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 1970-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995150 420210577 @Company
@Persons
@UBO
@INPI
SOCCODATO SOCCODATO Rolland Robert
DoB: 1970-10-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue BRUNET 13004 Marseille FRANCE
6072814 798156857 @Company
@Persons
@UBO
@INPI
ROLLAND HASCOET Isabelle
DoB: 1970-07-18
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Monteil 44000 Nantes France
6842365 813755535 @Company
@Persons
@UBO
@INPI
ROLLAND Stéphane
DoB: 1970-06-05
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Pinier 17250 La Vallée FRANCE
11753604 484372453 @Company
@Persons
@UBO
@INPI
JULIEN Laurent
DoB: 1970-11-08
PoB: 31451 Revel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard ROMAIN ROLLAND 13010 Marseille 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
11787880 440196822 @Company
@Persons
@UBO
@INPI
SAADE Rodolphe
DoB: 1970-03-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Les Jardins de Thalassa 13008 Marseille FRANCE
11826934 437978828 @Company
@Persons
@UBO
@INPI
BERTRAND Patrice Rolland Rene Leon
DoB: 1970-04-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Rue DES SOEURS GASTINE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11839570 399964444 @Company
@Persons
@UBO
@INPI
MARINO PARIENTE Sabine
DoB: 1970-11-04
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11889025 528368673 @Company
@Persons
@UBO
@INPI
DARMON David
DoB: 1970-06-13
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Rolland Garros Flora Park Villa A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11889453 423899947 @Company
@Persons
@UBO
@INPI
CLINIQUE MONTICELLI
DoB: 397513219
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue du Commandant Rolland 13008 Marseille FRANCE
12788650 503843328 @Company
@Persons
@UBO
@INPI
AVINC Cahit
DoB: 1970-09-25
PoB: Varto TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Rolland Garros 13700 Marignane FRANCE
12962380 488997578 @Company
@Persons
@UBO
@INPI
ROLLAND Herve Rene Emile
DoB: 1970-06-13
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JAURES 65460 BAZET FRANCE
14625336 530239052 @Company
@Persons
@UBO
@INPI
ROLLAND Eric André
DoB: 1970-10-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route De Veynes 5000 Gap France
15755732 899836076 @Company
@Persons
@UBO
@INPI
VARLOTEAUX Olivier Jean Michel
DoB: 1970-01-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1267 Route de Rolland 38160 Saint-Vérand France
15828176 381844307 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département Département de la Savoie, Cs 31802 73018 Chambéry Cedex FRANCE yes
@Cadastre
@Geotag

 

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.