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 1959-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622547 485130165 @Company
@Persons
@UBO
@INPI
GUILLON Joël Jean Marie Georges
DoB: 1959-09-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Saint-Andéol 26160 La Bâtie-Rolland France
2655239 388363277 @Company
@Persons
@UBO
@INPI
GUILLON Joël Jean Marie Georges
DoB: 1959-09-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26160 La Bâtie-Rolland France
3524265 351832712 @Company
@Persons
@UBO
@INPI
NOUCHI Gérard
DoB: 1959-09-01
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Commandant Rolland 13008 Marseille FRANCE
4790836 491651725 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno
DoB: 1959-09-18
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Remises 94100 Saint-Maur-des-Fossés FRANCE
5071648 444182711 @Company
@Persons
@UBO
@INPI
ROLLAND Martine Lucienne Marie
DoB: 1959-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romanèche 1120 Montluel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717397 395234057 @Company
@Persons
@UBO
@INPI
PARC ROLLAND Nadine Danielle Marie Pierre
DoB: 1959-11-08
PoB: LA ROCHE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE KERNO PLOUDANIEL 29260 LESNEVEN FRANCE
6834989 523616167 @Company
@Persons
@UBO
@INPI
ROLLAND GUELLERIN-GUILLOT Marie-Michèle
DoB: 1959-09-08
PoB: 17120 Corme-Royal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Cours Paul Doumer 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834990 523616167 @Company
@Persons
@UBO
@INPI
ROLLAND GUELLERIN-GUILLOT Marie-Michèle
DoB: 1959-09-08
PoB: 17120 Corme-Royal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Cours Paul Doumer 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846301 402849491 @Company
@Persons
@UBO
@INPI
BONNET Jean-Luc
DoB: 1959-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement CLAIR MATIN RUE ROLLAND 13360 Roquevaire FRANCE
7909758 491850988 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN NOUAILLE Agnes
DoB: 1959-08-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Avenue LA FONTAINE 78160 Marly-le-Roi FRANCE
11900254 63802573 @Company
@Persons
@UBO
@INPI
PERALES Gerard
DoB: 1959-07-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
219 Rue du Commandant Rolland 13008 Marseille FRANCE
14339635 802875823 @Company
@Persons
@UBO
@INPI
LABAT-NIVELLE Patrick Jean-Serge
DoB: 1959-08-06
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Romain Rolland Rés. les Dattiers Apt 23 97419 La Possession 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
15648522 433406477 @Company
@Persons
@UBO
@INPI
VACHERET SAUVE Hélène
DoB: 1959-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Aureades 136 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.