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 1966-01-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1596967 451039705 @Company
@Persons
@UBO
@INPI
REGHAY Rachid
DoB: 1966-01-10
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE ROMAIN ROLLAND BATIMENT 1 93200 Saint-Denis FRANCE
1596968 451039705 @Company
@Persons
@UBO
@INPI
REGHAY Rachid
DoB: 1966-01-10
PoB: AGADIR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CITE ROMAIN ROLLAND BATIMENT 1 93200 Saint-Denis FRANCE
2351512 408175487 @Company
@Persons
@UBO
@INPI
Constans Rolland Florence Nathalie
DoB: 1966-03-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carvès 92120 Montrouge France yes
@Cadastre
@Geotag
2489010 801650649 @Company
@Persons
@UBO
@INPI
Constans Rolland Florence Nathalie
DoB: 1966-03-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Carves 92120 Montrouge France
5490575 514098730 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1966-03-06
PoB: Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Saint André d'Ornay 85000 La Roche-sur-Yon France
6030253 513832931 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1966-03-06
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue de Saint-André d'Ornay 85000 La Roche Sur Yon France
6738388 344997663 @Company
@Persons
@UBO
@INPI
AUDREN DE KERDREL DE KERDREL Ronan Marie Herve
DoB: 1966-01-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE ROMAIN ROLLAND 22000 SAINT BRIEUC FRANCE
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
7616825 344130992 @Company
@Persons
@UBO
@INPI
ROLLAND Christian
DoB: 1966-01-03
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Maurice Petsche 5100 Briançon FRANCE
7957657 513689620 @Company
@Persons
@UBO
@INPI
ROBERT ROLLAND Maryline
DoB: 1966-03-20
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Allée Louis Gruel 78390 Bois d'Arcy FRANCE
8253341 444358485 @Company
@Persons
@UBO
@INPI
LABORIE Jean Claude Rolland
DoB: 1966-03-11
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ardennes 31770 Colomiers France
8626996 819342551 @Company
@Persons
@UBO
@INPI
GARNIER MONTARON Françoise, Jacqueline
DoB: 1966-12-01
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Romain Rolland 58000 Nevers FRANCE
11907867 452610900 @Company
@Persons
@UBO
@INPI
LUCAT Antoine
DoB: 1966-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Boulevard ROMAIN ROLLAND LA CADENELLE LE CHOISEUL I 13008 Marseille FRANCE
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
13692448 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Florian Théodore
DoB: 1966-01-04
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Romain Rolland 77220 Gretz-Armainvilliers France
14724460 791647522 @Company
@Persons
@UBO
@INPI
Zeitoun Gérard
DoB: 25/03/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
129 rue du Commandant Rolland 13008 Marseille France
14725126 798687968 @Company
@Persons
@UBO
@INPI
Zeitoun Gérard
DoB: 25/03/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
129 rue du Commandant Rolland 13008 Marseille 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
14751294 803518224 @Company
@Persons
@UBO
@INPI
BOIS Catherine
DoB: 1966-11-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de Thalassa Bâtiment D 120 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14767009 814630174 @Company
@Persons
@UBO
@INPI
SEUTIN Bertrand Jérôme
DoB: 1966-11-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Jargenette 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
14808399 794948976 @Company
@Persons
@UBO
@INPI
VERRIER Pierre Jean Charles Paul Marie
DoB: 1966-06-16
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
214 Route de la Bâtie Rolland Montée du Vieux Village 26740 Sauzet France
14835239 373801075 @Company
@Persons
@UBO
@INPI
HEIB Bruno
DoB: 1966-01-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auguste Rolland 57580 Rémilly FRANCE
14906188 373801075 @Company
@Persons
@UBO
@INPI
HEIB Bruno
DoB: 1966-01-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auguste Rolland 57580 Rémilly FRANCE
15097378 373801075 @Company
@Persons
@UBO
@INPI
HEIB Bruno
DoB: 1966-01-30
PoB: METZ - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Auguste Rolland 57580 Rémilly FRANCE
15231037 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
15231038 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
16139848 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Florian Théodore
DoB: 1966-01-04
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Romain Rolland 77220 Gretz-Armainvilliers 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.