Olivier
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Plateau 91190 Gif-sur-Yvette FRANCE
8386713 310288568 @Company
@Persons
@UBO
@INPI
STE DE DEVELOPPEMENT DE L'HABITATION COOPERATIVE S.D.H.C.
DoB: 322961020
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Lord Byron 75008 Paris FRANCE
10738391 602042319 @Company
@Persons
@UBO
@INPI
ROGER JEAN LOUIS PIERRE MARCEL
DoB: 1958-05-11
PoB: NEUIILY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue ROMAIN ROLLAND 93500 Aulnay-sous-Bois FRANCE
11816817 811563998 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11817318 421649864 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte Anne
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard DE LA GROTTE ROLLAND 13008 Marseille FRANCE
11867877 450640941 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard DE LA GROTTE ROLLAND 13008 Marseille FRANCE
11868306 450641584 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11897383 450641436 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11899232 450641311 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11915512 517803631 @Company
@Persons
@UBO
@INPI
SIKKINK ROSSI Brigitte
DoB: 1958-08-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
14618443 508845773 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Marie Gérard
DoB: 1958-12-01
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Leyland 7100 Roiffieux 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.