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 1966-09-07 found 16 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
2879999 421587247 @Company
@Persons
@UBO
@INPI
ROLLAND SYLVIE
DoB: 1966-09-07
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pins 45230 La Bussière France
2880000 421587247 @Company
@Persons
@UBO
@INPI
ROLLAND SYLVIE
DoB: 1966-09-07
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Pins 45230 La Bussière France
4499813 400692554 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Patrice
DoB: 1966-09-07
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROMA LANFAINS 22800 LANFAINS FRANCE yes
@Cadastre
@Geotag
4509415 531090165 @Company
@Persons
@UBO
@INPI
CARLO Rolland Claude Hervé Jospeh
DoB: 1966-07-29
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Auvray Meslin 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4550558 404280026 @Company
@Persons
@UBO
@INPI
CARLO Rolland Claude Herve Joseph
DoB: 1966-07-29
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BROUSSES MESLIN 22400 MESLIN FRANCE yes
@Cadastre
@Geotag
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
4864730 522083245 @Company
@Persons
@UBO
@INPI
ROLLAND CHABOT Christine
DoB: 1966-09-12
PoB: 22050 Dinan (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Drut 69290 Grézieu-la-Varenne France yes
@Cadastre
@Geotag
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
7340789 539447003 @Company
@Persons
@UBO
@INPI
ROBERT Jean-François
DoB: 1966-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Rolland Garros Lotissement La Bornière 34570 Pignan FRANCE
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
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
15769200 304602527 @Company
@Persons
@UBO
@INPI
ROLLAND Sabine
DoB: 1966-07-01
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue de la Croix Carrée 35700 Rennes FRANCE yes
@Cadastre
@Geotag

 

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.