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 1971-09-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87774 348012790 @Company
@Persons
@UBO
@INPI
ROUX Jean-François André Joseph
DoB: 1971-12-07
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Rolland Garros 35400 Saint-Malo FRANCE
3636866 449639665 @Company
@Persons
@UBO
@INPI
ROLLAND CAMEIL Sophie, Anne, Christiane
DoB: 1971-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins du Soleil 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3636867 449639665 @Company
@Persons
@UBO
@INPI
ROLLAND CAMEIL Sophie, Anne, Christiane
DoB: 1971-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Jardins du Soleil 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3665453 481125953 @Company
@Persons
@UBO
@INPI
ROLLAND CALMEIL Sophie
DoB: 1971-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 les Jardins du Soleil 13300 Salon-de-Provence FRANCE
3665454 481125953 @Company
@Persons
@UBO
@INPI
ROLLAND CALMEIL Sophie
DoB: 1971-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 les Jardins du Soleil 13300 Salon-de-Provence FRANCE
7603367 479061038 @Company
@Persons
@UBO
@INPI
ROLLAND Denis
DoB: 1971-09-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des trois Alpes 5190 Remollon FRANCE
7603368 479061038 @Company
@Persons
@UBO
@INPI
ROLLAND Denis
DoB: 1971-09-07
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des trois Alpes 5190 Remollon FRANCE
11277691 824093728 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume, Pierre, Rolland
DoB: 1971-09-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Juifs 50210 Cerisy-la-Salle FRANCE
11441815 483952198 @Company
@Persons
@UBO
@INPI
DERAEDT GALGOCI Chrystele Rachel
DoB: 1971-01-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ROLLAND 93600 AULNAY SOUS BOIS FRANCE
12781819 485399067 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel
DoB: 1971-09-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Viaux 13610 Le Puy Sainte-Réparade FRANCE
12805728 487513046 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel, Patrick
DoB: 1971-09-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier les Viaux chemin des Baux 13610 Le Puy Sainte-Reparade FRANCE
12851837 403108921 @Company
@Persons
@UBO
@INPI
BERTRAND Willy Rolland Lilian
DoB: 1971-07-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Valentoulin la Pinède n°3 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
15629962 345270607 @Company
@Persons
@UBO
@INPI
GILLON Stéphane Christophe Auguste
DoB: 1971-03-06
PoB: 72180 Mamers (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Allée Romain Rolland 56000 Vannes France
15631005 813566924 @Company
@Persons
@UBO
@INPI
GILLON Stéphane Christophe Auguste
DoB: 1971-03-06
PoB: 72180 Mamers (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Romain Rolland 56000 Vannes France
15685385 831069828 @Company
@Persons
@UBO
@INPI
DEHON François
DoB: 1971-12-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1021 Route de Puygiron 26160 La Bâtie-Rolland France
15736818 792137465 @Company
@Persons
@UBO
@INPI
ROLLAND Martial Maurice Laurent
DoB: 1971-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Airelles 31130 Flourens 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.