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 1961-03-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57645 494880438 @Company
@Persons
@UBO
@INPI
VALETTE Rolland
DoB: 1961-03-15
PoB: 43077 Costaros (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Les Uffernets 43420 Saint-Paul-de-Tartas France
57646 494880438 @Company
@Persons
@UBO
@INPI
VALETTE Rolland
DoB: 1961-03-15
PoB: 43077 Costaros (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Uffernets 43420 Saint-Paul-de-Tartas France
300562 790646921 @Company
@Persons
@UBO
@INPI
SACCHETTI Rodrigue
DoB: 1961-11-03
PoB: 05061 Gap (05) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Émile Rolland immeuble le Loriot 5000 Gap France
850661 505300293 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1961-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Vestrepain 31100 Toulouse France
1254252 488301136 @Company
@Persons
@UBO
@INPI
BENHAMOU Aissa
DoB: 1961-03-24
PoB: PAUL ROBERT ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
511 Allée ROMAIN ROLLAND 93390 Clichy-sous-Bois FRANCE
2413934 481806248 @Company
@Persons
@UBO
@INPI
Guilloteau Rolland Marie-Line
DoB: 1961-09-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A rue du Château D'Eau 78650 Beynes France yes
@Cadastre
@Geotag
2623602 478350457 @Company
@Persons
@UBO
@INPI
DHONDT Pierre Louis
DoB: 1961-03-31
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CROZAT 26160 La Bâtie-Rolland France
2795174 791700719 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe, Marie, Patrice
DoB: 1961-03-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2795175 791700719 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe, Marie, Patrice
DoB: 1961-03-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2806756 520994443 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe, Marie, Patrice
DoB: 1961-03-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE
2806757 520994443 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe, Marie, Patrice
DoB: 1961-03-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de l'Hermine 11100 Narbonne FRANCE
5089100 447594052 @Company
@Persons
@UBO
@INPI
CANDELA GAFFINO Anne-Marie
DoB: 1961-09-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Emmanuel Rolland 69520 Grigny France
7953689 529880775 @Company
@Persons
@UBO
@INPI
GUILLOTEAU ROLLAND Marie-Line
DoB: 1961-09-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A Rue Chateau d 'eau 78650 Beynes FRANCE
8311870 505300293 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1961-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Vestrepain 31100 Toulouse France
8621562 528289333 @Company
@Persons
@UBO
@INPI
ROLLAND CHAPOTOT Gislaine
DoB: 1961-09-15
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue Bellevue 58160 Saint-Ouen-Sur-Loire FRANCE
8625202 518491550 @Company
@Persons
@UBO
@INPI
ROLLAND CHAPOTOT Gislaine
DoB: 1961-09-15
PoB: 58151 La Machine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue de Bellevue 58160 Saint-Ouen-Sur-Loire FRANCE
10014780 421454885 @Company
@Persons
@UBO
@INPI
BRIAND Pascal Rolland Louis Pierre
DoB: 1961-11-03
PoB: 56122 LOYAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARE LA CHAPELLE CARO 56460 Val d'Oust FRANCE
10018211 820720456 @Company
@Persons
@UBO
@INPI
EKOKO MISSENGUE BOUTIGNY Christiane
DoB: 1961-03-15
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Yves Rolland le Clos Hazel 56800 Ploërmel FRANCE
10024520 429371917 @Company
@Persons
@UBO
@INPI
GRAFFION Rolland Charles Jean-Marie
DoB: 1961-03-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CALZAC EGLISE THEIX 56450 THEIX FRANCE
11785725 522812270 @Company
@Persons
@UBO
@INPI
MIMOUN Bernard
DoB: 1961-09-07
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille FRANCE
11785726 522812270 @Company
@Persons
@UBO
@INPI
MIMOUN Bernard
DoB: 1961-09-07
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille 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
14819453 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1961-10-12
PoB: 01333 Saint-André-de-Corcy (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bellieux 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14819458 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND BERLIET Claire
DoB: 1961-12-30
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romanèche 1120 Montluel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15684169 492490289 @Company
@Persons
@UBO
@INPI
LLORIA Alain Michel
DoB: 1961-03-25
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Route de la Bâtie Rolland 26160 Portes-en-Valdaine 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.