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 1973-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4031868 804725919 @Company
@Persons
@UBO
@INPI
DUCOURNEAU David, Rolland
DoB: 1973-04-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24B avenue du Docteur Gaudeul 64100 Bayonne FRANCE
6407446 453781965 @Company
@Persons
@UBO
@INPI
ROLLAND DE RENGERVE Erwan
DoB: 1973-10-16
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Binaud 33000 Bordeaux FRANCE
7364185 529036022 @Company
@Persons
@UBO
@INPI
ROURE Pierre François
DoB: 1973-10-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Romain Rolland 34200 Sète FRANCE
8289534 527641187 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence
DoB: 1973-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Lader 31320 Péchabou France
10216432 803649318 @Company
@Persons
@UBO
@INPI
DELZANGLES Olivier André Rolland
DoB: 1973-10-31
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Grange de Maziol 15220 Saint-Mamet-la-Salvetat France
10607567 478264377 @Company
@Persons
@UBO
@INPI
SCELLIER Frédéric Guy Rolland
DoB: 1973-10-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Forge 7000 Veyras France
11115142 798996583 @Company
@Persons
@UBO
@INPI
ROLLAND Magali, Christelle
DoB: 1973-07-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Neuvic Lieudit les Meuniers 24110 Saint-Léon-sur-l'Isle FRANCE yes
@Cadastre
@Geotag
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
12501819 805338613 @Company
@Persons
@UBO
@INPI
AL-LATIF NEDELCU Iasmin
DoB: 1973-10-01
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Romain Rolland 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12501820 805338613 @Company
@Persons
@UBO
@INPI
AL-LATIF NEDELCU Iasmin
DoB: 1973-10-01
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Romain Rolland 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
13760212 521223628 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel, Henri, Yves, Marie
DoB: 1973-09-27
PoB: Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 place du Griffoul 81160 Saint-Juéry 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.