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 1964-02-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130933 429033210 @Company
@Persons
@UBO
@INPI
VEYRE Jean-Michel
DoB: 1964-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
130935 429033210 @Company
@Persons
@UBO
@INPI
VEYRE Jean-Michel
DoB: 1964-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
728853 429033210 @Company
@Persons
@UBO
@INPI
VEYRE Jean-Michel
DoB: 1964-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
728855 429033210 @Company
@Persons
@UBO
@INPI
VEYRE Jean-Michel
DoB: 1964-09-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
1773520 434774360 @Company
@Persons
@UBO
@INPI
COTTENET MATHIEU MARIE
DoB: 1964-01-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Louis Rolland 92120 Montrouge France
1825955 479981011 @Company
@Persons
@UBO
@INPI
ROLLAND DIDIER PHILIPPE
DoB: 1964-01-18
PoB: 61508 VIMOUTIERS (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis impasse Vassou 75012 Paris France yes
@Cadastre
@Geotag
1825956 479981011 @Company
@Persons
@UBO
@INPI
ROLLAND DIDIER PHILIPPE
DoB: 1964-01-18
PoB: 61508 VIMOUTIERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis impasse Vassou 75012 Paris France yes
@Cadastre
@Geotag
1901575 433610672 @Company
@Persons
@UBO
@INPI
ROLLAND FLORENCE
DoB: 1964-02-01
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sud 92140 Clamart France
4491295 384879417 @Company
@Persons
@UBO
@INPI
LE ROLLAND BROUDIC Martine
DoB: 1964-01-14
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAOU CANTON COATREVEN 22450 LA ROCHE DERRIEN FRANCE
6695956 432584365 @Company
@Persons
@UBO
@INPI
EARL THOMAS ROCH
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KER ROLLAND 22310 PLESTIN LES GREVES FRANCE
7073309 488925876 @Company
@Persons
@UBO
@INPI
ROLLAND CALDAROLA Guylaine Marie-Odile
DoB: 1964-01-06
PoB: 35238 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073310 488925876 @Company
@Persons
@UBO
@INPI
ROLLAND CALDAROLA Guylaine Marie-Odile
DoB: 1964-01-06
PoB: 35238 35 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEUDIT LA GARDE Noyal-Chatillon-sur-Seiche 35230 NOYAL CHATILLON SUR SEICHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076915 480361310 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Pierre Claude Marc
DoB: 1964-02-24
PoB: 53130 53 LAVAL FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 rue DU TERTRE 35600 REDON FRANCE
7592723 520138397 @Company
@Persons
@UBO
@INPI
CHAINE ROLLAND Béatrice
DoB: 1964-01-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Barque Les Olivades 5190 Espinasses FRANCE yes
@Cadastre
@Geotag
8116074 494091648 @Company
@Persons
@UBO
@INPI
LEPRINCE Jean-Philippe
DoB: 1964-05-27
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE ROLLAND 93240 STAINS FRANCE yes
@Cadastre
@Geotag
9308556 520654120 @Company
@Persons
@UBO
@INPI
LORBER Bernard
DoB: 1964-09-27
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Jacques Rolland 14290 Saint-Martin-de-Bienfaite FRANCE
10859643 387732498 @Company
@Persons
@UBO
@INPI
MATHON Thierry, Rolland, Jocelyn
DoB: 1964-11-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bresse 1140 Thoissey FRANCE
10906586 824219893 @Company
@Persons
@UBO
@INPI
MATHON Thierry, Rolland, Jocelyn
DoB: 1964-11-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du faubourg des Dombes 1140 Thoissey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924520 821807906 @Company
@Persons
@UBO
@INPI
MATHON Thierry, Rolland, Jocelyn
DoB: 1964-11-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue faubourg des Dombes 1140 Saint-Didier-sur-Chalaronne FRANCE
11866241 435022272 @Company
@Persons
@UBO
@INPI
LAHMAR Patrick Charles
DoB: 1964-02-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard DE LA GROTTE ROLLAND LES BORROMEES BAT M 13008 Marseille FRANCE
12186948 518435979 @Company
@Persons
@UBO
@INPI
ROLLAND JUHE Florence
DoB: 1964-02-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Avenue Marguerite Renaudin 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12213604 493954499 @Company
@Persons
@UBO
@INPI
COTTENET Mathieu
DoB: 1964-01-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12803997 539996124 @Company
@Persons
@UBO
@INPI
TAO Ngoc-Loï
DoB: 1964-01-01
PoB: Go Cong VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 boulevard Romain Rolland Bat. E 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12803998 539996124 @Company
@Persons
@UBO
@INPI
TAO Ngoc-Loï
DoB: 1964-01-01
PoB: Go Cong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 boulevard Romain Rolland Bat. E 13009 Marseille 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12829491 481150514 @Company
@Persons
@UBO
@INPI
BENNIS Abdel-Illah
DoB: 1964-02-11
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 BOULEVARD ROMAIN ROLLAND 13009 MARSEILLE 09 FRANCE yes
@Cadastre
@Geotag
13791519 812544419 @Company
@Persons
@UBO
@INPI
ROLLAND de KERDORET VILO Lydie
DoB: 1964-11-02
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 allée Hermann Littée Quartier Bac 97224 Ducos 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.