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 1966-07-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193325 847963295 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Marie, Louis, Antoine
DoB: 1966-07-21
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Romain Rolland 95600 Eaubonne FRANCE
1110269 414955377 @Company
@Persons
@UBO
@INPI
LEBOUAZDA Djamel
DoB: 1966-07-07
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée ROMAIN ROLLAND 93100 Montreuil FRANCE
2033878 501072433 @Company
@Persons
@UBO
@INPI
Rolland Stéphane
DoB: 1966-07-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue George V 75008 Paris France
2033879 501072433 @Company
@Persons
@UBO
@INPI
Rolland Stéphane
DoB: 1966-07-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue George V 75008 Paris France
3814512 511918120 @Company
@Persons
@UBO
@INPI
JANO Gérard
DoB: 1966-07-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue Romain Rolland 36 Rés al Fourty 66750 Saint-Cyprien France
4861294 825224918 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Raymond
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4861295 825224918 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Raymond
DoB: 1966-11-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4959992 803499607 @Company
@Persons
@UBO
@INPI
ATLAN Jean-Marc Bernard
DoB: 1966-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Romain Rolland 69005 Lyon France
4959993 803499607 @Company
@Persons
@UBO
@INPI
ATLAN Jean-Marc Bernard
DoB: 1966-07-25
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Romain Rolland 69005 Lyon France
5793654 804458255 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Marc
DoB: 1966-07-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine de Rolland 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5793655 804458255 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-Marc
DoB: 1966-07-25
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plaine de Rolland 47300 Villeneuve-sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7875842 813958063 @Company
@Persons
@UBO
@INPI
MOGANE Tolgappian
DoB: 1966-07-11
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Allée Romain Rolland 95100 Argenteuil FRANCE
8253341 444358485 @Company
@Persons
@UBO
@INPI
LABORIE Jean Claude Rolland
DoB: 1966-03-11
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Ardennes 31770 Colomiers France
8609195 537504904 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick
DoB: 1966-11-11
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Flottage la Forêt 58500 Surgy 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
12092915 449314186 @Company
@Persons
@UBO
@INPI
GAYRAUD Jean Armand
DoB: 1966-10-09
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ROMAIN ROLLAND 11000 CARCASSONNE FRANCE
12146694 493702500 @Company
@Persons
@UBO
@INPI
LACHAUD Laurent
DoB: 1966-07-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue LOUIS ROLLAND 92120 Montrouge FRANCE
12211227 811322411 @Company
@Persons
@UBO
@INPI
LACHAUD Laurent
DoB: 1966-07-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE
12243347 823647110 @Company
@Persons
@UBO
@INPI
ROLLAND Marc
DoB: 1966-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Rue de l'Université 75007 Paris FRANCE
14351342 832057194 @Company
@Persons
@UBO
@INPI
COUTAYE-CAROUMBIN Clément
DoB: 1966-06-08
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue Romain Rolland Appt 29 Résidence les Dattiers 97419 La Possession France
15231037 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
15231038 494891294 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1966-07-11
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VERLAINE 57280 FEVES FRANCE yes
@Cadastre
@Geotag
16028397 334860111 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles Noël
DoB: 1966-12-26
PoB: 26108 Crest (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route DE GRANE LE VILLAGE EN BOIS 26400 Crest 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.