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 1966-02-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153006 494544141 @Company
@Persons
@UBO
@INPI
MAZOUZI Benyounes
DoB: 1966-02-12
PoB: AIN SFA OUDJA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 A Allée ROMAIN ROLLAND APPT 328 93390 Clichy-sous-Bois FRANCE
1153007 494544141 @Company
@Persons
@UBO
@INPI
MAZOUZI Benyounes
DoB: 1966-02-12
PoB: AIN SFA OUDJA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Allée ROMAIN ROLLAND APPT 328 93390 Clichy-sous-Bois FRANCE
2042170 814970513 @Company
@Persons
@UBO
@INPI
Rolland Matthieu
DoB: 1966-10-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Sevin Vincent 92210 Saint-Cloud France
7056699 340540798 @Company
@Persons
@UBO
@INPI
ALLARY ROLLAND Estelle, Domiique
DoB: 1966-12-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056700 340540798 @Company
@Persons
@UBO
@INPI
ALLARY ROLLAND Estelle, Domiique
DoB: 1966-12-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8322603 815402078 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1966-02-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue Romain Rolland Résidence la Goelette 31520 Ramonville-Saint-Agne France
10032418 480754852 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane Christian
DoB: 1966-02-12
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Hent er Mor 56370 SARZEAU FRANCE
10054421 527790810 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1966-02-12
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Hent Er Mor 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10054422 527790810 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1966-02-12
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 impasse Hent Er Mor 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10559801 480754852 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane Christian
DoB: 1966-02-12
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean-Jacques Rousseau 24200 Sarlat-la-Canéda FRANCE
11831736 504939745 @Company
@Persons
@UBO
@INPI
KCHERDIA Ammar
DoB: 1966-04-04
PoB: ARGOUB TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland 13010 Marseille FRANCE
12566499 822403036 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1966-02-16
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pajot 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12566500 822403036 @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-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13093774 400193678 @Company
@Persons
@UBO
@INPI
DRITSAS Gilles
DoB: 1966-02-24
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ROMAIN ROLLAND RESIDENCE LE PRIEUR 19100 Brive-la-Gaillarde FRANCE
14174520 891411712 @Company
@Persons
@UBO
@INPI
Portheault Portheault-Ganeshavel Valérie
DoB: 05/04/1966
PoB: Soisy-sous-Montmorency FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
72 rue Romain Rolland 93260 Les Lilas 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
14508359 817484850 @Company
@Persons
@UBO
@INPI
ROLLAND Jean, Philippe
DoB: 1966-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Berstheim 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14508360 817484850 @Company
@Persons
@UBO
@INPI
ROLLAND Jean, Philippe
DoB: 1966-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Berstheim 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.