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 1959-03-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429497 414289975 @Company
@Persons
@UBO
@INPI
BENTOT William Bruno
DoB: 1959-01-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue François Rolland 94130 Nogent-sur-Marne FRANCE
1278214 492126206 @Company
@Persons
@UBO
@INPI
ROLLAND Alain
DoB: 1959-03-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DE LA PLAGE SABLES D'OR LES PIINS 22240 FREHEL FRANCE
1278215 492126206 @Company
@Persons
@UBO
@INPI
ROLLAND Alain
DoB: 1959-03-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALLEE DE LA PLAGE SABLES D'OR LES PIINS 22240 FREHEL FRANCE
1294082 482421849 @Company
@Persons
@UBO
@INPI
ROLLAND Alain
DoB: 1959-03-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES ACACIAS 22240 SABLES D OR LES PINS FRANCE yes
@Cadastre
@Geotag
1294083 482421849 @Company
@Persons
@UBO
@INPI
ROLLAND Alain
DoB: 1959-03-10
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES ACACIAS 22240 SABLES D OR LES PINS FRANCE yes
@Cadastre
@Geotag
2400804 519394308 @Company
@Persons
@UBO
@INPI
MERLO Rolland
DoB: 1959-03-30
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée des Pensées 13124 Peypin France
2795176 791700719 @Company
@Persons
@UBO
@INPI
CATHALA ROLLAND Claudine, Agnès
DoB: 1959-01-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2806758 520994443 @Company
@Persons
@UBO
@INPI
CATHALA ROLLAND Claudine, Agnès
DoB: 1959-01-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE
2944219 401767892 @Company
@Persons
@UBO
@INPI
TOMAKA Corine Hélène
DoB: 1959-03-27
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Louis Rolland 92120 Montrouge FRANCE
3561273 392217626 @Company
@Persons
@UBO
@INPI
MERLO Rolland
DoB: 1959-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Lotissement le Grand Vallat 13710 Fuveau FRANCE
4269294 326119526 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick Thierry
DoB: 1959-03-01
PoB: STE COLOMBE SUR LOING FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Charmaie Perreuse 89520 Treigny France yes
@Cadastre
@Geotag
4269914 531911576 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick Thierry
DoB: 1959-03-01
PoB: STE COLOMBE SUR LOING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charmaie Perreuse 89520 Treigny France
8896705 798199113 @Company
@Persons
@UBO
@INPI
ROUX Catherine
DoB: 1959-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Romain Rolland 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9366677 818586141 @Company
@Persons
@UBO
@INPI
ROLLAND Serge, Jean
DoB: 1959-01-05
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Restanoik 29530 Landeleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246655 344388806 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre René
DoB: 1959-03-04
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73710 Pralognan-la-Vanoise FRANCE
10484164 392205746 @Company
@Persons
@UBO
@INPI
LADERRIERE ROLLAND Sylvie Andrée
DoB: 1959-03-08
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE de Bruxelles 62100 Calais FRANCE
10592230 499851269 @Company
@Persons
@UBO
@INPI
REGRAIN ROLLAND Joëlle
DoB: 1959-01-14
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES HAUTS DE CHAMIEUX N.16 7100 Annonay France
11894083 433971801 @Company
@Persons
@UBO
@INPI
MERLO Rolland
DoB: 1959-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES PENSEES 13124 Peypin FRANCE
13065666 532912011 @Company
@Persons
@UBO
@INPI
FABRE Rolland Sébastien Gabriel
DoB: 1959-04-30
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de Choisy 60200 Compiègne FRANCE
14819460 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND Martine
DoB: 1959-08-24
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romaneche 1120 Montluel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765266 392217626 @Company
@Persons
@UBO
@INPI
MERLO Rolland
DoB: 1959-03-30
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Lotissement le Grand Vallat 13710 Fuveau 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.