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 1964-06-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342350 500675921 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel Georges
DoB: 1964-09-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Impasse de la Riaille 26400 Eurre France
342351 500675921 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel Georges
DoB: 1964-09-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Impasse de la Riaille 26400 Eurre France
419281 331747295 @Company
@Persons
@UBO
@INPI
TOLEDANO Eric
DoB: 1964-01-22
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Romain Rolland 93260 Les Lilas FRANCE
440051 492536362 @Company
@Persons
@UBO
@INPI
TOLEDANO Eric
DoB: 1964-01-22
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Romain Rolland 93260 Les Lilas FRANCE
728852 429033210 @Company
@Persons
@UBO
@INPI
SARAGAGLIA VEYRE Patricia Claudia Pascale
DoB: 1964-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@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
728854 429033210 @Company
@Persons
@UBO
@INPI
SARAGAGLIA VEYRE Patricia Claudia Pascale
DoB: 1964-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@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
934243 430130393 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès
DoB: 1964-11-03
PoB: 03098 Désertines (03) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Romain Rolland 69330 Meyzieu France
934244 430130393 @Company
@Persons
@UBO
@INPI
LAMOINE Agnès
DoB: 1964-11-03
PoB: 03098 Désertines (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Romain Rolland 69330 Meyzieu France
3341760 339701427 @Company
@Persons
@UBO
@INPI
HASSAN Thierry
DoB: 1964-09-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille 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
8610102 449868595 @Company
@Persons
@UBO
@INPI
ROLLAND Danielle
DoB: 1964-06-01
PoB: 58145 LORMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Romain Rolland 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
8942488 488927716 @Company
@Persons
@UBO
@INPI
ROLLAND CALDAROLA Guylaine Marie-Odile
DoB: 1964-01-06
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garde 35230 Noyal-Châtillon-sur-Seiche FRANCE
8942489 488927716 @Company
@Persons
@UBO
@INPI
ROLLAND CALDAROLA Guylaine Marie-Odile
DoB: 1964-01-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Garde 35230 Noyal-Châtillon-sur-Seiche FRANCE
10296521 414472878 @Company
@Persons
@UBO
@INPI
ROLLAND Bertrand
DoB: 1964-06-01
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Pringets 73100 Tresserve FRANCE
10874052 819573270 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard, Claude, Calixte, Marie
DoB: 1964-04-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10874053 819573270 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard, Claude, Calixte, Marie
DoB: 1964-04-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10878766 814655205 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard, Claude, Marie
DoB: 1964-04-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE
10878767 814655205 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard, Claude, Marie
DoB: 1964-04-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE
10927684 390392470 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard Claude Calixte Marie
DoB: 1964-04-27
PoB: LYON 6EME - 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
10927685 390392470 @Company
@Persons
@UBO
@INPI
ROLLAND Edouard Claude Calixte Marie
DoB: 1964-04-27
PoB: LYON 6EME - 69
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Cerisier Cordieux 1120 Montluel FRANCE yes
@Cadastre
@Geotag
11849429 507710226 @Company
@Persons
@UBO
@INPI
SAUVEE Jean-Emmanuel, Georges, Louis
DoB: 1964-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Le Chambord 3 13008 Marseille FRANCE
12945523 488131202 @Company
@Persons
@UBO
@INPI
ROLLAND BORDES Sylvie, Christine
DoB: 1964-06-23
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER HECHETTES 65250 HECHES FRANCE
15506155 414472878 @Company
@Persons
@UBO
@INPI
ROLLAND Bertrand
DoB: 1964-06-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1394 Route du Pont du Bessey-Challières 73170 Saint-Paul 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.