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 1961-10-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90472 480414937 @Company
@Persons
@UBO
@INPI
ROLLAND SIMON Valérie Lucie Marie Jeanne
DoB: 1961-11-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Vallée 42290 Sorbiers France yes
@Cadastre
@Geotag
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
1753004 451270680 @Company
@Persons
@UBO
@INPI
ROLLAND Roland-luc
DoB: 1961-03-19
PoB: BADEN-BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général de Gaulle 78490 Le Tremblay sur Mauldre 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
4433745 792392581 @Company
@Persons
@UBO
@INPI
ROLLAND AVONTURE Lydie Annie Donatienne
DoB: 1961-10-14
PoB: 62644 Ouve-Wirquin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Charles Pichon 59123 Bray-Dunes France yes
@Cadastre
@Geotag
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
5334166 498910231 @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
5334167 498910231 @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
10034354 332049782 @Company
@Persons
@UBO
@INPI
ROLLAND Yannick Alexis Marcel François-Marie
DoB: 1961-04-10
PoB: 56200 RUFFIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROSSAIE 56140 Ruffiac FRANCE
11748787 805057676 @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
13052423 382869543 @Company
@Persons
@UBO
@INPI
TEULIERES JEANSELME Régine
DoB: 1961-07-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jules Rolland 81000 Albi FRANCE yes
@Cadastre
@Geotag
13052424 382869543 @Company
@Persons
@UBO
@INPI
TEULIERES JEANSELME Régine
DoB: 1961-07-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Jules Rolland 81000 Albi 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.