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 1970-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2424788 414084418 @Company
@Persons
@UBO
@INPI
UBOGI DAVID
DoB: 1970-06-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Rolland Oudot 94000 Creteil 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
3253085 827890310 @Company
@Persons
@UBO
@INPI
MAGNET Philippe André
DoB: 1970-09-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Trimonde 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253086 827890310 @Company
@Persons
@UBO
@INPI
MAGNET Philippe André
DoB: 1970-09-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Trimonde 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4899264 512672130 @Company
@Persons
@UBO
@INPI
RUBY RUBY-ROLLAND Caroline Hélène
DoB: 1970-12-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Montée de Balmont 1600 Reyrieux France
4899265 512672130 @Company
@Persons
@UBO
@INPI
RUBY RUBY-ROLLAND Caroline Hélène
DoB: 1970-12-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Montée de Balmont 1600 Reyrieux France
6702024 507825370 @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
10281693 442599957 @Company
@Persons
@UBO
@INPI
ROGER LYSCAR Muriel Valérie
DoB: 1970-02-09
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Boulevard Romain Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10849610 790082812 @Company
@Persons
@UBO
@INPI
ROLLAND PREMEL Nathalie, Denise, Adrienne
DoB: 1970-09-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 chemin des Barrolieres 1150 Lagnieu FRANCE
10906649 517692448 @Company
@Persons
@UBO
@INPI
ROLLAND PREMEL Nathalie Denise Adrienne
DoB: 1970-09-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 chemin des Barrolières 1150 Lagnieu FRANCE
10906650 517692448 @Company
@Persons
@UBO
@INPI
ROLLAND PREMEL Nathalie Denise Adrienne
DoB: 1970-09-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 chemin des Barrolières 1150 Lagnieu FRANCE
10924457 790069306 @Company
@Persons
@UBO
@INPI
ROLLAND PREMEL Nathalie, Denis, Adrienne
DoB: 1970-09-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 chemin des Barrolières 1150 Lagnieu FRANCE
10925470 504496605 @Company
@Persons
@UBO
@INPI
ROLLAND Nathalie Denise
DoB: 1970-09-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 CHEMIN DES BARROLIERES 1150 LAGNIEU 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
13656224 517724530 @Company
@Persons
@UBO
@INPI
MAHMUD Sezgin Selyahtin
DoB: 1970-09-12
PoB: HASKOVO BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 Allée Romain Rolland 93390 Clichy-sous-Bois FRANCE
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
13766448 531436251 @Company
@Persons
@UBO
@INPI
GLONDU Michaël Rolland
DoB: 1970-02-09
PoB: 98736 PIRAE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gondeau 97212 Saint-Joseph France
14276580 310863014 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuschsee Be Suisse
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 chemin des Epices Hillside Estate Mapou Ile Maurice 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276581 310863014 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuschsee Be Suisse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 chemin des Epices Hillside Estate Mapou Ile Maurice 0 Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276751 310863915 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuchsee Be Suisse
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
45 Chemin DES EPICES HILLSIDE ESTATE MAPOU MAURICE 390 . Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276752 310863915 @Company
@Persons
@UBO
@INPI
STRAUB Urs Rolland
DoB: 1970-06-02
PoB: Herzogenbuchsee Be Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Chemin DES EPICES HILLSIDE ESTATE MAPOU MAURICE 390 . Maurice yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.