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 1973-04-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150764 403216468 @Company
@Persons
@UBO
@INPI
LAMATY FRILLEY Sophie
DoB: 1973-06-26
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9/11 Rue ROLLAND 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241648 490192481 @Company
@Persons
@UBO
@INPI
ROLLAND Frédéric Philippe
DoB: 1973-04-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
3241649 490192481 @Company
@Persons
@UBO
@INPI
ROLLAND Frédéric Philippe
DoB: 1973-04-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Santos-Dumont 69008 Lyon France yes
@Cadastre
@Geotag
3253559 387994924 @Company
@Persons
@UBO
@INPI
ROLLAND Frédéric
DoB: 1973-04-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Montée de Balmont 1600 Reyrieux France
4838769 532929296 @Company
@Persons
@UBO
@INPI
ROLLAND Claude
DoB: 1973-04-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
380 Route de Montluzin 69380 Chasselay France
6095970 750117558 @Company
@Persons
@UBO
@INPI
ROLLAND Fabrice
DoB: 1973-03-19
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Gustave Roch 44200 Nantes France
6095971 750117558 @Company
@Persons
@UBO
@INPI
ROLLAND Fabrice
DoB: 1973-03-19
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 boulevard Gustave Roch 44200 Nantes France
6602263 818973919 @Company
@Persons
@UBO
@INPI
LEDROIT Franck Germain Rolland
DoB: 1973-11-19
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Les Grands Lucas 89330 Piffonds FRANCE
6844798 340431535 @Company
@Persons
@UBO
@INPI
SCEA DES GENETS
DoB: 412236648
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Chemin des Croix Blanches 17600 Corme-Royal FRANCE yes
@Cadastre
@Geotag
10562297 418283297 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal Alex
DoB: 1973-06-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24590 Nadaillac FRANCE yes
@Cadastre
@Geotag
10604593 799401260 @Company
@Persons
@UBO
@INPI
CHAIX Alexandre Pierre
DoB: 1973-03-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement les Seringats 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276030 829042977 @Company
@Persons
@UBO
@INPI
ROLLAND Virginie, Yvonne, Suzanne
DoB: 1973-12-04
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Forges 27220 Coudres FRANCE
11876999 752812875 @Company
@Persons
@UBO
@INPI
GOUETA MIMOUN Carine
DoB: 1973-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13052883 341199586 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Henri Yves-Marie
DoB: 1973-09-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue de Terssac 81000 Albi FRANCE
13052884 341199586 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Henri Yves-Marie
DoB: 1973-09-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis rue de Terssac 81000 Albi FRANCE
13074198 823975669 @Company
@Persons
@UBO
@INPI
DELON Grégory
DoB: 1973-07-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue Romain Rolland 19100 Brive-la-Gaillarde FRANCE
15057771 305079659 @Company
@Persons
@UBO
@INPI
BAROTH ROLLAND Catherine
DoB: 1957-03-19
PoB: SAINT AVOLD/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES JARDINS SAINT AVOLD 57500 SAINT AVOLD FRANCE
15414113 818973919 @Company
@Persons
@UBO
@INPI
LEDROIT Franck Germain Rolland
DoB: 1973-11-19
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Les Grands Lucas 89330 Piffonds 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.