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 1962-10-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2763162 790677801 @Company
@Persons
@UBO
@INPI
ROLLAND NADAL Nathalie
DoB: 1962-10-02
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin du mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
2763163 790677801 @Company
@Persons
@UBO
@INPI
ROLLAND NADAL Nathalie
DoB: 1962-10-02
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 chemin du mont Saint-Loup 34300 Agde FRANCE yes
@Cadastre
@Geotag
4496683 507866119 @Company
@Persons
@UBO
@INPI
GICQUEL ROLLAND Claudie Marie Noelle Josette
DoB: 1962-10-12
PoB: 22262 QUINTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A rue DUGUAY TROUIN 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4496684 507866119 @Company
@Persons
@UBO
@INPI
GICQUEL ROLLAND Claudie Marie Noelle Josette
DoB: 1962-10-12
PoB: 22262 QUINTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 A rue DUGUAY TROUIN 22190 Plérin FRANCE yes
@Cadastre
@Geotag
5824705 492812870 @Company
@Persons
@UBO
@INPI
MARCHAND ROLLAND Françoise Simone Annie
DoB: 1962-02-23
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin des Batignolles 63200 Mozac France yes
@Cadastre
@Geotag
8526217 327852364 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE
8526218 327852364 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-10-19
PoB: Belfort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE
11825120 438404816 @Company
@Persons
@UBO
@INPI
PARENT VEUVE ROUX Marion Francoise
DoB: 1962-02-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11833683 539996447 @Company
@Persons
@UBO
@INPI
REVAH Nathalie
DoB: 1962-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland résidence Thalassa Bt F 13008 Marseille FRANCE
11833684 539996447 @Company
@Persons
@UBO
@INPI
REVAH Nathalie
DoB: 1962-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland résidence Thalassa Bt F 13008 Marseille FRANCE
14802859 309517571 @Company
@Persons
@UBO
@INPI
HERVE Régine Marguerite-Marie
DoB: 1962-02-14
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue du Vau Louis Résidence Romain Rolland 22000 Saint-Brieuc FRANCE
16082196 485331391 @Company
@Persons
@UBO
@INPI
ELBAZ Alain Eric Albert
DoB: 1962-02-16
PoB: Casablanca - MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue François Rolland 94130 Nogent-sur-Marne 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.