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 1974-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518435 499874964 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier
DoB: 1974-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Enghien 75010 Paris France
1769321 692025570 @Company
@Persons
@UBO
@INPI
Rolland Cédric
DoB: 1974-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault Nanterre 92075 PARIS LA DEFENSE CEDEX France
4487799 317030070 @Company
@Persons
@UBO
@INPI
ROLLAND Sonia
DoB: 1974-03-06
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE L'ARMOR 22200 PABU FRANCE
4491137 494005937 @Company
@Persons
@UBO
@INPI
ROLLAND Sonia
DoB: 1974-03-06
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE L'ARMOR 22200 PABU FRANCE
4539689 791275928 @Company
@Persons
@UBO
@INPI
LE ROLLAND Jean Pierre Marie
DoB: 1974-07-05
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Langam 22780 Plougras FRANCE
5872624 800835282 @Company
@Persons
@UBO
@INPI
PIASER Yannick Marie Rolland
DoB: 1974-07-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Mulatière 38500 Saint-Cassien France yes
@Cadastre
@Geotag
5872626 800835282 @Company
@Persons
@UBO
@INPI
PIASER Yannick Marie Rolland
DoB: 1974-07-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Mulatière 38500 Saint-Cassien France yes
@Cadastre
@Geotag
6736538 499275089 @Company
@Persons
@UBO
@INPI
ROLLAND ESVAN-ROLLAND Marie-Aude
DoB: 1974-03-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN GUEHENNO 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6736539 499275089 @Company
@Persons
@UBO
@INPI
ROLLAND ESVAN-ROLLAND Marie-Aude
DoB: 1974-03-22
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE JEAN GUEHENNO 29480 LE RELECQ KERHUON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902878 480913912 @Company
@Persons
@UBO
@INPI
MIMOUN David
DoB: 1974-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue DU COMMANDANT ROLLAND BATIMENT AMBOISE 13008 Marseille FRANCE
14752406 837666247 @Company
@Persons
@UBO
@INPI
KHAYAT Marc
DoB: 1974-07-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15957036 809936560 @Company
@Persons
@UBO
@INPI
Perinet Nahra Virgine Pascale Rolande
DoB: 05/03/1974
PoB: Choisy-le-Roi FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41-45 boulevard Romain Rolland 75014 Paris France yes
@Cadastre
@Geotag
16093773 877617712 @Company
@Persons
@UBO
@INPI
SANTOS BOUSSELY Anne-Marie
DoB: 1974-11-03
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Romain Rolland 24210 Thenon 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.