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 1958-09-07 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2536 493267124 @Company
@Persons
@UBO
@INPI
RECOING Franck
DoB: 1958-04-01
PoB: SAFI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
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
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
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
4356856 445720816 @Company
@Persons
@UBO
@INPI
F.D.I. SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE
DoB: 458800398
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123bis avenue de Palavas 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4545995 533804068 @Company
@Persons
@UBO
@INPI
LE ROLLAND Isabelle Jeanine
DoB: 1958-07-09
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Pierre Loti 22620 Ploubazlanec FRANCE yes
@Cadastre
@Geotag
4722968 499919405 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4722969 499919405 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard
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
yes
@Cadastre
@Geotag
4736711 379679681 @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
4736712 379679681 @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
4769466 501678205 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard
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
4780102 422421586 @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 yes
@Cadastre
@Geotag
4780103 422421586 @Company
@Persons
@UBO
@INPI
HAGGIAG Bernard
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
7032673 511822074 @Company
@Persons
@UBO
@INPI
MASSOUBRE Didier Rolland
DoB: 1958-09-30
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Augis 36600 Villentrois FRANCE
7759388 432287134 @Company
@Persons
@UBO
@INPI
MASSOUBRE Didier Rolland
DoB: 1958-09-30
PoB: 42186 RIVE DE GIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BOURG NEUF 41000 BLOIS FRANCE
10285717 497714204 @Company
@Persons
@UBO
@INPI
ROLLAND André
DoB: 1958-07-29
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ilettes 73460 Tournon FRANCE
10285718 497714204 @Company
@Persons
@UBO
@INPI
ROLLAND André
DoB: 1958-07-29
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ilettes 73460 Tournon FRANCE
14858325 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
14858326 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
14929274 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
14929275 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
15120464 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
15120465 497792432 @Company
@Persons
@UBO
@INPI
BIONDI Joseph
DoB: 1958-07-09
PoB: TUCQUENIEUX (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue ROLLAND GARROS 57155 MARLY FRANCE
15686106 890073927 @Company
@Persons
@UBO
@INPI
STEVANATO Louis Albert François
DoB: 1958-07-14
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Romain Rolland 26800 Portes-lès-Valence 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
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
15834489 501323141 @Company
@Persons
@UBO
@INPI
ROLLAND William
DoB: 1958-09-21
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jules Verne 69330 Jonage France
15879098 442674453 @Company
@Persons
@UBO
@INPI
LE BARS Olivier
DoB: 1958-09-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 BIS Rue du Commandant Rolland 13008 Marseille 8e Arrondissement 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.