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 1965-04-24 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098669 329288450 @Company
@Persons
@UBO
@INPI
GDALIA Didier, Pierre, Simon
DoB: 1965-06-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Romain Rolland 93260 Les Lilas FRANCE
1098670 329288450 @Company
@Persons
@UBO
@INPI
GDALIA Didier, Pierre, Simon
DoB: 1965-06-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Romain Rolland 93260 Les Lilas FRANCE
1303213 534201678 @Company
@Persons
@UBO
@INPI
ROLLAND POULARD Chantal, Marie, Yolande
DoB: 1965-04-24
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Quai 56580 Rohan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653564 443416060 @Company
@Persons
@UBO
@INPI
BEVILACQUA Ariane Elisabeth
DoB: 1965-10-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE FRANCE
3731398 338664675 @Company
@Persons
@UBO
@INPI
BALAZUC Valerie
DoB: 1965-04-24
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROMAIN ROLLAND 84000 AVIGNON FRANCE
4930083 403246036 @Company
@Persons
@UBO
@INPI
ROUX Rolland Hugues Christian
DoB: 1965-03-24
PoB: 83069 Hyères (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
461 Route de Sain Bel Le Poirier 69210 Lentilly France
4949308 424781946 @Company
@Persons
@UBO
@INPI
ROLLAND Marie Emmanuelle
DoB: 1965-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Romanèche 1120 Montluel France
5046013 513998203 @Company
@Persons
@UBO
@INPI
SEMSAR Djamal
DoB: 1965-05-24
PoB: Beni Djellil Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Romain Rolland Allée B 69120 Vaulx-en-Velin France
6423308 429136278 @Company
@Persons
@UBO
@INPI
ROLLAND POISSONNET Veronique Maryse Marie
DoB: 1965-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CANTEMERLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605022 804700805 @Company
@Persons
@UBO
@INPI
PEPIN Franck Robert
DoB: 1965-12-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Romain Rolland 89340 Villeblevin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605023 804700805 @Company
@Persons
@UBO
@INPI
PEPIN Franck Robert
DoB: 1965-12-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Romain Rolland 89340 Villeblevin FRANCE yes
@Cadastre
@Geotag
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
7339931 323995258 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvie Monique Hélène
DoB: 1965-01-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Colverts 34000 Montpellier FRANCE
7339932 323995258 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvie Monique Hélène
DoB: 1965-01-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Colverts 34000 Montpellier FRANCE
7471453 440600195 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume
DoB: 1965-11-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SIMONE SIGNORET 34830 JACOU FRANCE
9201257 534880679 @Company
@Persons
@UBO
@INPI
DESCAMPS Xavier
DoB: 1965-06-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue du Commandant Rolland 13008 Marseille France
9212347 494197148 @Company
@Persons
@UBO
@INPI
HILEM Zina
DoB: 1965-09-24
PoB: 95585 SARCELLES (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-7 rue Romain Rolland 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11795727 821535564 @Company
@Persons
@UBO
@INPI
GARCIA Yves
DoB: 1965-02-24
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Rolland 13010 Marseille FRANCE
11818021 800366908 @Company
@Persons
@UBO
@INPI
GARCIA Yves Jean Rolland
DoB: 1965-02-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Bompard 13007 Marseille FRANCE
11858298 488178088 @Company
@Persons
@UBO
@INPI
PATRIS MAUREL Corinne
DoB: 1965-10-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND CHAMBORD 1 13008 Marseille FRANCE
12152904 320048945 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée JACQUES BREL 92247 Malakoff CEDEX FRANCE yes
@Cadastre
@Geotag
15710480 320048945 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
-Faubourg de l'Arche 1 Place Samuel de Champlain 92930 Paris la Défense Cedex FRANCE yes
@Cadastre
@Geotag

 

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.