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 1958-07-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095155 812330009 @Company
@Persons
@UBO
@INPI
GASSIMI Saadia
DoB: 1958-12-21
PoB: OUED ZEM MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Romain Rolland 93100 Montreuil FRANCE
1365747 489220830 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1958-07-28
PoB: 16025 BAIGNES STE RADEGONDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pruneau 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
7333158 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7333159 392452470 @Company
@Persons
@UBO
@INPI
GUERIN Dominique Rolland Camille
DoB: 1958-06-06
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 Bis avenue de Palavas CS 10006 34078 Montpellier Cedex 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809446 332789205 @Company
@Persons
@UBO
@INPI
DUBE Patrick Rolland
DoB: 1958-12-13
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Notre Dame 80000 Amiens France
12131975 823847645 @Company
@Persons
@UBO
@INPI
SOL- ROLLAND Bruno
DoB: 1958-07-28
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Crillon 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12131976 823847645 @Company
@Persons
@UBO
@INPI
SOL- ROLLAND Bruno
DoB: 1958-07-28
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Crillon 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13076273 381704527 @Company
@Persons
@UBO
@INPI
PAROUTEAU Serge
DoB: 1958-07-28
PoB: 19049 Chasteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ROMAIN ROLLAND 19100 Brive-la-Gaillarde FRANCE
13916768 432474583 @Company
@Persons
@UBO
@INPI
MEDARD-GORDIAN-DESSORT Marc Rolland
DoB: 1958-07-28
PoB: 97119 Petit-Canal (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vieux Bourg 97111 Morne-à-l'Eau 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
15768714 314138793 @Company
@Persons
@UBO
@INPI
ROLLAND TOUTAIN Patricia
DoB: 1958-06-28
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Meguillaume Silly-en-Gouffern 61310 Gouffern en Auge 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.