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 1973-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243370 821358314 @Company
@Persons
@UBO
@INPI
WASIAK POGGI Sandrine
DoB: 1973-02-26
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Romain Rolland 58600 Garchizy France
596257 397912338 @Company
@Persons
@UBO
@INPI
ROLLAND Caroline
DoB: 1973-02-23
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue DE PORS AN QUEN 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
607179 439603432 @Company
@Persons
@UBO
@INPI
HARTMANN Stéphane Rolland
DoB: 1973-11-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pasteur 77230 Saint-Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6230350 812197457 @Company
@Persons
@UBO
@INPI
BRECHET Eric Pierre
DoB: 1973-03-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue Romain Rolland 93260 Les Lilas FRANCE
8331103 413761552 @Company
@Persons
@UBO
@INPI
ROLLAND Vincent
DoB: 1973-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Mazaygues 31100 Toulouse France
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
11777524 751105388 @Company
@Persons
@UBO
@INPI
STELLA Stéphane Gilles
DoB: 1973-09-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
425 Boulevard Romain Rolland Les Templiers Bât 5 13009 Marseille FRANCE
11822060 513333757 @Company
@Persons
@UBO
@INPI
RAKOTOARIVELO Rolland
DoB: 1973-05-05
PoB: BEFELATANANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Maréchal Foch 13004 Marseille FRANCE
11919999 821661543 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Jean-Michel
DoB: 1973-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920000 821661543 @Company
@Persons
@UBO
@INPI
COLONNA D'ISTRIA Jean-Michel
DoB: 1973-06-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157057 434773560 @Company
@Persons
@UBO
@INPI
FOURNIER Severine
DoB: 1973-06-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue ROMAIN ROLLAND 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
15268761 429928401 @Company
@Persons
@UBO
@INPI
1106
DoB: 827610114
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 avenue Ingres 75016 Paris FRANCE yes
@Cadastre
@Geotag

 

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.