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 1968-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382392 529055972 @Company
@Persons
@UBO
@INPI
ROLLAND Eric
DoB: 1968-10-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE
382393 529055972 @Company
@Persons
@UBO
@INPI
ROLLAND Eric
DoB: 1968-10-09
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
60 rue d'Armen 29280 Plouzané FRANCE
2604476 501357503 @Company
@Persons
@UBO
@INPI
ROLLAND POSSIN Véronique
DoB: 1968-09-03
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de la Convention La Varenne St Hilaire 94210 Saint-Maur-des-Fossés France
2654785 429537137 @Company
@Persons
@UBO
@INPI
ROLLAND SEGOND Blandine Marie-Solange
DoB: 1968-02-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marais 26120 La Baume-Cornillane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3388890 511229239 @Company
@Persons
@UBO
@INPI
GRAS Christophe Rolland Nicolas
DoB: 1968-09-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Jean Moulin 6340 Drap FRANCE
4805954 809743644 @Company
@Persons
@UBO
@INPI
ROLLAND POSSIN Véronique
DoB: 1968-09-03
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Convention 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4986632 478511140 @Company
@Persons
@UBO
@INPI
CAUMETTE Philippe Jean
DoB: 1968-06-19
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Quai Romain Rolland 69005 Lyon France
6402072 518199443 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1968-09-03
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Ter Allée de Genets 33160 Saint-Aubin-de-Médoc FRANCE
6507905 798014825 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1968-09-03
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4TER Allée des Genêts 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6507906 798014825 @Company
@Persons
@UBO
@INPI
ROLLAND Thierry
DoB: 1968-09-03
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Allée des Genêts 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11828364 423202555 @Company
@Persons
@UBO
@INPI
AINOUZE Jean-Pierre
DoB: 1968-09-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 Boulevard ROMAIN ROLLAND BATIMENT 24 A 13009 Marseille FRANCE
11849966 384400263 @Company
@Persons
@UBO
@INPI
AFLALOU THIERRY GUY ROLLAND
DoB: 1968-03-15
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 TRAVERSE PARANGON 13008 Marseille FRANCE
12830813 389643669 @Company
@Persons
@UBO
@INPI
HADDAD FENECH Jacob
DoB: 1968-08-17
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 AVENUE ROLLAND GARROS 13009 MARSEILLE 09 FRANCE
13458975 801967779 @Company
@Persons
@UBO
@INPI
METRAL Franck Jean Rolland
DoB: 1968-09-09
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement des Jonquilles 74130 Vougy France
13640225 388076259 @Company
@Persons
@UBO
@INPI
GIGNOUX Florence Suzanne Paule Marie
DoB: 1968-09-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
14066888 512638164 @Company
@Persons
@UBO
@INPI
ROLLAND LE CAR Catherine, Myriam, Sylvie
DoB: 1968-09-18
PoB: 34199 Pézenas France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Du Lagon Oyster Pond 97150 Saint-Martin France
14703828 789196813 @Company
@Persons
@UBO
@INPI
CASTELLINO Gilbert
DoB: 1968-01-18
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Romain Rolland 42350 La Talaudière France
14723975 753713452 @Company
@Persons
@UBO
@INPI
Sahoul Hamid Maricar -
DoB: 29/08/1968
PoB: Karaikkal INDE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Romain Rolland 93200 Saint Denis France
15697446 810518514 @Company
@Persons
@UBO
@INPI
Rolland Cédric
DoB: 23/11/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
15813799 775864531 @Company
@Persons
@UBO
@INPI
CADIERE Laurent Rolland
DoB: 1968-08-24
PoB: 30334 Uzès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Uzès Camp Vedel 30700 Sanilhac-Sagriès 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.