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 1967-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1643828 817733108 @Company
@Persons
@UBO
@INPI
FAHDI Marc
DoB: 1967-03-04
PoB: ASSA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Allée ROMAIN ROLLAND 95100 Argenteuil FRANCE
1852792 510066871 @Company
@Persons
@UBO
@INPI
GUESDON Jessica
DoB: 1967-11-27
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Romain Rolland 93260 Les Lilas France
2243786 494727076 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1967-08-28
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bridaine 75017 Paris France
6712332 504637901 @Company
@Persons
@UBO
@INPI
ROSEC Gaël Yvan
DoB: 1967-10-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Romain Rolland 29200 Brest FRANCE
6712467 509033718 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1967-11-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poul Ar Vilin 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
6715223 388474041 @Company
@Persons
@UBO
@INPI
ROSEC Gaël
DoB: 1967-10-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Romain Rolland 29200 Brest FRANCE
6735645 484667969 @Company
@Persons
@UBO
@INPI
ROSEC Gael
DoB: 1967-10-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ROMAIN ROLLAND 29200 BREST FRANCE yes
@Cadastre
@Geotag
8609268 411679772 @Company
@Persons
@UBO
@INPI
DUMONT Marie-Christine
DoB: 1967-09-13
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Romain Rolland N°1 58000 Nevers FRANCE
8911707 393955190 @Company
@Persons
@UBO
@INPI
LE ROLLAND Stéphane Pascal Michel
DoB: 1967-04-19
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Gandonnais 35450 Val-d'Izé FRANCE
8969066 442373387 @Company
@Persons
@UBO
@INPI
LE ROLLAND Stéphane Pascal Michel
DoB: 1967-04-19
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gandonnais 35450 Val-d'Izé FRANCE yes
@Cadastre
@Geotag
8969067 442373387 @Company
@Persons
@UBO
@INPI
LE ROLLAND Stéphane Pascal Michel
DoB: 1967-04-19
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gandonnais 35450 Val-d'Izé FRANCE yes
@Cadastre
@Geotag
8981421 448660910 @Company
@Persons
@UBO
@INPI
LE ROLLAND Stéphane Pascal Michel
DoB: 1967-04-19
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Gandonnais 35450 Val-d'Izé FRANCE
10456700 750974099 @Company
@Persons
@UBO
@INPI
HAULLEVILLE Hugues, Daniel, Styve
DoB: 1967-02-25
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Rolland Garros 97410 Mont vert les bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10456701 750974099 @Company
@Persons
@UBO
@INPI
HAULLEVILLE Hugues, Daniel, Styve
DoB: 1967-02-25
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin Rolland Garros 97410 Mont vert les bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850682 534995501 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Christophe, Claude, Marie
DoB: 1967-04-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bervillière 1390 Saint-André-de-Corcy FRANCE
11131285 483043923 @Company
@Persons
@UBO
@INPI
LENEGRE Marie Eve
DoB: 1967-10-26
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Romain Rolland 19100 BRIVE LA GAILLARDE FRANCE
11131286 483043923 @Company
@Persons
@UBO
@INPI
LENEGRE Marie Eve
DoB: 1967-10-26
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Romain Rolland 19100 BRIVE LA GAILLARDE FRANCE
15497354 402790570 @Company
@Persons
@UBO
@INPI
LEROY PATRICK GERARD CLAUDE
DoB: 1967-10-29
PoB: ANCEINS (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Adrienne Rolland 91220 Le Plessis-Pâté 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.