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 1961-10-01 found 27 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
2794686 822704342 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier Jean Marc
DoB: 1961-03-01
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Petit Aunay 72220 Teloché FRANCE
4073403 329109227 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc Bernard
DoB: 1961-01-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Bis Rue des Pyrénées 31320 Labège FRANCE
4073404 329109227 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc Bernard
DoB: 1961-01-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Bis Rue des Pyrénées 31320 Labège FRANCE
4148333 537802886 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc Bernard
DoB: 1961-01-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis Rue des Pyrénées 31670 Labège FRANCE
4148336 537802886 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Luc Bernard
DoB: 1961-01-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis Rue des Pyrénées 31670 Labège FRANCE
4986452 448901918 @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
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
7197153 529437667 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1961-10-19
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sausse 4150 Simiane-la-Rotonde FRANCE
7197154 529437667 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1961-10-19
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sausse 4150 Simiane-la-Rotonde 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
8526691 454043506 @Company
@Persons
@UBO
@INPI
SAINTOT Herve
DoB: 1961-10-03
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU COMMANDANT ROLLAND 25310 HERIMONCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8873430 391475712 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1961-10-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de Suffren 56260 Larmor-Plage FRANCE
9698092 521656785 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Joseph André Jean
DoB: 1961-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Suffren 56260 Larmor Plage FRANCE
9698093 521656785 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Joseph André Jean
DoB: 1961-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Suffren 56260 Larmor Plage FRANCE
9703581 532187200 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Joseph André Jean
DoB: 1961-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Suffren 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9703582 532187200 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Joseph André Jean
DoB: 1961-10-01
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Suffren 56260 Larmor-plage FRANCE 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
9778458 518047634 @Company
@Persons
@UBO
@INPI
SENECA Bernard
DoB: 1961-01-10
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Romain Rolland 59282 Douchy-les-Mines France
10880852 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1961-10-12
PoB: 01333 Saint-André-de-Corcy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bellieux 1390 Saint-André-de-Corcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13033990 777249988 @Company
@Persons
@UBO
@INPI
O'BYRNE Christophe, Edward, Marie, Mathias
DoB: 1961-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Romain Rolland 38400 Saint-Martin-d'Hères FRANCE
13044323 777249970 @Company
@Persons
@UBO
@INPI
O'BYRNE Christophe, Edward, Marie, Mathias
DoB: 1961-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Romain Rolland 38400 Saint-Martin-d'Hères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644725 521656785 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Joseph André Jean
DoB: 1961-10-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Suffren 56260 Larmor-Plage France
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
15447551 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.