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 1965-08-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125180 432864270 @Company
@Persons
@UBO
@INPI
MOH-NAVARRO José
DoB: 1965-08-02
PoB: Sabadell ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Romain Rolland 30150 Roquemaure FRANCE
500947 432864270 @Company
@Persons
@UBO
@INPI
MOH-NAVARRO José
DoB: 1965-08-02
PoB: Sabadell ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Romain Rolland 30150 Roquemaure FRANCE
4498895 334439585 @Company
@Persons
@UBO
@INPI
ROLLAND Véronique
DoB: 1965-07-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Henri Poincaré 22000 Saint-Brieuc FRANCE
5873857 423613785 @Company
@Persons
@UBO
@INPI
COURT Francis Rolland
DoB: 1965-07-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Joachim du Bellay 38130 Échirolles France yes
@Cadastre
@Geotag
7354819 811767946 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Marie, Antoine, Lucien
DoB: 1965-07-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Jeu de Mail 34170 Castelnau-le-Lez FRANCE
8000313 714801735 @Company
@Persons
@UBO
@INPI
ROLLAND Luc
DoB: 1965-08-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
301 avenue Bollée 72000 Le Mans France
8575280 753504141 @Company
@Persons
@UBO
@INPI
ROLLAND Magali, Caroline
DoB: 1965-11-07
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue Pierre Forey 71640 Dracy-le-Fort FRANCE yes
@Cadastre
@Geotag
11177297 803384312 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1965-08-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clion Sur Mer, 14 Le pont du Clion 44210 Pornic 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
11843925 814944443 @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
11843926 814944443 @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
11874315 435001458 @Company
@Persons
@UBO
@INPI
SERFATY Albert
DoB: 1965-08-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT IMMEUBLE AMBROISE 3 ROLLAND 13008 Marseille FRANCE
11908930 815336011 @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
13368057 432864270 @Company
@Persons
@UBO
@INPI
MOH-NAVARRO Jose
DoB: 1965-08-02
PoB: SABADELL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE ROMAIN ROLLAND 30150 ROQUEMAURE FRANCE
14288492 410944169 @Company
@Persons
@UBO
@INPI
LAKANE Achille Jean Max
DoB: 1965-10-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue FRANCOIS ROLLAND - RIVIERE DES ROCHES 97412 Bras-Panon 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.