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 1974-06-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320412 964201123 @Company
@Persons
@UBO
@INPI
ROLLAND Antony Guillaume
DoB: 1974-07-21
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Emile Noirot 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
733087 505092106 @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
921841 330138371 @Company
@Persons
@UBO
@INPI
PONTHUS Jacques
DoB: 1974-12-09
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Romain Rolland 69500 Bron France
995274 434236071 @Company
@Persons
@UBO
@INPI
ATTOUN Camus fils de Khalifa
DoB: 1974-06-05
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Commandant Rolland 13008 Marseille FRANCE
5805816 824252589 @Company
@Persons
@UBO
@INPI
BALLESTER Alban Joseph
DoB: 1974-06-03
PoB: 38269 La Mure (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
142 Route du Mont-Rolland 38320 Brié-et-Angonnes 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
7041609 404875650 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Philippe
DoB: 1974-06-14
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "FONTAINE" ISSOUDUN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
7041610 404875650 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Philippe
DoB: 1974-06-14
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "FONTAINE" ISSOUDUN 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
7881264 477525554 @Company
@Persons
@UBO
@INPI
ROLLAND Maud
DoB: 1974-05-14
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES NOUES 78125 Mittainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9315121 811540087 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalik
DoB: 1974-03-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Rolland Vico 14280 Saint-Germain-la-blanche herbe 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.