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 1963-06-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229839 353982481 @Company
@Persons
@UBO
@INPI
REYNAUD Alain
DoB: 1963-01-06
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B AV. ROMAIN ROLLAND 87200 ST JUNIEN FRANCE
368624 515720076 @Company
@Persons
@UBO
@INPI
ROLLAND Benoit Jacques Marie
DoB: 1963-09-05
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
908990 488898768 @Company
@Persons
@UBO
@INPI
GOURRAUD ROLLAND Martine Marie
DoB: 1963-08-21
PoB: Seno Laos
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5-7 Rue Frédéric Valette 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
941874 497568618 @Company
@Persons
@UBO
@INPI
GARCIA Serge Norbert Daniel
DoB: 1963-11-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Romain Rolland 69200 Vénissieux France
951706 791173511 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
951707 791173511 @Company
@Persons
@UBO
@INPI
FINAZ Olivier
DoB: 1963-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
1066527 450590179 @Company
@Persons
@UBO
@INPI
BUCHE YOUCEF-KHODJA Valérie
DoB: 1963-07-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Lt Colonel Rolland 81000 Albi France yes
@Cadastre
@Geotag
1066528 450590179 @Company
@Persons
@UBO
@INPI
BUCHE YOUCEF-KHODJA Valérie
DoB: 1963-07-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Lt Colonel Rolland 81000 Albi France yes
@Cadastre
@Geotag
1070549 337897193 @Company
@Persons
@UBO
@INPI
BOILLOT SIMON Valérie
DoB: 1963-08-19
PoB: Besançon 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE
1070550 337897193 @Company
@Persons
@UBO
@INPI
BOILLOT SIMON Valérie
DoB: 1963-08-19
PoB: Besançon 25
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE
1219067 791569718 @Company
@Persons
@UBO
@INPI
LE ROLLAND Pascal
DoB: 1963-01-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Allée Julles Auffret 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1219068 791569718 @Company
@Persons
@UBO
@INPI
LE ROLLAND Pascal
DoB: 1963-01-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Allée Julles Auffret 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
3398427 488480096 @Company
@Persons
@UBO
@INPI
M. ROLLAND JEAN-MARC GERAUD TOUSSAINT
DoB: 1963-03-14
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 AVE VIRGINIE HERIOT 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3398428 488480096 @Company
@Persons
@UBO
@INPI
M. ROLLAND JEAN-MARC GERAUD TOUSSAINT
DoB: 1963-03-14
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 AVE VIRGINIE HERIOT 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3410187 808655575 @Company
@Persons
@UBO
@INPI
AMARO Joseph
DoB: 1963-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Romain Rolland 6000 Nice FRANCE
5042010 497568618 @Company
@Persons
@UBO
@INPI
YAVANOVITCH BEL Laurence
DoB: 1963-06-22
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Romain Rolland 69200 Vénissieux France
5064042 799658398 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe Rolland
DoB: 1963-10-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
7874751 515347334 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1963-05-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Saint Joseph 78150 Le Chesnay FRANCE
8839054 818622565 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL Thierry
DoB: 1963-01-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Barthelemy Danjou 92100 Boulogne-Billancourt FRANCE
9076710 828032599 @Company
@Persons
@UBO
@INPI
ROLLAND DEVILLARS Dominique
DoB: 1963-06-01
PoB: 92035 Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
9439840 430050906 @Company
@Persons
@UBO
@INPI
THOMAS Rolland
DoB: 1963-02-15
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA ROSIERE SAINT SORLIN 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9439841 430050906 @Company
@Persons
@UBO
@INPI
THOMAS Rolland
DoB: 1963-02-15
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROSIERE SAINT SORLIN 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874054 819573270 @Company
@Persons
@UBO
@INPI
ROLLAND Chantal, Simone, Jeanne, Marie
DoB: 1963-01-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10874055 819573270 @Company
@Persons
@UBO
@INPI
ROLLAND Chantal, Simone, Jeanne, Marie
DoB: 1963-01-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10878768 814655205 @Company
@Persons
@UBO
@INPI
ROLLAND Chantal, Simone, Jeanne, Marie
DoB: 1963-01-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE
10878769 814655205 @Company
@Persons
@UBO
@INPI
ROLLAND Chantal, Simone, Jeanne, Marie
DoB: 1963-01-22
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE
10886998 427467196 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe, Roland
DoB: 1963-10-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Quai Romain Rolland 69005 Lyon 05 FRANCE
10900990 481425551 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean Philippe
DoB: 1963-10-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 QUAI ROMAIN ROLLAND 69005 LYON 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10918700 345314454 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Philippe
DoB: 1963-10-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI ROMAIN ROLLAND 69005 LYON 05 FRANCE
10927686 390392470 @Company
@Persons
@UBO
@INPI
ROLLAND Chantal, Simone, Jeanne, Marie
DoB: 1963-01-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
11793978 484155544 @Company
@Persons
@UBO
@INPI
MAYNARD Jean-luc Julien
DoB: 1963-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND RESIDENCE BELLE OMBRE BAT G 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11793979 484155544 @Company
@Persons
@UBO
@INPI
MAYNARD Jean-luc Julien
DoB: 1963-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND RESIDENCE BELLE OMBRE BAT G 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11815613 538820614 @Company
@Persons
@UBO
@INPI
DI DOMENICO LECOQ Monique
DoB: 1963-06-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Romain Rolland Les Marronniers Bt 21 13010 Marseille FRANCE
11918046 494019284 @Company
@Persons
@UBO
@INPI
SERROR Corinne
DoB: 1963-09-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DU COMMANDANT ROLLAND PATIO MONTICELLI BAT B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12306676 493056071 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL Thierry
DoB: 1963-01-06
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Danjou 92100 Boulogne-Billancourt FRANCE
12774064 532964806 @Company
@Persons
@UBO
@INPI
YILMAZ Ilhan
DoB: 1963-01-01
PoB: Hinis (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rolland Garros 13700 Marignane FRANCE
12847988 330494782 @Company
@Persons
@UBO
@INPI
ARCHENET Regis Alain
DoB: 1963-06-30
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROMAIN ROLLAND 13110 PORT DE BOUC FRANCE
13747041 503341109 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL Thierry,Emmanuel,Georges,Marie
DoB: 1963-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue d'Anjou 92100 Boulogne-Billancourt France
13747625 503733669 @Company
@Persons
@UBO
@INPI
ROLLAND DE RAVEL Thierry,Emmanuel,Georges,Marie
DoB: 1963-01-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 rue d'Anjou 92100 Boulogne-Billancourt France
14757705 419848072 @Company
@Persons
@UBO
@INPI
CARMAGNAT Alain Michel Alex
DoB: 1963-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Romain Rolland 6100 Nice 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.