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 1971-12-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820681 399474311 @Company
@Persons
@UBO
@INPI
VALOUR MASSET Marie-Christine Odile Corinne
DoB: 1971-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Romain Rolland 42350 La Talaudière France
2593516 814898276 @Company
@Persons
@UBO
@INPI
DEHON François Jacques Bernard
DoB: 1971-12-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1021 Route de Puygiron 26160 La Bâtie-Rolland France
2593517 814898276 @Company
@Persons
@UBO
@INPI
DEHON François Jacques Bernard
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
2599937 751437823 @Company
@Persons
@UBO
@INPI
DEHON François Jacques Bernard
DoB: 1971-12-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Jonchière Route de Puygiron 26160 La Bâtie-Rolland France
2638010 533227047 @Company
@Persons
@UBO
@INPI
DEHON François Jacques Bernard
DoB: 1971-12-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Jonchière Route de Puygiron 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
2638011 533227047 @Company
@Persons
@UBO
@INPI
DEHON François Jacques Bernard
DoB: 1971-12-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Jonchière Route de Puygiron 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
4538198 504622291 @Company
@Persons
@UBO
@INPI
ROLLAND LECLERC Frédérique Elisabeth
DoB: 1971-04-26
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Champ Bogard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4538199 504622291 @Company
@Persons
@UBO
@INPI
ROLLAND LECLERC Frédérique Elisabeth
DoB: 1971-04-26
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Champ Bogard 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
8916855 448681775 @Company
@Persons
@UBO
@INPI
ROLLAND Fabien
DoB: 1971-12-26
PoB: 11262 Narbonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaie 44590 Sion-les-Mines FRANCE
8916856 448681775 @Company
@Persons
@UBO
@INPI
ROLLAND Fabien
DoB: 1971-12-26
PoB: 11262 Narbonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chesnaie 44590 Sion-les-Mines FRANCE
10058221 379533110 @Company
@Persons
@UBO
@INPI
ROLLAND PREVOST Frederique Elisabeth
DoB: 1971-04-26
PoB: PONTIVY (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DES AJONCS BREHAN 56580 ROHAN FRANCE
11671355 399474311 @Company
@Persons
@UBO
@INPI
VALOUR MASSET Marie-Christine Odile Corinne
DoB: 1971-04-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Romain Rolland 42350 La Talaudière 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

 

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.