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 1958-10-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192481 790100390 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Michel Richard
DoB: 1958-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Barrot le Richoud 69440 Chaussan France yes
@Cadastre
@Geotag
5250259 425015732 @Company
@Persons
@UBO
@INPI
ROLLAND François-Marie-Paul
DoB: 1958-09-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue d'Auron 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6426318 820898773 @Company
@Persons
@UBO
@INPI
ROLLAND LALANNE Danielle
DoB: 1958-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Ancienne route royale APT 2 33870 Vayres FRANCE
6520845 537515272 @Company
@Persons
@UBO
@INPI
ROLLAND LALANNE Danielle
DoB: 1958-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Les Caussades 33450 Saint-Loubès FRANCE
9362709 443949441 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE QUIMPER 29000 QUIMPER FRANCE
9386808 443949235 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE QUIMPER 29000 QUIMPER FRANCE
9389889 443946819 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE LA TERRE NOIRE QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
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
16201839 812753622 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de la Terre Noire 29000 Quimper FRANCE
16201840 812753622 @Company
@Persons
@UBO
@INPI
LE LOGIS BRETON
DoB: 375580701
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue de la Terre Noire 29000 Quimper 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.