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 1968-10-25 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
218487 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
4528078 393383641 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuelle
DoB: 1968-10-25
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES TROIS FRERES LE GOFF SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
5160666 382381937 @Company
@Persons
@UBO
@INPI
RUCKEBUSCH Franck
DoB: 1968-10-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
831 les Epis Square Romain Rolland 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161083 350050225 @Company
@Persons
@UBO
@INPI
RUCKEBUSCH Franck
DoB: 1968-10-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
831 les Epis Square Romain Rolland 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747989 437988934 @Company
@Persons
@UBO
@INPI
SIGALLON Rolland
DoB: 1968-05-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE SAINT BARNABE LES HAUTS DU PARC BAT A 13004 Marseille FRANCE
11883046 432356475 @Company
@Persons
@UBO
@INPI
SIGALLON Rolland Michel Denis
DoB: 1968-05-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT A 25 AV DE SAINT BARNABE LES HAUTS DU PARC 13004 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.