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 1959-12-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157461 390393809 @Company
@Persons
@UBO
@INPI
ROLLAND Martine
DoB: 1959-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROMANECHE 1120 Montluel France
928361 390393809 @Company
@Persons
@UBO
@INPI
ROLLAND Martine
DoB: 1959-08-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROMANECHE 1120 Montluel France
1167509 430247585 @Company
@Persons
@UBO
@INPI
BENYAHIA Tarek
DoB: 1959-03-30
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
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
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
3727711 414079574 @Company
@Persons
@UBO
@INPI
VRAC Frédéric, Pascal
DoB: 1959-01-12
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue rolland garros 83000 Toulon FRANCE
5017964 521439828 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal Robert Didier
DoB: 1959-12-12
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean Zay 69800 Saint-Priest France
5112429 443182712 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal
DoB: 1959-12-12
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue JEAN ZAY HOTEL FORMULE 1 69800 Saint-Priest France
6713232 337722946 @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
6719635 538546235 @Company
@Persons
@UBO
@INPI
LE GUILLOU Marc, Rolland
DoB: 1959-08-29
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linglaz Huella 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
6719636 538546235 @Company
@Persons
@UBO
@INPI
LE GUILLOU Marc, Rolland
DoB: 1959-08-29
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Linglaz Huella 29470 Loperhet FRANCE yes
@Cadastre
@Geotag
7538262 452506736 @Company
@Persons
@UBO
@INPI
MERLO Rolland
DoB: 1959-03-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 lotissement le Grand Vallat 13710 Fuveau FRANCE
9359133 304464696 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc
DoB: 1959-12-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DE LANRIEC CONCARNEAU 29900 CONCARNEAU 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
11799789 421225202 @Company
@Persons
@UBO
@INPI
VACHERET SAUVE Helene Paule Françoise
DoB: 1959-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue du Commandant Rolland les Oréades 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11804252 408860161 @Company
@Persons
@UBO
@INPI
VACHERET Helene Paule Françoise
DoB: 1959-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue du Commandant Rolland Les Oréades 13008 Marseille FRANCE
11844511 352762629 @Company
@Persons
@UBO
@INPI
AMSELLEM AMRAM Pascale
DoB: 1959-08-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 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
15386227 802875823 @Company
@Persons
@UBO
@INPI
LABAT-NIVELLE Patrick Jean-Serge
DoB: 1959-08-06
PoB: Tananarive Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
81 Rue Romain Rolland Rés les Dattiers - Appt-23 97419 La Possession France
15398929 480687557 @Company
@Persons
@UBO
@INPI
VU NGUYEN Thi Hien
DoB: 1959-08-05
PoB: THAKHEK LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Rolland Pilain 94320 Thiais FRANCE yes
@Cadastre
@Geotag
15398930 480687557 @Company
@Persons
@UBO
@INPI
VU NGUYEN Thi Hien
DoB: 1959-08-05
PoB: THAKHEK LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Rolland Pilain 94320 Thiais FRANCE yes
@Cadastre
@Geotag

 

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.