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 1971-01-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797728 310923081 @Company
@Persons
@UBO
@INPI
Rolland Nelly
DoB: 1971-11-28
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/15 rue Jean Bologne 75016 Paris France
2068103 815309604 @Company
@Persons
@UBO
@INPI
Margnat Franck Pierre Cyprien
DoB: 1971-03-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montcalm 2-122 rue du Commandant Rolland 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2068106 815309604 @Company
@Persons
@UBO
@INPI
Margnat Franck Pierre Cyprien
DoB: 1971-03-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montcalm 2-122 rue du Commandant Rolland 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3514931 343937140 @Company
@Persons
@UBO
@INPI
ROLLAND William
DoB: 1971-01-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Quai Henri IV 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3977876 531755114 @Company
@Persons
@UBO
@INPI
FIORUCCI Patrick, Rolland, Désiré
DoB: 1971-01-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1034 chemin du Belvédère Résidence Ciel d'Azur 6250 Mougins FRANCE
4271064 819072661 @Company
@Persons
@UBO
@INPI
MARIE Laure Huguette Paulette
DoB: 1971-01-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Romain Rolland 89470 Monéteau France yes
@Cadastre
@Geotag
4271065 819072661 @Company
@Persons
@UBO
@INPI
MARIE Laure Huguette Paulette
DoB: 1971-01-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Romain Rolland 89470 Monéteau France yes
@Cadastre
@Geotag
4874890 753543958 @Company
@Persons
@UBO
@INPI
PARAVY PARAVY-ATLAN Céline
DoB: 1971-01-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Quai Romain Rolland 69005 Lyon France
5051828 405409475 @Company
@Persons
@UBO
@INPI
PELLE DE QUERAL ROLLAND DE RENGERVE Patricia Françoise Béatrice Marie-Pierre
DoB: 1971-09-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Condorcet 33185 Le Haillan France
5088712 392403200 @Company
@Persons
@UBO
@INPI
PARAVY Céline
DoB: 1971-01-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
9031833 484739289 @Company
@Persons
@UBO
@INPI
DECORDE ROLLAND Cybèle Patricia Cybèle
DoB: 1971-03-28
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9B rue d'Hem 59780 Willems France
11756861 431960301 @Company
@Persons
@UBO
@INPI
GOULON Olivier
DoB: 1971-03-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11756862 431960301 @Company
@Persons
@UBO
@INPI
GOULON Olivier
DoB: 1971-03-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
12294766 481614394 @Company
@Persons
@UBO
@INPI
LALANNE Philippe Pierre
DoB: 1971-04-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LOUIS ROLLAND 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12371289 421652330 @Company
@Persons
@UBO
@INPI
RENAUD Olivier
DoB: 1971-08-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12371290 421652330 @Company
@Persons
@UBO
@INPI
RENAUD Olivier
DoB: 1971-08-15
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14030800 24074502 @Company
@Persons
@UBO
@INPI
MALL Riaz
DoB: 1971-10-31
PoB: Curepipe Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 rue Romain Rolland 97400 La Possession 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.