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 1968-10-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56951 315519850 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LOUDES CASTELNAUDARY 11451 Castelnaudary Cedex France
132601 790141477 @Company
@Persons
@UBO
@INPI
FABIANI-PEREZ José Damian
DoB: 1968-05-19
PoB: Gijon Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieudit le Mont Rolland 24 Les Rivolets 38320 Brié-et-Angonnes France
207957 775784689 @Company
@Persons
@UBO
@INPI
GAEC DE LA SABATARIE
DoB: 800336992
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Sabatarie 81360 Montredon-Labessonnié FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
290961 315519850 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LOUDES CASTELNAUDARY 11451 Castelnaudary Cedex France
622999 641950084 @Company
@Persons
@UBO
@INPI
ROLLAND MARC PASCAL
DoB: 1968-10-19
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LA SABATERIE 81360 Montredon-Labessonnié FRANCE
1021446 790422745 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
La Sabatarie 81360 Montredon-Labessonnié France
1174783 821079258 @Company
@Persons
@UBO
@INPI
JOOMYE Mohammad
DoB: 1968-10-19
PoB: PLAINES-WILHEMS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Du Commandant Rolland 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1174784 821079258 @Company
@Persons
@UBO
@INPI
JOOMYE Mohammad
DoB: 1968-10-19
PoB: PLAINES-WILHEMS ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Commandant Rolland 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
9325314 777335571 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Sabatarie 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343001 800836934 @Company
@Persons
@UBO
@INPI
ROLLAND Marc, Pascal
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sabatarié 81360 Montredon Labessonnie FRANCE
11192548 818270316 @Company
@Persons
@UBO
@INPI
ROLLAND Gisèle Nelly
DoB: 1968-10-19
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Antoine Parmentier 44600 Saint-Nazaire France
11192549 818270316 @Company
@Persons
@UBO
@INPI
ROLLAND Gisèle Nelly
DoB: 1968-10-19
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Antoine Parmentier 44600 Saint-Nazaire France
11917655 443119987 @Company
@Persons
@UBO
@INPI
SABBAH Didier
DoB: 1968-10-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12061475 775784689 @Company
@Persons
@UBO
@INPI
ROLLAND Marc
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Sabatarie 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12070969 537455479 @Company
@Persons
@UBO
@INPI
ROLLAND Marc Pascal
DoB: 1968-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Sabaterie 81360 Montredon Labessonnie FRANCE
13084858 751253030 @Company
@Persons
@UBO
@INPI
PATRICIO LOPES Christophe
DoB: 1968-10-09
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87B Rue Romain Rolland 19100 Brive-la-Gaillarde 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.