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 1968-11-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2790700 809549066 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel, Jean
DoB: 1968-08-27
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Bois Rolland - Résidence la Clape Bat C 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2790701 809549066 @Company
@Persons
@UBO
@INPI
ANDRE Emmanuel, Jean
DoB: 1968-08-27
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Bois Rolland - Résidence la Clape Bat C 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4157648 824038947 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume André Marie
DoB: 1968-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lazare Hoche 91120 Palaiseau FRANCE
4157649 824038947 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume André Marie
DoB: 1968-11-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lazare Hoche 91120 Palaiseau FRANCE
10887485 500972203 @Company
@Persons
@UBO
@INPI
ROLLAND Nicolas
DoB: 1968-08-17
PoB: Vanersborg SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Liberté 74000 Annecy FRANCE
11987028 814902003 @Company
@Persons
@UBO
@INPI
ROLLAND Nicolas Karl
DoB: 1968-08-17
PoB: Vannesborg Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Liberté 74000 Annecy France
11997699 417978913 @Company
@Persons
@UBO
@INPI
ROLLAND Nicolas
DoB: 1968-08-17
PoB: Vanersborg Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Parc Des Raisses Annecy-le-Vieux 74000 Annecy France
12077000 411746217 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1968-12-21
PoB: CARCASSONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHASSEURS 11000 CARCASSONNE FRANCE
12788039 390817724 @Company
@Persons
@UBO
@INPI
HADDAD Fenech Jacob
DoB: 1968-08-17
PoB: DJERBA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. ROLLAND GARROS 13009 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.