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 1966-06-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259689 493369458 @Company
@Persons
@UBO
@INPI
BACCHI Pascal
DoB: 1966-06-10
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 avenue Romain Rolland lotissement les Veyssieres Villa Ba 83700 Saint-Raphaël FRANCE
289856 832032585 @Company
@Persons
@UBO
@INPI
LICOUR Benoit Jean Camille
DoB: 1966-07-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Romain Rolland 69005 Lyon France
398379 812662088 @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
435888 451276786 @Company
@Persons
@UBO
@INPI
ROLLAND Valérie Hélène
DoB: 1966-07-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Vignes 94230 Cachan FRANCE yes
@Cadastre
@Geotag
435889 451276786 @Company
@Persons
@UBO
@INPI
ROLLAND Valérie Hélène
DoB: 1966-07-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Vignes 94230 Cachan FRANCE yes
@Cadastre
@Geotag
457972 812513778 @Company
@Persons
@UBO
@INPI
DE ROLLAND PICARD Christine Lore Margueritte
DoB: 1966-07-06
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Eugène Renault 94700 Maisons-Alfort FRANCE 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
3486820 517610648 @Company
@Persons
@UBO
@INPI
BENATTAR Véronique
DoB: 1966-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Boulevard Romain Rolland Résidence Belle Ombre 13009 Marseille FRANCE
3486821 517610648 @Company
@Persons
@UBO
@INPI
BENATTAR Véronique
DoB: 1966-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
391 Boulevard Romain Rolland Résidence Belle Ombre 13009 Marseille FRANCE
7563068 492457841 @Company
@Persons
@UBO
@INPI
BACCHI Pascal Bernard
DoB: 1966-06-10
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE ROMAIN ROLLAND LOT LES VEYSSIERES VILLA BAGATELLE 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8932282 327842522 @Company
@Persons
@UBO
@INPI
ROLLAND Eric Marcel Gaston
DoB: 1966-06-16
PoB: 35133 Iffendic
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Temple Helouin 35750 Iffendic FRANCE yes
@Cadastre
@Geotag
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
11321494 488819756 @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
11327284 865801401 @Company
@Persons
@UBO
@INPI
CR FINANCE
DoB: 413100140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Route de l'Ecole 39150 La Chaumusse France
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
16145361 865801401 @Company
@Persons
@UBO
@INPI
CR FINANCE
DoB: 413100140
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Route de l'Ecole 39150 La Chaumusse 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.