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 1961-08-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2868 852300763 @Company
@Persons
@UBO
@INPI
GUENANCIA Jean-Jacques
DoB: 1961-05-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Rue du Commandant Rolland 13008 Marseille FRANCE
1147747 391329216 @Company
@Persons
@UBO
@INPI
DOUEK JEFF
DoB: 1961-08-25
PoB: LEA CROSS MONTREAL QUEBEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE
3265021 452459217 @Company
@Persons
@UBO
@INPI
ROLLAND Pascale Claude
DoB: 1961-03-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard Etienne Bernand Immeuble Ambiance Promenoir 69400 Villefranche-sur-Saône France
3645040 822953337 @Company
@Persons
@UBO
@INPI
DAUVERGNE Gilles
DoB: 1961-08-14
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 boulevard Romain Rolland 13130 Berre-l'Etang FRANCE
3712846 352525760 @Company
@Persons
@UBO
@INPI
GUENANCIA Jean Jacques
DoB: 1961-05-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 rue du commandant Rolland 13008 Marseille 08 FRANCE
10045161 433963014 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Claude Joseph Marie
DoB: 1961-08-30
PoB: 56184 QUESTEMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE COMMERCIAL DU ROND POINT DU PARC MUZILLAC 56190 MUZILLAC FRANCE yes
@Cadastre
@Geotag
10292607 430459149 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Louis Roger
DoB: 1961-08-13
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Antoine Rosset Immeuble Le Cucheron 73110 La Rochette FRANCE
10307274 500813472 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Louis Roger
DoB: 1961-08-13
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Antoine Rosset Immeuble Le Cucheron 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
10307276 500813472 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Louis Roger
DoB: 1961-08-13
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Boulevard Antoine Rosset Immeuble Le Cucheron 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
11764934 809338296 @Company
@Persons
@UBO
@INPI
SELLAM ATTALI Marie-Hélène
DoB: 1961-05-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11764935 809338296 @Company
@Persons
@UBO
@INPI
SELLAM ATTALI Marie-Hélène
DoB: 1961-05-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11839493 801952391 @Company
@Persons
@UBO
@INPI
LE BORGNE Olivier
DoB: 1961-08-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue du Commandant Rolland 13008 Marseille FRANCE
11857155 399555242 @Company
@Persons
@UBO
@INPI
SION LAURENT
DoB: 1961-10-03
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ROLLAND GARROS 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11901261 483715686 @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 BAT B 13008 Marseille FRANCE
15424858 415279207 @Company
@Persons
@UBO
@INPI
COUSIN PETITBON Chantal
DoB: 1961-08-27
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue Romain Rolland 78370 Plaisir FRANCE
15699000 848143335 @Company
@Persons
@UBO
@INPI
Robert Jean-Luc Alain Rolland
DoB: 04/07/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
105 rue de Tocqueville 75017 Paris France
15699001 848143335 @Company
@Persons
@UBO
@INPI
Robert Jean-Luc Alain Rolland
DoB: 04/07/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
105 rue de Tocqueville 75017 Paris France
15834787 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

 

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.