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 1966-04-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659414 481247856 @Company
@Persons
@UBO
@INPI
DRAC Rolland
DoB: 1966-06-08
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sainte-Catherine 4290 Volonne FRANCE
1126856 810237966 @Company
@Persons
@UBO
@INPI
PONT Corinne
DoB: 1966-11-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Romain Rolland 93260 Les Lilas FRANCE
3444857 809707797 @Company
@Persons
@UBO
@INPI
ROYNARD Thierry
DoB: 1966-06-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Romain Rolland 6100 Nice FRANCE
3533578 352290985 @Company
@Persons
@UBO
@INPI
HERMENT CHRISTOPHE
DoB: 1966-11-23
PoB: 52448 Saint-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BASTIDES DU CLOS ST ELME PIN ROLLAND 83430 ST MANDRIER FRANCE
4179772 419471834 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1966-06-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Ormes 91530 Saint-Maurice-Montcouronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867617 510371867 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1966-11-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France
6106759 491720777 @Company
@Persons
@UBO
@INPI
DA SILVA GONCALVES Antonio Francisco
DoB: 1966-02-24
PoB: SANTA MARIA MAIOR (PORTUGAL)T PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Romain Rolland 44100 Nantes France
7389785 501172738 @Company
@Persons
@UBO
@INPI
PIOMBO Eric Antoine
DoB: 1966-03-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Médecin Commandant Rolland 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389786 501172738 @Company
@Persons
@UBO
@INPI
PIOMBO Eric Antoine
DoB: 1966-03-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Médecin Commandant Rolland 34130 Lansargues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326046 533183653 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1966-12-01
PoB: 41269 Vendôme (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Romain Rolland 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326047 533183653 @Company
@Persons
@UBO
@INPI
DEFOSSE DELORME Anne Fernande
DoB: 1966-02-26
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Romain Rolland 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326059 533183653 @Company
@Persons
@UBO
@INPI
DELORME Yves
DoB: 1966-12-01
PoB: 41269 Vendôme (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8326060 533183653 @Company
@Persons
@UBO
@INPI
DEFOSSE DELORME Anne Fernande
DoB: 1966-02-26
PoB: 58086 Cosne-Cours-sur-Loire (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Romain Rolland 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
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
9412976 523240737 @Company
@Persons
@UBO
@INPI
MAJOIE ROLLAND Laurence
DoB: 1966-02-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Plestin 29241 Locquirec FRANCE
9432422 950404905 @Company
@Persons
@UBO
@INPI
ROLLAND Martial Jean-Paul Gaëtan
DoB: 1966-11-23
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
2152 Rue de Mekinac 0 H7E 4W2 Laval Qc Canada
9975808 438584278 @Company
@Persons
@UBO
@INPI
ROLLAND Auguste
DoB: 1966-04-23
PoB: 49329 SAVENNIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DU MAL FOCH 49300 CHOLET FRANCE
11781932 509822896 @Company
@Persons
@UBO
@INPI
ALZINE Jean-François
DoB: 1966-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11783819 451602866 @Company
@Persons
@UBO
@INPI
RIZZO CAMM Christel
DoB: 1966-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Boulevard DE LA GROTTE ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11807222 353547995 @Company
@Persons
@UBO
@INPI
CROMBEZ François
DoB: 1966-05-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland BAT Lussé 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11820881 751190638 @Company
@Persons
@UBO
@INPI
PERSIANI Christophe
DoB: 1966-07-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland la Sauvagère bât. 27 13010 Marseille 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.