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 1965-07-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32437 480218783 @Company
@Persons
@UBO
@INPI
BONACCORSI HERMENTIER Anne-Marie
DoB: 1965-12-02
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Henri Rolland 69100 Villeurbanne France yes
@Cadastre
@Geotag
32438 480218783 @Company
@Persons
@UBO
@INPI
BONACCORSI HERMENTIER Anne-Marie
DoB: 1965-12-02
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Henri Rolland 69100 Villeurbanne France yes
@Cadastre
@Geotag
55677 343983540 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert Philippe Marie
DoB: 1965-05-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Pierre Poli 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
1018471 354035685 @Company
@Persons
@UBO
@INPI
MARC Marie Claire
DoB: 1965-09-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rolland 9210 Saint-Ybars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208999 818427593 @Company
@Persons
@UBO
@INPI
LEQUOY Claire, Yvonne, Andrée
DoB: 1965-07-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Romain Rolland 93260 Les Lilas FRANCE
1209000 818427593 @Company
@Persons
@UBO
@INPI
LEQUOY Claire, Yvonne, Andrée
DoB: 1965-07-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Romain Rolland 93260 Les Lilas FRANCE
1250754 514723691 @Company
@Persons
@UBO
@INPI
LEQUOY AUBOURG Claire
DoB: 1965-07-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE
6689389 490982477 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
51 RUE DE LILLE 75356 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8626351 813451705 @Company
@Persons
@UBO
@INPI
LEQUOY Claire, Yvonne, Andrée
DoB: 1965-07-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Romain Rolland 93260 Les lilas FRANCE
8626352 813451705 @Company
@Persons
@UBO
@INPI
LEQUOY Claire, Yvonne, Andrée
DoB: 1965-07-09
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Romain Rolland 93260 Les lilas FRANCE
8834631 524477262 @Company
@Persons
@UBO
@INPI
DANIEL ROLLAND Isabelle
DoB: 1965-09-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chanteloup 35680 Moulins FRANCE
9438500 803615210 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Bernard René
DoB: 1965-09-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Rue du 11 Novembre 1918 38200 Jardin France yes
@Cadastre
@Geotag
9438501 803615210 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Bernard René
DoB: 1965-09-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Rue du 11 Novembre 1918 38200 Jardin France yes
@Cadastre
@Geotag
10911532 752503326 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert, Frédéric, Marie
DoB: 1965-12-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 chemin de la Rossignole 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
10911533 752503326 @Company
@Persons
@UBO
@INPI
ROLLAND Hubert, Frédéric, Marie
DoB: 1965-12-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
481 chemin de la Rossignole 69390 Vernaison FRANCE yes
@Cadastre
@Geotag
11739255 438825523 @Company
@Persons
@UBO
@INPI
COULET Christophe Paul Robert
DoB: 1965-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND RES LA CADENELLE LE CHAUMONT II 13008 Marseille FRANCE
11752612 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11752613 813359163 @Company
@Persons
@UBO
@INPI
DUFOUR Philippe Jean Marie Raymond
DoB: 1965-07-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885080 497870915 @Company
@Persons
@UBO
@INPI
RATTIER Eric
DoB: 1965-09-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND LA CADENELLE LE CHAUMONT 1 13008 Marseille FRANCE
13202544 793164872 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier
DoB: 1965-07-09
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bois de Berthuis 77580 Crecy la Chapelle France yes
@Cadastre
@Geotag
13703525 310239884 @Company
@Persons
@UBO
@INPI
ROLLAND Magali, Caroline
DoB: 1965-11-07
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 lotissement les Trois Poiriers 97215 Rivière-Salée France
14787323 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
14787325 650801616 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Square Du Roule 75008 Paris France yes
@Cadastre
@Geotag
15531585 402457360 @Company
@Persons
@UBO
@INPI
EVOLU THERMIA
DoB: 498458538
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Tuilerie 68440 Eschentzwiller FRANCE
15712474 552046955 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1965-03-04
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Square du Roule 75008 PARIS FRANCE yes
@Cadastre
@Geotag
15742519 811767946 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Marie, Antoine, Lucien
DoB: 1965-07-23
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Jeu de Mail 34170 Castelnau-le-Lez FRANCE
15820962 344165105 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Astrid Michèle Thérèse
DoB: 1965-05-15
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pins 80 Route de Lyon 7430 Davézieux 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.