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 1967-01-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21395 850457102 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Philippe
DoB: 1967-01-22
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nouaillat 23260 Magnat l'étrange FRANCE
21396 850457102 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Philippe
DoB: 1967-01-22
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Nouaillat 23260 Magnat l'étrange FRANCE
4490548 519077911 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thierry
DoB: 1967-01-23
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Mez Hir le Ledano 22500 Paimpol FRANCE
4496777 431773944 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thierry
DoB: 1967-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE MEZ HIR LE LEDANO 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4503227 488124397 @Company
@Persons
@UBO
@INPI
HUET LE MOAL Martine
DoB: 1967-06-08
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4516479 495379844 @Company
@Persons
@UBO
@INPI
HUET LE MOAL Martine
DoB: 1967-06-08
PoB: LANNION 22 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 ST QUAY PERROS FRANCE
4519944 490676582 @Company
@Persons
@UBO
@INPI
HUET LE MOAL Martine
DoB: 1967-06-08
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE YVES LE ROLLAND 22700 PERROS GUIREC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544912 498027721 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thierry
DoB: 1967-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DE MEZ HIR LE LEDANO 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
4544913 498027721 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thierry
DoB: 1967-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE MEZ HIR LE LEDANO 22500 PAIMPOL FRANCE yes
@Cadastre
@Geotag
4551540 431852698 @Company
@Persons
@UBO
@INPI
LE ROLLAND Thierry
DoB: 1967-01-23
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DE MEZ HIR LE LEDANO 22500 PAIMPOL FRANCE
9954703 539320531 @Company
@Persons
@UBO
@INPI
ROLLAND LE JOUBIOUX Marie Dominique
DoB: 1967-02-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue René Cassin 56000 Vannes FRANCE
10891685 423443555 @Company
@Persons
@UBO
@INPI
MASSON ROLLAND Jocelyne, Colette
DoB: 1967-03-22
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue du Chausset l'Hôpital 1150 Chazey-sur-Ain FRANCE
11799318 789461134 @Company
@Persons
@UBO
@INPI
PERONNET Marc Rolland
DoB: 1967-01-12
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Marcel Camusso 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11812505 481038321 @Company
@Persons
@UBO
@INPI
COHEN Stéphane
DoB: 1967-06-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland le Chaumont 2 13008 Marseille 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.