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 1966-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
9956111 499065910 @Company
@Persons
@UBO
@INPI
RAGOT ROLLAND Murielle
DoB: 1966-12-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 GRAND RUE NOYANT 49490 NOYANT-VILLAGES FRANCE yes
@Cadastre
@Geotag
10025711 528345275 @Company
@Persons
@UBO
@INPI
ROLLAND Jean Pierre Alain Jacques Marie
DoB: 1966-04-09
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cardialaguet 56140 Malestroit FRANCE
11839047 419789946 @Company
@Persons
@UBO
@INPI
COLI Jean Pierre
DoB: 1966-08-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland LE CHOISEUL NO 1 13008 Marseille FRANCE
11909589 381834100 @Company
@Persons
@UBO
@INPI
LASKAR LAURENCE
DoB: 1966-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHENONCEAUX 5 122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11976717 808842108 @Company
@Persons
@UBO
@INPI
ROLLAND DALMAZ Nathalie Pierrette Suzanne
DoB: 1966-12-13
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1466 Route de Liennet 74150 Moye France yes
@Cadastre
@Geotag
11976718 808842108 @Company
@Persons
@UBO
@INPI
ROLLAND DALMAZ Nathalie Pierrette Suzanne
DoB: 1966-12-13
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1466 Route de Liennet 74150 Moye France yes
@Cadastre
@Geotag
12298491 823511415 @Company
@Persons
@UBO
@INPI
ROLLAND Guillemette
DoB: 1966-03-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
12566499 822403036 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1966-02-16
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pajot 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12566500 822403036 @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-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
14463503 503262370 @Company
@Persons
@UBO
@INPI
KIEFFER ROLLAND Marie
DoB: 1966-02-01
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Berstheim 67500 Haguenau 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.