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 1966-08-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
388101 798036406 @Company
@Persons
@UBO
@INPI
GUILLET Dominique
DoB: 1966-11-10
PoB: 44156 Corcoué-sur-Logne (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Rolland Garros 44701 Orvault CEDEX France
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
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
930418 403246036 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Raymond
DoB: 1966-11-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Chemin du Baudy 69260 Charbonnières-les-Bains France
2304051 813074747 @Company
@Persons
@UBO
@INPI
Giordano Rolland Karine
DoB: 1966-06-17
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Georges Braque 75014 Paris France
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
4858527 789287794 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1966-08-25
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Joliot-Curie 69005 Lyon France
5318803 383986387 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1966-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Anne 14000 Caen FRANCE yes
@Cadastre
@Geotag
5318804 383986387 @Company
@Persons
@UBO
@INPI
ROLLAND Yves
DoB: 1966-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Sainte-Anne 14000 Caen FRANCE yes
@Cadastre
@Geotag
7208804 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
11887628 820677805 @Company
@Persons
@UBO
@INPI
GOMES BARROS José Silvestre
DoB: 1966-01-08
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
263 Boulevard Romain ROLLAND REésidence LES CHAMELLES Bât.A 13009 Marseille FRANCE
12791332 352180947 @Company
@Persons
@UBO
@INPI
CIOCCA Hervé
DoB: 1966-06-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 boulevard Grotte Rolland les Térrasses de Montredon 13008 Marseille 08 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

 

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.