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 1965-09-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121544 445065741 @Company
@Persons
@UBO
@INPI
DA MOURA DE MELO Jose
DoB: 1965-09-06
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE
513276 439498734 @Company
@Persons
@UBO
@INPI
Rolland Vincent Christine laure Lucienne
DoB: 1965-09-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 chemin de la Passerelle 39210 Domblans France
696527 538849787 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
- Faubourg de l'Arche 1 Place Samuel de Champlain 92930 Paris la Défense CEDEX FRANCE
699838 811479872 @Company
@Persons
@UBO
@INPI
INEO
DoB: 552108797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
- Faubourg de l'Arche 1 Place Samuel de Champlain 92930 Paris la Défense CEDEX FRANCE
959070 824402218 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Bernard René
DoB: 1965-09-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
187 Rue du 11 Novembre 1918 38200 Jardin France
995391 445065741 @Company
@Persons
@UBO
@INPI
DA MOURA DE MELO Jose
DoB: 1965-09-06
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND 13009 Marseille FRANCE
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
1693666 532611894 @Company
@Persons
@UBO
@INPI
Beaumanoir Anne
DoB: 1965-09-16
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Rolland 92120 Montrouge France
2456283 484481718 @Company
@Persons
@UBO
@INPI
ROLLAND JEAN-LOUIS
DoB: 1965-06-12
PoB: 29042 CROZON (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Maronites 75020 Paris France
2782387 494711393 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry, Georges, Louis
DoB: 1965-06-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 chemin des Olivettes 11590 Cuxac-d'Aude FRANCE
5071650 444182711 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7017401 333426583 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence
DoB: 1965-09-06
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE COINGS 36130 DEOLS FRANCE
7017460 804897965 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence Cécile
DoB: 1965-09-06
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Joseph Barbotin 36200 Argenton-sur-Creuse FRANCE
7021920 484220116 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence
DoB: 1965-09-06
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHIGNAY 36130 DIORS FRANCE
7022349 345021919 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence Cécile
DoB: 1965-09-06
PoB: 95585 SARCELLES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Joseph Barbotin 36200 Argenton-sur-Creuse FRANCE
7022350 345021919 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence Cécile
DoB: 1965-09-06
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Joseph Barbotin 36200 Argenton-sur-Creuse FRANCE
7029299 453954182 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence
DoB: 1965-09-06
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Joseph Barbotin 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
8046257 350798740 @Company
@Persons
@UBO
@INPI
ROLLAND Florence
DoB: 1965-06-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée des Fontaines 37540 Saint-Cyr-sur-Loire France
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
11795627 808223457 @Company
@Persons
@UBO
@INPI
BURZIO Benjamin Sauveur
DoB: 1965-09-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11795628 808223457 @Company
@Persons
@UBO
@INPI
BURZIO Benjamin Sauveur
DoB: 1965-09-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13416781 480297548 @Company
@Persons
@UBO
@INPI
EL KHARIF Abdelaziz
DoB: 1965-01-01
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROMAIN ROLLAND 84000 AVIGNON FRANCE
14819459 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND Marie
DoB: 1965-06-23
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Romanèche 1120 Montluel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281685 498458538 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1965-09-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Tuilerie 68440 ESCHENTZWILLER FRANCE
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
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
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

 

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.