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 1970-08-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6020419 750203119 @Company
@Persons
@UBO
@INPI
GAREL Thierry Rolland Albert
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Legé 44400 Reze France
6020420 750203119 @Company
@Persons
@UBO
@INPI
GAREL Thierry Rolland Albert
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Legé 44400 Reze France
7062916 444079578 @Company
@Persons
@UBO
@INPI
ESTEVE Olivier
DoB: 1970-03-14
PoB: 33243 33 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Rolland " 33230 LES PEINTURES FRANCE
9366812 524382355 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe
DoB: 1970-10-03
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Pierre Gueguen 29900 Concarneau FRANCE
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
9394528 378245781 @Company
@Persons
@UBO
@INPI
ROLLAND CORRIGOU Morgane, Catherine
DoB: 1970-08-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Joseph le Brix 56400 Plougoumelen FRANCE
10763611 696520253 @Company
@Persons
@UBO
@INPI
ROLLAND David
DoB: 1970-08-05
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Cros Vieil 6400 Cannes FRANCE
11464565 804441897 @Company
@Persons
@UBO
@INPI
ROLLAND Fabien, Philippe, Gérard
DoB: 1970-08-10
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 chemin d'Aillet la Bouyssonnade 46230 Lalbenque FRANCE
11525812 497767046 @Company
@Persons
@UBO
@INPI
KERGER Michel Francois Jacky
DoB: 1970-04-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE ROMAIN ROLLAND 21240 TALANT FRANCE
11755390 423164904 @Company
@Persons
@UBO
@INPI
NEGRI ROLLAND Isabelle
DoB: 1970-03-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Chemin JOSEPH AIGUIER LES JARDINS DE TOSCANE BAT E1 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15485502 422485359 @Company
@Persons
@UBO
@INPI
STRAGLIATI Bruno Rolland Joseph
DoB: 1970-06-04
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
335 Rue Louis Rigaud 73100 Aix-les-Bains 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.