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 1966-01-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150965 519527618 @Company
@Persons
@UBO
@INPI
LACROIX ROSNET Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3150966 519527618 @Company
@Persons
@UBO
@INPI
LACROIX ROSNET Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256865 726680184 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Carole
DoB: 1966-02-25
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mont Rolland 42460 Cuinzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256866 726680184 @Company
@Persons
@UBO
@INPI
CHUZEVILLE Carole
DoB: 1966-02-25
PoB: 69066 Cours-la-Ville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Rolland 42460 Cuinzier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3770254 811658202 @Company
@Persons
@UBO
@INPI
HORUZ Kévin
DoB: 1966-01-01
PoB: Elbistan TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place Romain Rolland Appartement 43 Bâtiment Electre 52100 Saint-Dizier FRANCE
4855324 403060023 @Company
@Persons
@UBO
@INPI
du FAYET de la TOUR FINAZ Marie-Amicie
DoB: 1966-02-17
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
5564764 798868774 @Company
@Persons
@UBO
@INPI
ROLLAND ALEXANDRE Sylvie
DoB: 1966-02-01
PoB: Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de la République 85200 Fontenay-le-Comte France
6710267 503034696 @Company
@Persons
@UBO
@INPI
MAJOIE ROLLAND Laurence
DoB: 1966-02-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Plestin 29241 Locquirec FRANCE
6723590 803162148 @Company
@Persons
@UBO
@INPI
MAJOIE ROLLAND Laurence, Yvanne, Francette
DoB: 1966-02-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Plestin 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7594910 492638838 @Company
@Persons
@UBO
@INPI
ROLLAND Christian
DoB: 1966-01-03
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 CHEMIN DE MAS DE BLAIS 5100 BRIANCON FRANCE yes
@Cadastre
@Geotag
9300470 509950119 @Company
@Persons
@UBO
@INPI
KURT Cumaa
DoB: 1966-01-01
PoB: Durak TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 allée Romain Rolland 93390 Clichy-sous-Bois FRANCE
10025638 802435214 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel, Joseph, Marie
DoB: 1966-01-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 56140 Ruffiac FRANCE
10025639 802435214 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel, Joseph, Marie
DoB: 1966-01-02
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 56140 Ruffiac FRANCE
10060611 412370579 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel Joseph Marie
DoB: 1966-01-02
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE 56140 Ruffiac FRANCE yes
@Cadastre
@Geotag
10060612 412370579 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel Joseph Marie
DoB: 1966-01-02
PoB: MALESTROIT (56)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
VILLENEUVE 56140 Ruffiac FRANCE yes
@Cadastre
@Geotag
10889406 442770293 @Company
@Persons
@UBO
@INPI
LAFOND Florent, Rolland, André, Pierre
DoB: 1966-10-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
158 avenue du 25eme R.T.S. 69009 Lyon FRANCE
11752298 424206076 @Company
@Persons
@UBO
@INPI
CHETRIT Alain
DoB: 1966-01-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760093 404106015 @Company
@Persons
@UBO
@INPI
CHEMLA Patrick
DoB: 1966-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11760094 404106015 @Company
@Persons
@UBO
@INPI
CHEMLA Patrick
DoB: 1966-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille FRANCE
11840167 424436210 @Company
@Persons
@UBO
@INPI
CAMPO Richard Rolland Joseph
DoB: 1966-02-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VASSALE BT D3 13400 Aubagne FRANCE
11896274 439259912 @Company
@Persons
@UBO
@INPI
LUCAT Antoine Andre Isidore Pierre
DoB: 1966-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue DU CDT ROLLAND LA CADENELLE LE CHOISEUIL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11896275 439259912 @Company
@Persons
@UBO
@INPI
LUCAT Antoine Andre Isidore Pierre
DoB: 1966-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Avenue DU CDT ROLLAND LA CADENELLE LE CHOISEUIL 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12222046 349235358 @Company
@Persons
@UBO
@INPI
ROLLAND Marc
DoB: 1966-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue de l'Université 75007 Paris FRANCE
12363949 309540268 @Company
@Persons
@UBO
@INPI
ROLLAND Marc
DoB: 1966-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue de l'Université 75007 Paris FRANCE
12558426 499414654 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1966-02-16
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE PAJOT 76130 MONT ST AIGNAN FRANCE yes
@Cadastre
@Geotag
13564297 388859282 @Company
@Persons
@UBO
@INPI
LACROIX ROSNET Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France yes
@Cadastre
@Geotag
13564301 388859357 @Company
@Persons
@UBO
@INPI
LACROIX ROSNET Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France
13564560 411649999 @Company
@Persons
@UBO
@INPI
LACROIX Sophie Claire Cécile
DoB: 1966-02-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Romain Rolland 30100 Alès France
14463503 503262370 @Company
@Persons
@UBO
@INPI
KIEFFER ROLLAND Marie
DoB: 1966-02-01
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Berstheim 67500 Haguenau FRANCE
14508358 817484850 @Company
@Persons
@UBO
@INPI
KIEFFER ROLLAND Marie
DoB: 1966-02-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Berstheim 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14624252 522115617 @Company
@Persons
@UBO
@INPI
BENCIVENGA André
DoB: 1966-11-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés les Marroniers Bat 14 123 Boulevard Romain Rolland 13010 Marseille 10e Arrondissement FRANCE
14749111 403297815 @Company
@Persons
@UBO
@INPI
KAMIEL ALAIN GABRIEL
DoB: 1966-01-19
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14750054 494742901 @Company
@Persons
@UBO
@INPI
KAMIEL Alain
DoB: 1966-01-19
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750055 494742901 @Company
@Persons
@UBO
@INPI
KAMIEL Alain
DoB: 1966-01-19
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750153 501890453 @Company
@Persons
@UBO
@INPI
KAMIEL Alain
DoB: 1966-01-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15769200 304602527 @Company
@Persons
@UBO
@INPI
ROLLAND Sabine
DoB: 1966-07-01
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Croix Carrée 35700 Rennes 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.