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 1966-04-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2176652 487716805 @Company
@Persons
@UBO
@INPI
ROLLAND GUILLAUME
DoB: 1966-08-22
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Erables 68400 Riedisheim France
4490787 309320158 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Christine
DoB: 1966-04-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU VALAIS 22000 ST BRIEUC FRANCE
4490788 309320158 @Company
@Persons
@UBO
@INPI
ROLLAND Marie-Christine
DoB: 1966-04-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU VALAIS 22000 ST BRIEUC 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
5976881 499081701 @Company
@Persons
@UBO
@INPI
JOLIVEL ROLLAND Marie-Hélène Christine
DoB: 1966-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Canada 35200 Rennes France yes
@Cadastre
@Geotag
5976882 499081701 @Company
@Persons
@UBO
@INPI
JOLIVEL ROLLAND Marie-Hélène Christine
DoB: 1966-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Canada 35200 Rennes France yes
@Cadastre
@Geotag
7030574 495354672 @Company
@Persons
@UBO
@INPI
CLERTE Isabelle
DoB: 1966-06-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Rolland Garros 36000 Châteauroux FRANCE
7094650 422365692 @Company
@Persons
@UBO
@INPI
BELLINO Marc Baptiste Antoine
DoB: 1966-12-28
PoB: 75114 PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROLLAND 17000 LA ROCHELLE FRANCE 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
8533344 811077882 @Company
@Persons
@UBO
@INPI
RONOT Gilles
DoB: 1966-06-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57B rue du Commandant Rolland 25310 Hérimoncourt FRANCE
8552296 445268386 @Company
@Persons
@UBO
@INPI
DAVID Lionel Felix David
DoB: 1966-09-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 AVENUE ROLLAND CARRAZ 21300 CHENOVE FRANCE
8552297 445268386 @Company
@Persons
@UBO
@INPI
DAVID Lionel Felix David
DoB: 1966-09-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 AVENUE ROLLAND CARRAZ 21300 CHENOVE FRANCE
8971698 800770992 @Company
@Persons
@UBO
@INPI
JOLIVEL ROLLAND Marie-Hélène
DoB: 1966-05-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue du Canada Appartement 332 35200 Rennes FRANCE
9956111 499065910 @Company
@Persons
@UBO
@INPI
RAGOT ROLLAND Murielle
DoB: 1966-12-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 GRAND RUE NOYANT 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
10025636 802435214 @Company
@Persons
@UBO
@INPI
THOMIN ROLLAND Marie-France
DoB: 1966-02-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 56140 Ruffiac FRANCE
10025637 802435214 @Company
@Persons
@UBO
@INPI
THOMIN ROLLAND Marie-France
DoB: 1966-02-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villeneuve 56140 Ruffiac 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
10221824 332724939 @Company
@Persons
@UBO
@INPI
ROLLAND Nadine Marie Henriette
DoB: 1966-02-28
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gaspard 15300 La Chapelle-d'Alagnon France
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
11329780 402079784 @Company
@Persons
@UBO
@INPI
MONNIER BAUD Sylvie Monique Jeanne
DoB: 1966-12-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 A Rue Romain Rolland 25300 Pontarlier France
11453338 702051814 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Claude Rolland
DoB: 1966-03-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 ALLEE DES ARDENNES 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11453341 702051814 @Company
@Persons
@UBO
@INPI
LABORIE Jean-Claude Rolland
DoB: 1966-03-11
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALLEES DES ARDENNES 31770 COLOMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639774 886350149 @Company
@Persons
@UBO
@INPI
TOULY FORESTIER Valérie Denise Lucienne
DoB: 1966-06-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 42350 La Talaudière 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
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
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
11875318 503699993 @Company
@Persons
@UBO
@INPI
ALZINE Jean-François
DoB: 1966-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de la Grotte Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11875319 503699993 @Company
@Persons
@UBO
@INPI
ALZINE Jean-François
DoB: 1966-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Grotte Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11885705 352692552 @Company
@Persons
@UBO
@INPI
MAZERT ERIC MICHEL MARIE
DoB: 1966-05-28
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU CDT ROLLAND BT B 13008 Marseille FRANCE
12509397 484788450 @Company
@Persons
@UBO
@INPI
ROLLAND Antoine Charles
DoB: 1966-01-27
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE AUGUSTE DOLFUS 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12790318 492791801 @Company
@Persons
@UBO
@INPI
FALGAS Christine
DoB: 1966-09-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE JULES ROLLAND LA GARLABAN B12 13540 AIX EN PROVENCE 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.