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 1963-08-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724540 329379820 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Daniel
DoB: 1963-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 bis Rue des Routoirs 38610 Gières 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
3840021 704200443 @Company
@Persons
@UBO
@INPI
GOURRAUD ROLLAND Martine Marie
DoB: 1963-08-21
PoB: Seno Laos
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
119 bis Avenue Joliot-Curie 66690 Palau-del-Vidre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5814951 329379820 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Daniel
DoB: 1963-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue des Routoirs 38610 Gières France
5839801 535332415 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Daniel
DoB: 1963-08-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue des Routoirs 38610 Gières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7610211 481844033 @Company
@Persons
@UBO
@INPI
JEAN GREIVELDINGER Catherine
DoB: 1963-11-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A rue Commandant Rolland 13008 Marseille 08 FRANCE
9343908 508975588 @Company
@Persons
@UBO
@INPI
STORCK STORCK-NADJAR Ursula
DoB: 1963-08-15
PoB: Berne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Abel Rolland 81390 Briatexte FRANCE
9343909 508975588 @Company
@Persons
@UBO
@INPI
STORCK STORCK-NADJAR Ursula
DoB: 1963-08-15
PoB: Berne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Abel Rolland 81390 Briatexte FRANCE
9737652 408628683 @Company
@Persons
@UBO
@INPI
LAUNETTE ROLLAND Regine
DoB: 1963-05-15
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE KERVOGAM 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11741945 828925297 @Company
@Persons
@UBO
@INPI
RAMIREZ CARACATZANIS Pascale
DoB: 1963-05-14
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du Commandant Rolland 13008 Marseille FRANCE
11741946 828925297 @Company
@Persons
@UBO
@INPI
RAMIREZ CARACATZANIS Pascale
DoB: 1963-05-14
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue du Commandant Rolland 13008 Marseille 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.