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 1965-01-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246044 393414222 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue De la Coscolleda 66690 Sorède France
721968 392267027 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise
DoB: 1965-01-21
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Primevères 29000 Quimper FRANCE
907714 450930672 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Flamants Roses 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2518486 492018379 @Company
@Persons
@UBO
@INPI
UGUEN Laurence
DoB: 1965-02-01
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Rolland Garros 75020 Paris France yes
@Cadastre
@Geotag
3828185 452275159 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES FLAMANDS ROSES 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3847266 393414222 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES FLAMANDS ROSES 66700 Argelès-sur-Mer France
3868550 798752184 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Flamants Roses 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3868877 434369526 @Company
@Persons
@UBO
@INPI
ROLLAND TORRANO Nadine Josette Anne
DoB: 1965-01-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DES FLAMANDS ROSES 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3975976 799469028 @Company
@Persons
@UBO
@INPI
ROLLAND Isabelle, Françoise
DoB: 1965-03-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Mas Ensoleillé Villa 39 - Parc des Orangers 6600 Antibes FRANCE yes
@Cadastre
@Geotag
6741391 306967555 @Company
@Persons
@UBO
@INPI
ROLLAND Michel Vincent
DoB: 1965-09-25
PoB: PLOUGASNOU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BIDEN PLOUGASNOU 29630 PLOUGASNOU FRANCE
6897798 799759626 @Company
@Persons
@UBO
@INPI
GAUGE Stéphane
DoB: 1965-07-06
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Romain Rolland 51530 Dizy FRANCE
7360123 410484497 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvie Monique Hélène
DoB: 1965-01-18
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MAGUELONE 34000 MONTPELLIER FRANCE
9359461 432071157 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise
DoB: 1965-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Primevères 29000 Quimper FRANCE
9385287 392267027 @Company
@Persons
@UBO
@INPI
ROLLAND Francoise
DoB: 1965-01-21
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE MARIA CHAPDELAINE QUIMPER 29000 QUIMPER FRANCE
9386677 804700508 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise
DoB: 1965-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 allée des Primevères 29000 Quimper FRANCE
9399725 528461445 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise
DoB: 1965-01-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Primevères 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882650 484461967 @Company
@Persons
@UBO
@INPI
GUICHARD Jean-Marc Antoine
DoB: 1965-12-29
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 AVENUE DU MAS ROLLAND 1700 ST MAURICE DE BEYNOST FRANCE
11874570 385236179 @Company
@Persons
@UBO
@INPI
BULTEAU Florence Geraldine
DoB: 1965-06-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND - LE CHENONCEAU 5 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.