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 1973-09-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3552646 444394472 @Company
@Persons
@UBO
@INPI
FERNANDEZ Céline
DoB: 1973-04-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Cdt Rolland 13008 Marseille FRANCE
3658414 487828188 @Company
@Persons
@UBO
@INPI
KOSKAS Eric
DoB: 1973-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Commandant Rolland le Colbert 1 13008 Marseille 08 FRANCE
3658415 487828188 @Company
@Persons
@UBO
@INPI
KOSKAS Eric
DoB: 1973-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue du Commandant Rolland le Colbert 1 13008 Marseille 08 FRANCE
6231121 786450247 @Company
@Persons
@UBO
@INPI
BRECHET Eric Pierre
DoB: 1973-03-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11743124 449145812 @Company
@Persons
@UBO
@INPI
LEFEVRE Hubert Nicolas Emmanuel
DoB: 1973-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Avenue Rolland Garros Flora Park Villa G 13009 Marseille FRANCE
11743125 451902522 @Company
@Persons
@UBO
@INPI
RAHMAOUI Merouane
DoB: 1973-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Boulevard du Commandant Rolland 13008 Marseille FRANCE
11743215 380014258 @Company
@Persons
@UBO
@INPI
BISMUTH BISMUTH Patricia
DoB: 1973-09-17
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland 13008 Marseille 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
11796101 808940092 @Company
@Persons
@UBO
@INPI
D'JOURNO Thomas
DoB: 1973-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11796102 808940092 @Company
@Persons
@UBO
@INPI
D'JOURNO Thomas
DoB: 1973-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11804873 481272367 @Company
@Persons
@UBO
@INPI
SMATI Atef
DoB: 1973-10-09
PoB: TEBOURBA ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée ROMAIN ROLLAND HLM CROIX SAINTE 13500 Martigues FRANCE
11841134 484331525 @Company
@Persons
@UBO
@INPI
BISMUTH Patricia
DoB: 1973-09-17
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Chenonceau Bat 5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11841135 484331525 @Company
@Persons
@UBO
@INPI
BISMUTH Patricia
DoB: 1973-09-17
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Le Chenonceau Bat 5 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11842309 524714177 @Company
@Persons
@UBO
@INPI
SAUER PORIN Daria
DoB: 1973-08-16
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Commandant Rolland 13008 Marseille FRANCE
11855685 478204662 @Company
@Persons
@UBO
@INPI
D'JOURNO Thomas
DoB: 1973-08-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du Commandant Rolland 13008 Marseille FRANCE
11899527 508375573 @Company
@Persons
@UBO
@INPI
BISMUTH BISMUTH Patricia
DoB: 1973-09-17
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland le Chermonceaux bât. 5 13008 Marseille FRANCE
11918386 794185371 @Company
@Persons
@UBO
@INPI
D'JOURNO Thomas
DoB: 1973-08-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Rue du commandant Rolland Chateau Mareyre 13008 Marseille FRANCE
11921851 494750318 @Company
@Persons
@UBO
@INPI
LIOTTA Denis Rolland
DoB: 1973-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Allée DE BARQUEROUTE 13620 Carry-le-Rouet FRANCE
12315678 804162519 @Company
@Persons
@UBO
@INPI
ROLLAND Cyrille Alain Mistral
DoB: 1973-09-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue DE GARCHES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15649907 889751301 @Company
@Persons
@UBO
@INPI
ASSOULY Michael
DoB: 1973-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Choiseul 2 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15649908 889751301 @Company
@Persons
@UBO
@INPI
ASSOULY Michael
DoB: 1973-07-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble le Choiseul 2 122 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
16056216 849380704 @Company
@Persons
@UBO
@INPI
LAGRASTA Lauris Lazare
DoB: 1973-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence Belle Ombre Bt 10 391 Boulevard Romain Rolland 13009 Marseille 9e Arrondissement 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.