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 1967-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31135 414862672 @Company
@Persons
@UBO
@INPI
BLANC ROLLAND Christine
DoB: 1967-06-27
PoB: 69149 Oullins (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Chemin des Balmes 69390 Vourles France
307787 410463863 @Company
@Persons
@UBO
@INPI
RUELLAN Stéphane Rolland Jean
DoB: 1967-07-30
PoB: 22 LAMBALLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAUTREL MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
2627711 447686791 @Company
@Persons
@UBO
@INPI
CHANEAC Renaud Raymond Didier
DoB: 1967-12-20
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Plan 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2761951 490064854 @Company
@Persons
@UBO
@INPI
ROLLAND Frederic
DoB: 1967-07-22
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39BIS AVENUE GABRIEL PERI 92500 RUEIL MALMAISON FRANCE
4485434 828920520 @Company
@Persons
@UBO
@INPI
RUELLAN Stéphane, Rolland, Jean, Joseph
DoB: 1967-07-30
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gautrel Maroué 22400 Lamballe FRANCE
4485435 828920520 @Company
@Persons
@UBO
@INPI
RUELLAN Stéphane, Rolland, Jean, Joseph
DoB: 1967-07-30
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gautrel Maroué 22400 Lamballe FRANCE
4533090 410463863 @Company
@Persons
@UBO
@INPI
RUELLAN Stéphane Rolland Jean
DoB: 1967-07-30
PoB: 22 LAMBALLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAUTREL MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
5947359 821490463 @Company
@Persons
@UBO
@INPI
CARPENTIER ROLLAND Sophie, Michèle, Géraldine
DoB: 1967-04-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Grandval 20000 Ajaccio FRANCE
6215890 538618646 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Yves
DoB: 1967-07-14
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Montesquieu 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
6215891 538618646 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Yves
DoB: 1967-07-14
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Montesquieu 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
11882071 442888145 @Company
@Persons
@UBO
@INPI
TARTOUR Bernard
DoB: 1967-06-22
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
14745209 801025826 @Company
@Persons
@UBO
@INPI
ROLLAND Franck
DoB: 1967-11-07
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue de Strasbourg 33200 Bordeaux FRANCE
14751161 799951967 @Company
@Persons
@UBO
@INPI
BOUZIANE Nordine
DoB: 1967-02-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Super Cadenelle 122 Rue du Commandant Rolland Le Chambord 3 13008 Marseille 8e Arrondissement FRANCE
14751162 799951967 @Company
@Persons
@UBO
@INPI
BOUZIANE Nordine
DoB: 1967-02-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence La Super Cadenelle 122 Rue du Commandant Rolland Le Chambord 3 13008 Marseille 8e Arrondissement FRANCE
14764755 448237719 @Company
@Persons
@UBO
@INPI
D'ARNAL Marie-Agnès Jeanne Josèphe
DoB: 1967-09-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Commandant Rolland 13008 Marseille France yes
@Cadastre
@Geotag
16029939 779449818 @Company
@Persons
@UBO
@INPI
ROUSTAN Thierry Rolland
DoB: 1967-09-06
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Béal d'Azor 26110 Mirabel-aux-Baronnies France yes
@Cadastre
@Geotag
16101288 394970727 @Company
@Persons
@UBO
@INPI
CECCON ROLLAND Sandrine
DoB: 1967-07-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue des Jardins 74000 Annecy 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.