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 1959-04-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2354887 478918287 @Company
@Persons
@UBO
@INPI
ROLLAND SANTANA Pascale
DoB: 1959-05-11
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue du Faubourg Poissonnière 75009 Paris France
2354888 478918287 @Company
@Persons
@UBO
@INPI
ROLLAND SANTANA Pascale
DoB: 1959-05-11
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Faubourg Poissonnière 75009 Paris France
2771376 419578497 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1959-10-02
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Hameau le Mas Rolland 34320 Montesquieu FRANCE yes
@Cadastre
@Geotag
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
3151749 790181358 @Company
@Persons
@UBO
@INPI
DUBOIS Rolland JAcques Noël
DoB: 1959-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3151750 790181358 @Company
@Persons
@UBO
@INPI
DUBOIS Rolland JAcques Noël
DoB: 1959-06-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Bauzille 30260 Carnas France
3343570 537494684 @Company
@Persons
@UBO
@INPI
VIDEAU GILLI Martine
DoB: 1959-08-13
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Romain Rolland 6100 Nice FRANCE yes
@Cadastre
@Geotag
3343571 537494684 @Company
@Persons
@UBO
@INPI
VIDEAU GILLI Martine
DoB: 1959-08-13
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Romain Rolland 6100 Nice FRANCE yes
@Cadastre
@Geotag
4527817 325654358 @Company
@Persons
@UBO
@INPI
ROLLAND Yannick
DoB: 1959-04-27
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSABIL PLOUBEZRE 22300 LANNION FRANCE yes
@Cadastre
@Geotag
5888731 322969593 @Company
@Persons
@UBO
@INPI
ROLLAND Jean Yves Henri Albert
DoB: 1959-09-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Conterie 38250 Villard-de-Lans France
10046052 424755882 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Paul Marcel
DoB: 1959-08-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREDIT 56130 Marzan FRANCE
11376313 532685609 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Maurice Georges
DoB: 1959-04-07
PoB: 78498 Poissy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Foret 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11376314 532685609 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Maurice Georges
DoB: 1959-04-07
PoB: 78498 Poissy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de la Foret 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
11757588 442553558 @Company
@Persons
@UBO
@INPI
TIMEZOUIKHT Lachraf
DoB: 1959-09-02
PoB: SOUK AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard ROMAIN ROLLAND BT 27 LA SAUVAGERE 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11881320 533763363 @Company
@Persons
@UBO
@INPI
FAURE-ROLLAND Christian
DoB: 1959-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Treille 11 Parc Termal 13011 Marseille FRANCE
11881321 533763363 @Company
@Persons
@UBO
@INPI
FAURE-ROLLAND Christian
DoB: 1959-02-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Treille 11 Parc Termal 13011 Marseille 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
11905500 451952816 @Company
@Persons
@UBO
@INPI
BAGDJIAN GAZAZIAN Marie
DoB: 1959-07-27
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 Boulevard ROMAIN ROLLAND BEAU SOLEIL BAT J 13009 Marseille FRANCE
11913167 484926860 @Company
@Persons
@UBO
@INPI
NOUCHI Gerard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11913168 484926860 @Company
@Persons
@UBO
@INPI
NOUCHI Gerard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
16055407 348032871 @Company
@Persons
@UBO
@INPI
AZOULAY BONCHRISTIANI Annick, Linda, Marcelle, Gold
DoB: 1959-04-03
PoB: MARENGO ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Amboise 2 122 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.