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 1961-02-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144480 792548299 @Company
@Persons
@UBO
@INPI
Cacau Nicolae
DoB: 1961-01-20
PoB: GHERTA SATUMARE ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 avenue Romain Rolland 93200 Saint-Denis France
607751 792548299 @Company
@Persons
@UBO
@INPI
Cacau Nicolae
DoB: 1961-01-20
PoB: GHERTA SATUMARE ROUMANIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 avenue Romain Rolland 93200 Saint-Denis France
4491293 384879417 @Company
@Persons
@UBO
@INPI
LE ROLLAND Yves
DoB: 1961-01-08
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CREC H AN BIDER COATREVEN 22450 LA ROCHE DERRIEN FRANCE
4920991 384622221 @Company
@Persons
@UBO
@INPI
MURADIAN Christian
DoB: 1961-01-31
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
5316144 501716864 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel, Adrien
DoB: 1961-02-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mairie 14610 Cairon FRANCE
5316145 501716864 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel, Adrien
DoB: 1961-02-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Mairie 14610 Cairon FRANCE
6257081 501158463 @Company
@Persons
@UBO
@INPI
ROLLAND PREMONT Françoise Marie Yvonne
DoB: 1961-02-01
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Petits Bois 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6710494 410427249 @Company
@Persons
@UBO
@INPI
ADAM Eric
DoB: 1961-09-02
PoB: GUERLESQUIN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CHARLES ROLLAND GUERLESQUIN 29650 GUERLESQUIN FRANCE
7422046 820598282 @Company
@Persons
@UBO
@INPI
CARENZI Lionel, Rolland, Aimé
DoB: 1961-01-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Garrigues 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7422047 820598282 @Company
@Persons
@UBO
@INPI
CARENZI Lionel, Rolland, Aimé
DoB: 1961-01-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Garrigues 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7821313 519882070 @Company
@Persons
@UBO
@INPI
CALLIGARO Rolland Gilles
DoB: 1961-06-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Hameau les Bilheux 78790 Septeuil FRANCE
7907632 799833751 @Company
@Persons
@UBO
@INPI
DEZERAUD Philippe
DoB: 1961-10-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Lotissement le Petit Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
9337143 415407386 @Company
@Persons
@UBO
@INPI
ROUX Rolland Christian
DoB: 1961-03-01
PoB: MONTREDON LABESSONNIE 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LES POUGETIES MONTREDON LABESSONNIE 81360 MONTREDON LABESSONNIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743290 429677115 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1961-10-01
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE SUFFREN 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
11907775 434338224 @Company
@Persons
@UBO
@INPI
BERTOSIO Rolland
DoB: 1961-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BASTIDES 13830 LA BEDOULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920921 825189699 @Company
@Persons
@UBO
@INPI
ZEITOUN Franck
DoB: 1961-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11920922 825189699 @Company
@Persons
@UBO
@INPI
ZEITOUN Franck
DoB: 1961-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
129 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
13581491 510193956 @Company
@Persons
@UBO
@INPI
LE ROLLAND CHAUVEL Marie-Christine
DoB: 1961-01-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée des Mirabelles 69340 Francheville France
14145096 572150175 @Company
@Persons
@UBO
@INPI
Vranich Susan
DoB: 03/01/1961
PoB: Atikokan CANADA
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Louis Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15314762 848304937 @Company
@Persons
@UBO
@INPI
ROLLAND Hervé
DoB: 1961-11-06
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Masevaux 68120 Richwiller 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.