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 1966-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
506971 337658686 @Company
@Persons
@UBO
@INPI
Rolland Didier
DoB: 1966-09-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue le Forestier 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506972 337658686 @Company
@Persons
@UBO
@INPI
Rolland Didier
DoB: 1966-09-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue le Forestier 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993107 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
2638229 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 26740 Sauzet France
3047563 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
3135726 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
3392604 518506548 @Company
@Persons
@UBO
@INPI
MAJOIE ROLLAND Laurence
DoB: 1966-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Plestin 29241 Locquirec FRANCE yes
@Cadastre
@Geotag
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
3764384 423907047 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal, Pierre, André
DoB: 1966-06-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Champcourt 52330 Harricourt FRANCE yes
@Cadastre
@Geotag
3771440 328287677 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal Pierre
DoB: 1966-06-06
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52330 Harricourt FRANCE
9412108 752280917 @Company
@Persons
@UBO
@INPI
MAJOIE ROLLAND Laurence, Yvanne, Francette
DoB: 1966-02-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Plestin 29241 Locquirec 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
10041688 777852252 @Company
@Persons
@UBO
@INPI
THOMIN ROLLAND Marie-France
DoB: 1966-02-16
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Administrateur
@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
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
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

 

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.