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 1968-12-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1185495 815080551 @Company
@Persons
@UBO
@INPI
FERREIRA CORREIA José Luis
DoB: 1968-04-21
PoB: SARZEDA SERNANCELHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Rolland Garros 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1185496 815080551 @Company
@Persons
@UBO
@INPI
FERREIRA CORREIA José Luis
DoB: 1968-04-21
PoB: SARZEDA SERNANCELHE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Rolland Garros 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1362002 392540159 @Company
@Persons
@UBO
@INPI
FERREIRA Maria Fatima
DoB: 1968-09-23
PoB: 06009 OURAS CHAVES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat X2 ESC 3 N° 30 Rue R Rolland 16800 Soyaux FRANCE
1384383 790165401 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Jean-Luc
DoB: 1968-12-23
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix de Charlet 16220 Saint-Sornin FRANCE
4130202 822560314 @Company
@Persons
@UBO
@INPI
LOUREIRO NUNES SOLPOSTO Manuel Antonio
DoB: 1968-12-31
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Square Romain Rolland 91250 Saint-Germain-lès-Corbeil FRANCE
4397582 413744566 @Company
@Persons
@UBO
@INPI
DRAPEAU ROLLAND Sandrine Huguette
DoB: 1968-05-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DES ETATS-UNIS 0 CHATELGUYON FRANCE yes
@Cadastre
@Geotag
4644280 483474771 @Company
@Persons
@UBO
@INPI
ROLLAND Herve
DoB: 1968-12-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin DE LA TETE DE LION 6130 Grasse FRANCE
4812208 751569021 @Company
@Persons
@UBO
@INPI
ROLLAND Christoph
DoB: 1968-09-09
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bayern Strasse 36 0 92367 WEIDEN ALLEMAGNE yes
@Cadastre
@Geotag
5830552 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
5894015 812274132 @Company
@Persons
@UBO
@INPI
GIURI Lucien
DoB: 1968-12-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Romain Rolland 38130 Échirolles France yes
@Cadastre
@Geotag
7409241 482447182 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1968-05-10
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Vauban 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7409242 482447182 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1968-05-10
PoB: 84138 VALREAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Vauban 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634508 340069848 @Company
@Persons
@UBO
@INPI
CASSAR Stefan
DoB: 1968-06-12
PoB: PIETIA MALTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Quai Romain Rolland 69005 Lyon FRANCE
11852880 508002888 @Company
@Persons
@UBO
@INPI
VALERY Philippe
DoB: 1968-11-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle - Le Chambord I 13008 Marseille FRANCE
11916221 790766075 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11916222 790766075 @Company
@Persons
@UBO
@INPI
DUPONT Hervé
DoB: 1968-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13383479 800722159 @Company
@Persons
@UBO
@INPI
BLANC ROLLAND Mireille
DoB: 1968-07-12
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Saint-Christophe 84240 La Motte-d'Aigués FRANCE
13630167 390423291 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Yves
DoB: 1968-12-21
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chehanu 35360 Landujan FRANCE yes
@Cadastre
@Geotag
14308577 499649424 @Company
@Persons
@UBO
@INPI
ANGELLZ PESSEY Olivier Roger
DoB: 1968-09-26
PoB: 01091 Châtillon-en-Michaille France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard ROLLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France
15974452 415400670 @Company
@Persons
@UBO
@INPI
ROLLAND Cédric
DoB: 1968-11-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Villa Molitor 75016 Paris 16e Arrondissement 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.