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 1963-08-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299285 442797379 @Company
@Persons
@UBO
@INPI
CRUPEL SCOTTI Sylvie
DoB: 1963-08-02
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la vieille Touche Rolland 35160 Talensac FRANCE
1317265 524091881 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Paul, Joseph
DoB: 1963-08-12
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de l'Eglise 35190 La baussaine FRANCE yes
@Cadastre
@Geotag
1595691 443744131 @Company
@Persons
@UBO
@INPI
BARTHELEMY Alain Rolland Maurice
DoB: 1963-03-31
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
71 Rue des Sablons 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2015093 309001683 @Company
@Persons
@UBO
@INPI
Melkonian Rolland Marie-Josèphe
DoB: 1963-08-25
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
39 rue du Général de Gaulle 78740 Vaux-sur-Seine France
2043629 349477083 @Company
@Persons
@UBO
@INPI
Duby Jérôme
DoB: 1963-02-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue Louis Rolland 92120 Montrouge France
2601408 529748410 @Company
@Persons
@UBO
@INPI
HOCQ Benoît Marie René
DoB: 1963-04-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pas du Vivier 4065 Chemin de Gontardin 26160 La Bâtie-Rolland France
3420665 813178514 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Marc Géraud Toussaint
DoB: 1963-03-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 Avenue Virginie Heriot Résidence du Cap Martin 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
3420666 813178514 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Marc Géraud Toussaint
DoB: 1963-03-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Avenue Virginie Heriot Résidence du Cap Martin 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4043945 421245242 @Company
@Persons
@UBO
@INPI
DAUBAS Bruno
DoB: 1963-03-21
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Rolland 33000 Bordeaux FRANCE
4129866 494903321 @Company
@Persons
@UBO
@INPI
POUTE DE PUYBAUDET ROLLAND Anne Geneviève Marie
DoB: 1963-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Fontaine 91540 Mennecy FRANCE
4184401 422838755 @Company
@Persons
@UBO
@INPI
ROLLAND AOUINI Sophie Rosa Marie-Louise
DoB: 1963-08-11
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pierre Sémard 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041500 538392010 @Company
@Persons
@UBO
@INPI
LEVILAIN LEGENDRE Nadège
DoB: 1963-03-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Rolland Pilain 37170 Chambray les Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8671399 391363207 @Company
@Persons
@UBO
@INPI
PALLUAULT Vincent Yves Rolland
DoB: 1963-02-08
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUDEFOIS Massais 79150 Val-en-Vignes FRANCE yes
@Cadastre
@Geotag
9692829 430052829 @Company
@Persons
@UBO
@INPI
TANGUY Guénaël
DoB: 1963-08-11
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Rolland Saint Goustan 56400 Auray FRANCE
10255061 382300697 @Company
@Persons
@UBO
@INPI
ROLLAND BERGER Anne Marie-Gabrielle
DoB: 1963-08-03
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Docteur Guichard 49000 Angers FRANCE
10255062 382300697 @Company
@Persons
@UBO
@INPI
ROLLAND BERGER Anne Marie-Gabrielle
DoB: 1963-08-03
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Docteur Guichard 49000 Angers FRANCE
10317371 389077405 @Company
@Persons
@UBO
@INPI
ROLLAND BERGER Anne Marie-Gabrielle
DoB: 1963-08-03
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Docteur Guichard 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317372 389077405 @Company
@Persons
@UBO
@INPI
ROLLAND BERGER Anne Marie-Gabrielle
DoB: 1963-08-03
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Docteur Guichard 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11850600 478290604 @Company
@Persons
@UBO
@INPI
TREMELLAT CHAVE Anne Rose
DoB: 1963-10-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ROLLAND 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
13506260 524462348 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES PO
DoB: 226600013
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quai Sadi Carnot 66000 Perpignan France yes
@Cadastre
@Geotag
15881934 434956314 @Company
@Persons
@UBO
@INPI
ROLLAND François Jacques
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Caleyeres 5200 Embrun France
16046930 434956314 @Company
@Persons
@UBO
@INPI
ROLLAND François Jacques
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Caleyeres 5200 Embrun France
16129577 314789959 @Company
@Persons
@UBO
@INPI
ROLLAND François
DoB: 1963-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route De Caleyeres 5200 Embrun 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.