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 1965-11-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995850 501616064 @Company
@Persons
@UBO
@INPI
BEN HAIM REBIBOU Carole Fanny
DoB: 1965-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND LES JARDINS DE THALASSA BAT B 13008 MARSEILLE 8 FRANCE
3837506 452577471 @Company
@Persons
@UBO
@INPI
SANYAS Jean Philippe Dominique
DoB: 1965-09-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Romain Rolland 66190 Collioure France yes
@Cadastre
@Geotag
5241606 438665523 @Company
@Persons
@UBO
@INPI
ROLLAND Luc
DoB: 1965-08-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE JEAN COCTEAU 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6001695 327843678 @Company
@Persons
@UBO
@INPI
ROLLAND BUSSET Corinne Josette
DoB: 1965-11-03
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Pigeonnière 44700 Orvault France
7296092 737330027 @Company
@Persons
@UBO
@INPI
ROLLAND Serge
DoB: 1965-08-29
PoB: STE MENEHOULD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51330 Le Vieil-Dampierre France
7399276 793298639 @Company
@Persons
@UBO
@INPI
CHIREUX Nicolas Francis
DoB: 1965-11-28
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Rolland Garros 34470 Pérols FRANCE
7399277 793298639 @Company
@Persons
@UBO
@INPI
CHIREUX Nicolas Francis
DoB: 1965-11-28
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Rolland Garros 34470 Pérols FRANCE
8190453 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
8190455 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
9390921 797589488 @Company
@Persons
@UBO
@INPI
ROLLAND Françoise, Jeanne, Marie
DoB: 1965-03-05
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Paris 29740 Lesconil FRANCE yes
@Cadastre
@Geotag
9400792 487653503 @Company
@Persons
@UBO
@INPI
ROLLAND Francoise
DoB: 1965-03-05
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE PARIS 29740 LESCONIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436335 828615922 @Company
@Persons
@UBO
@INPI
GARCON Joël Louis Antoine
DoB: 1965-05-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Rolland 38390 Bouvesse-Quirieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9436336 828615922 @Company
@Persons
@UBO
@INPI
GARCON Joël Louis Antoine
DoB: 1965-05-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rolland 38390 Bouvesse-Quirieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464247 794070391 @Company
@Persons
@UBO
@INPI
GARÇON Joël Louis Antoine
DoB: 1965-05-11
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
166 Route du Rolland 38390 Bouvesse-Quirieu France
10295624 513007781 @Company
@Persons
@UBO
@INPI
ROLLAND BARIOZ Sandrine Marie Germaine
DoB: 1965-05-18
PoB: Moutiers Tarentaise
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue des XVI Olympiades 73710 Pralognan-la-Vanoise FRANCE
11756477 507962520 @Company
@Persons
@UBO
@INPI
VARTERESSIAN TEDJIRIAN Patricia
DoB: 1965-03-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 bis Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11857219 393416896 @Company
@Persons
@UBO
@INPI
LASERY EDMOND ERIC
DoB: 1965-12-05
PoB: MARSEILLE (13)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
136 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857220 393416896 @Company
@Persons
@UBO
@INPI
LASERY EDMOND ERIC
DoB: 1965-12-05
PoB: MARSEILLE (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867995 417997277 @Company
@Persons
@UBO
@INPI
MONIER Virginie Anne-Marie
DoB: 1965-11-03
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue DU CDT 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
11884293 389700295 @Company
@Persons
@UBO
@INPI
LASERY EDMOND ERIC
DoB: 1965-12-05
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13032004 481539104 @Company
@Persons
@UBO
@INPI
ROLLAND Beatrice Valerie Christiane
DoB: 1965-04-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'ARCHEVECHE 94220 CHARENTON LE PONT FRANCE
13496323 517999082 @Company
@Persons
@UBO
@INPI
URRU Antonio
DoB: 1965-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 A Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
13921025 450842547 @Company
@Persons
@UBO
@INPI
DELPHIN Muriel Marie-Claire
DoB: 1965-03-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Romain Rolland 95100 Argenteuil France yes
@Cadastre
@Geotag
14669155 517999082 @Company
@Persons
@UBO
@INPI
URRU Antonio
DoB: 1965-11-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 A Avenue Romain Rolland 38400 Saint-Martin-d'Hères France
15955906 542097324 @Company
@Persons
@UBO
@INPI
Rolland Yann
DoB: 04/03/1965
PoB: Guingamp FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 square du Roule 75008 Paris France yes
@Cadastre
@Geotag
15957035 809936560 @Company
@Persons
@UBO
@INPI
Nahra Walid
DoB: 18/06/1965
PoB: BEYROUTH LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41-45 boulevard Romain Rolland 75014 Paris France yes
@Cadastre
@Geotag
16052780 792743874 @Company
@Persons
@UBO
@INPI
BEN HAIM REBIBOU Carole Fanny
DoB: 1965-03-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa Bât B 13008 Marseille France
16209019 481784718 @Company
@Persons
@UBO
@INPI
KOK Eyyup
DoB: 1965-07-01
PoB: KONYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 All Romain Rolland Appartement 721 93390 Clichy-sous-Bois 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.