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 1969-11-19 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2757484 794917708 @Company
@Persons
@UBO
@INPI
LEBLANC ROLLAND Marion
DoB: 1969-06-05
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin du Stade 34370 Maraussan FRANCE
5004113 531948636 @Company
@Persons
@UBO
@INPI
CROWYN CHARBONEL-ROLLAND Nathalie Jeanne Claire
DoB: 1969-09-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
1 bis Chemin de la Bouvardière 69320 Feyzin France
6209396 418205035 @Company
@Persons
@UBO
@INPI
ALAPINI KINHOUANDE Imelda
DoB: 1969-10-19
PoB: OUIDAH BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin ROMAIN ROLLAND 77370 Nangis FRANCE
9721978 803965144 @Company
@Persons
@UBO
@INPI
ROLLAND Erwann
DoB: 1969-11-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Simone Signoret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9721979 803965144 @Company
@Persons
@UBO
@INPI
ROLLAND Erwann
DoB: 1969-11-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simone Signoret 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
11844967 391953643 @Company
@Persons
@UBO
@INPI
LAURE ANNE MARIE
DoB: 1969-09-19
PoB: MANOSQUE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COMMANDANT ROLLAND 13009 Marseille FRANCE
13759026 519152144 @Company
@Persons
@UBO
@INPI
ROLLAND DE RASQUE DE LAVAL CHRISTINE ANNE CECILE
DoB: 1969-05-08
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de Montevideo 13006 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.