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 1958-07-08 found 22 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
3537249 400855730 @Company
@Persons
@UBO
@INPI
VIACAVA Julie
DoB: 1958-08-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Fliche Bergis Zénith 02 Le Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3665630 392187290 @Company
@Persons
@UBO
@INPI
CAUBERE Olivier
DoB: 1958-12-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 du Commandant Rolland 13008 Marseille 08 FRANCE
3665631 392187290 @Company
@Persons
@UBO
@INPI
CAUBERE Olivier
DoB: 1958-12-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 du Commandant Rolland 13008 Marseille 08 FRANCE
4496042 514273739 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1958-09-07
PoB: 22072 Gurunhuel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement de la Ville Neuve 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4496043 514273739 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert
DoB: 1958-09-07
PoB: 22072 Gurunhuel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement de la Ville Neuve 22390 Bourbriac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4938789 519278121 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon France
4938790 519278121 @Company
@Persons
@UBO
@INPI
NINO Rolland
DoB: 1958-04-08
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Augustins 69001 Lyon France
5221132 803587245 @Company
@Persons
@UBO
@INPI
ROLLAND LAGNEAU Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE
5256030 803649672 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
5256031 803649672 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Jeanne
DoB: 1958-07-08
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Cerdon 18410 Argent-sur-Sauldre FRANCE yes
@Cadastre
@Geotag
6701157 434123345 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc
DoB: 1958-08-03
PoB: 29192 PLOUGOULM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 LOT. GARENNE 29420 MESPAUL FRANCE
10626647 503556169 @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 PRE LEYLAND 7100 Roiffieux France
11850599 478290604 @Company
@Persons
@UBO
@INPI
CHAVE Raymond Henri
DoB: 1958-07-23
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ROLLAND 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
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
11903020 819599101 @Company
@Persons
@UBO
@INPI
NGUYEN PHAM Thi Lien
DoB: 1958-07-08
PoB: Haï Phoug VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Boulevard Romain Rolland Bât 12 C 13009 Marseille FRANCE
12322479 504912312 @Company
@Persons
@UBO
@INPI
FACCINI Reine Aimée
DoB: 1958-08-30
PoB: Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard ROMAIN ROLLAND 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14843079 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
14914028 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
15105218 421902883 @Company
@Persons
@UBO
@INPI
GRANDJEAN Bernard
DoB: 1958-07-29
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Auguste Rolland 57580 Rémilly FRANCE
15820960 344165105 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Marie Gérard
DoB: 1958-12-01
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Route du Pont de Lignon 7100 Roiffieux FRANCE
15820961 344165105 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Marie Gérard
DoB: 1958-12-01
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Route du Pont de Lignon 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.