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 1958-08-26 found 14 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
2639842 443352661 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Jacques
DoB: 1958-01-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Cordelière 38240 Meylan France
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
2647055 342070984 @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
Quartier la Sabatière 26160 La Bâtie-Rolland France
2647056 342070984 @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
Quartier la Sabatière 26160 La Bâtie-Rolland France
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
5549532 343371902 @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
9331371 491505186 @Company
@Persons
@UBO
@INPI
ROLLAND Michel Claude Andre
DoB: 1958-08-26
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DE LA MONTAGNE NOIRE 81700 LEMPAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.