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 1970-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622434 831005442 @Company
@Persons
@UBO
@INPI		 ROLLAND SCOPETANI Sandrine, Paule, Jacqueline
DoB: 1970-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 lotissement à Sabina 20290 Borgo FRANCE
3048501 799068721 @Company
@Persons
@UBO
@INPI		 BOMPARD Stéphane Rolland
DoB: 1970-09-17
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Boulevard du Château 30300 Vallabrègues France
8396728 523869600 @Company
@Persons
@UBO
@INPI		 ROLLAND SCOPETANI Sandrine Paule Jacqueline
DoB: 1970-03-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lotissement à Sabina N2 20290 Borgo FRANCE
8474790 389885427 @Company
@Persons
@UBO
@INPI		 LAFON Thierry Jean Rolland
DoB: 1970-02-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 rue Gambetta 33350 Castillon la Bataille France yes
@Cadastre
@Geotag
9387343 327654109 @Company
@Persons
@UBO
@INPI		 ROLLAND Morgane
DoB: 1970-08-03
PoB: QUIMPER (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BEG KERVOALIC ST EVARZEC 29170 FOUESNANT FRANCE
11783166 451954432 @Company
@Persons
@UBO
@INPI		 SAADE Rodolphe
DoB: 1970-03-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 132 Rue COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11874780 804190288 @Company
@Persons
@UBO
@INPI		 SAADE Rodolphe
DoB: 1970-03-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 120 Rue du Commandant rOLLAND Les Jardins de Thalassa Bât H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11898518 479765745 @Company
@Persons
@UBO
@INPI		 TOUITOU Olivier
DoB: 1970-02-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 122 Rue du Commandant Rolland Le Chenonceau 2 13008 Marseille FRANCE
13518284 478564925 @Company
@Persons
@UBO
@INPI		 YOBE Mickaël Martial Christophe
DoB: 1970-11-06
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 4 Rue du Pont Rolland La Granville 22120 Hillion FRANCE
13607181 531109411 @Company
@Persons
@UBO
@INPI		 DE VILLE Pierre Jacques Michel Marie Philippe
DoB: 1970-12-03
PoB: Rocourt Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2465 Chemin des Gontardins Quartier de la Joie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
13607182 531109411 @Company
@Persons
@UBO
@INPI		 DE VILLE Pierre Jacques Michel Marie Philippe
DoB: 1970-12-03
PoB: Rocourt Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2465 Chemin des Gontardins Quartier de la Joie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
13718559 411473697 @Company
@Persons
@UBO
@INPI		 GLONDU Michael Rolland
DoB: 1970-02-09
PoB: 99 PIRAGE (TAHITI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Gondeau 97212 Saint-Joseph France
14798551 507823060 @Company
@Persons
@UBO
@INPI		 ROLLAND Yannick
DoB: 1970-06-02
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 route de Plestin 29241 Locquirec 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.