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 1972-07-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3513525 429943392 @Company
@Persons
@UBO
@INPI
KRAIEM Anis
DoB: 1972-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Avenue DUCLOS ROMAIN ROLLAND BAT 11 83130 La Garde FRANCE
3614293 803474865 @Company
@Persons
@UBO
@INPI
TOURNEUR Yves Michel Roger
DoB: 1972-11-01
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Charles Rolland 71000 Mâcon France
3733685 802409607 @Company
@Persons
@UBO
@INPI
CHABAUD Guillaume, Rolland, André
DoB: 1972-01-25
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des Pointes 13940 Mollégès FRANCE
3782986 397934050 @Company
@Persons
@UBO
@INPI
ROLLAND Damien, Stanislas, Stéphane
DoB: 1972-07-01
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gaston Bonheur 31600 Muret FRANCE yes
@Cadastre
@Geotag
5914541 484130646 @Company
@Persons
@UBO
@INPI
KAABECHE Christophe
DoB: 1972-01-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Romain Rolland 38130 Échirolles France
6215893 538618646 @Company
@Persons
@UBO
@INPI
ROLLAND Gaël
DoB: 1972-01-07
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue d'Arbois de Jubainville 10200 Bar-sur-Aube FRANCE yes
@Cadastre
@Geotag
6448168 309732204 @Company
@Persons
@UBO
@INPI
CABRERAS Céline
DoB: 1972-02-01
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Frédéric OZANAM Chez M. ROLLAND BOILEAU 33200 Bordeaux FRANCE
6934273 432159580 @Company
@Persons
@UBO
@INPI
ROLLAND David Paul
DoB: 1972-07-18
PoB: 51380 51 Montmirail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bacquenois 51100 Reims FRANCE yes
@Cadastre
@Geotag
7810636 405407784 @Company
@Persons
@UBO
@INPI
ROLLAND YANN EMMANUEL
DoB: 1972-01-07
PoB: 78 ST CYR L ECOLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée DES GARENNES 78610 Auffargis FRANCE
7849237 439478801 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES GARENNES 78610 Auffargis FRANCE
7865274 432095636 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU PERRAY 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
7869179 523470581 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Perray en Yvelines 78610 Auffargis FRANCE
7963495 522754209 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Perray en Yvelines 78610 Auffargis FRANCE
8175763 810462275 @Company
@Persons
@UBO
@INPI
ROLLAND Damien
DoB: 1972-07-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gaston Bonheur 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246314 494263320 @Company
@Persons
@UBO
@INPI
ABRAHAM STEPHANE GUY ROLLAND
DoB: 1972-08-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Digue 31000 Toulouse France
8312435 823490008 @Company
@Persons
@UBO
@INPI
ROLLAND Damien Stanislas Stéphane
DoB: 1972-07-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Gaston Bonheur 31600 Muret France yes
@Cadastre
@Geotag
8312437 823490008 @Company
@Persons
@UBO
@INPI
ROLLAND Damien Stanislas Stéphane
DoB: 1972-07-01
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Gaston Bonheur 31600 Muret France yes
@Cadastre
@Geotag
11763940 802680728 @Company
@Persons
@UBO
@INPI
BENSUSAN Adrien
DoB: 1972-04-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11787167 477892715 @Company
@Persons
@UBO
@INPI
GAUTIER Frederic
DoB: 1972-06-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue COMMANDANT ROLLAND LE CHINON 13008 Marseille FRANCE
11852674 793929209 @Company
@Persons
@UBO
@INPI
UZAN Michaël
DoB: 1972-03-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Du commandant Rolland le villandry 2 13008 Marseille FRANCE
11857674 490985249 @Company
@Persons
@UBO
@INPI
TAZGAIT DONIA Leila Fatiha
DoB: 1972-04-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland la Cadenelle Bat la Saumur 2 13008 Marseille FRANCE
12387332 794276840 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue du Perray en Yvelines 78610 Auffargis FRANCE
12399052 483405973 @Company
@Persons
@UBO
@INPI
ROLLAND Yann
DoB: 1972-01-07
PoB: ST CYR L ECOLE (78210) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée DES GARENNES 78610 Auffargis FRANCE
14281292 351285952 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Yves
DoB: 1972-01-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91 Avenue . DE LATTRE DE TASSIGNY Sainte-Clotilde 97490 Saint-Denis France
15694476 529055717 @Company
@Persons
@UBO
@INPI
Cornillet Benoit
DoB: 20/07/1972
PoB: Pontarlier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Commandant Rolland la Cadenelle le Lusse 1 13008 Marseille 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.