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 1961-10-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338757 408026748 @Company
@Persons
@UBO
@INPI
DALLA ZUANNA Pascale
DoB: 1961-06-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
565 Chemin de Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
338758 408026748 @Company
@Persons
@UBO
@INPI
DALLA ZUANNA Pascale
DoB: 1961-06-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
565 Chemin de Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
436174 452446990 @Company
@Persons
@UBO
@INPI
PAUGOY Hervé
DoB: 1961-07-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue François Rolland 94130 Nogent-sur-Marne FRANCE
1097801 479150328 @Company
@Persons
@UBO
@INPI
CANCES ROLLAND Christine, Roberte
DoB: 1961-10-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Charles Gide 77270 Villeparisis 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
2620105 409438967 @Company
@Persons
@UBO
@INPI
ROLLAND Eric
DoB: 1961-09-19
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
387 Rue Paul Regnault 26500 Bourg-lès-Valence France
7180927 453031833 @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-le-Rotonde FRANCE
7180928 453031833 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1961-10-19
PoB: 84003 APT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Sausse 4150 Simiane-le-Rotonde FRANCE
7185309 809950280 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1961-10-19
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Sausse 4150 Simiane-la-Rotonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11114638 331565135 @Company
@Persons
@UBO
@INPI
VIENNE BOUET Dominique, Marie
DoB: 1961-10-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
12243768 443759360 @Company
@Persons
@UBO
@INPI
ROLLAND Roland
DoB: 1961-03-19
PoB: BADEN-BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Verdier 92120 Montrouge FRANCE 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
14771143 331565135 @Company
@Persons
@UBO
@INPI
VIENNE BOUET Dominique, Marie
DoB: 1961-10-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16181373 331565135 @Company
@Persons
@UBO
@INPI
VIENNE BOUET Dominique, Marie
DoB: 1961-10-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Rolland 33000 Bordeaux 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.