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 1961-10-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
67988 437874316 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry Jean Claude
DoB: 1961-12-10
PoB: 26108 Crest (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Chantemerle 26400 Suze France
157453 390393809 @Company
@Persons
@UBO
@INPI
ROLLAND BERLIET Claire
DoB: 1961-12-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROMANECHE 1120 Montluel France
920406 318053063 @Company
@Persons
@UBO
@INPI
MADANI Sarah
DoB: 1961-10-14
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France
920407 318053063 @Company
@Persons
@UBO
@INPI
MADANI Sarah
DoB: 1961-10-14
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France
1772070 412970410 @Company
@Persons
@UBO
@INPI
BENOIT PIERRE MARIE NOEL
DoB: 1961-12-10
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Romain Rolland 94250 Gentilly France
3445583 538019365 @Company
@Persons
@UBO
@INPI
OLINDO Christophe Rolland
DoB: 1961-02-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Patricia 6000 Nice FRANCE
4949309 424781946 @Company
@Persons
@UBO
@INPI
ROLLAND BERLIET Claire Paulette
DoB: 1961-12-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romanèche 1120 Montluel France
5071649 444182711 @Company
@Persons
@UBO
@INPI
ROLLAND BERLIET Claire Paulette
DoB: 1961-12-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romanèche 1120 Montluel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936371 505205526 @Company
@Persons
@UBO
@INPI
RITTER Thierry Yann Rolland André
DoB: 1961-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Benista Porticcio 20166 Grosseto-Prugna FRANCE
5936372 505205526 @Company
@Persons
@UBO
@INPI
RITTER Thierry Yann Rolland André
DoB: 1961-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Benista Porticcio 20166 Grosseto-Prugna FRANCE
5959527 527531701 @Company
@Persons
@UBO
@INPI
RITTER Thierry Yann Rolland André
DoB: 1961-10-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casedda Capo di Muro 20138 Coti Chiavari FRANCE
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
10043157 380194753 @Company
@Persons
@UBO
@INPI
ROLLAND Yannick Alexis Marcel Francois Marie
DoB: 1961-04-10
PoB: RUFFIAC 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ANNA RUFFIAC 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11770055 518742788 @Company
@Persons
@UBO
@INPI
GUENANCIA Jean-Jacques
DoB: 1961-05-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11770056 518742788 @Company
@Persons
@UBO
@INPI
GUENANCIA Jean-Jacques
DoB: 1961-05-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11825427 798979308 @Company
@Persons
@UBO
@INPI
BACRY EBEYER Patricia Anais Marcellin
DoB: 1961-05-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Immeuble Le Langeais 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
11875956 333263713 @Company
@Persons
@UBO
@INPI
MR HADJEDJ BERNARD
DoB: 1961-04-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 BD ROMAIN ROLLAND 13009 MARSEILLE (9E) FRANCE
12802312 503027807 @Company
@Persons
@UBO
@INPI
SION Laurent
DoB: 1961-10-03
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rolland Garros 13090 Aix-en-Provence FRANCE
12802313 503027807 @Company
@Persons
@UBO
@INPI
SION Laurent
DoB: 1961-10-03
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Rolland Garros 13090 Aix-en-Provence 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
16033087 789790847 @Company
@Persons
@UBO
@INPI
Germon Philippe Rolland
DoB: 1961-04-24
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Parc 17137 Nieul-sur-Mer 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.