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 1959-06-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280113 452051006 @Company
@Persons
@UBO
@INPI
VRAC Frédéric
DoB: 1959-01-12
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Rolland garros 83100 Toulon France
2040928 344092093 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Peyroux 63200 Prompsat France
8713649 493736219 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUD 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8713650 493736219 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PEYROUD 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8715736 484357322 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8721282 798535290 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE
8721283 798535290 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE
8725241 439316225 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8725242 439316225 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8743269 534690078 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE
8753123 484357280 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PEYROUX 63200 PROMPSAT FRANCE yes
@Cadastre
@Geotag
8755599 334503760 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B RUE MALOUET 63200 RIOM FRANCE
8770986 503344616 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
8770987 503344616 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Serge Pierre
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
8780905 794385435 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780906 794385435 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1959-06-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Peyroux 63200 Prompsat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.