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 1975-02-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7304 440555928 @Company
@Persons
@UBO
@INPI
ROLLAND Maria
DoB: 1975-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marceau 31000 Toulouse France
7305 440555928 @Company
@Persons
@UBO
@INPI
ROLLAND Maria
DoB: 1975-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marceau 31000 Toulouse France
381114 329844062 @Company
@Persons
@UBO
@INPI
ROLLAND Anne-Sophie
DoB: 1975-06-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée Jacques Prévert 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
3476555 535170948 @Company
@Persons
@UBO
@INPI
AGOSTINETTI Laurent
DoB: 1975-02-14
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Saint-Asile le Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
3476556 535170948 @Company
@Persons
@UBO
@INPI
AGOSTINETTI Laurent
DoB: 1975-02-14
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Boulevard Saint-Asile le Pin Rolland 83430 Saint-Mandrier-sur-Mer FRANCE
4073964 804876001 @Company
@Persons
@UBO
@INPI
RAJAONARIVONY Rolland
DoB: 1975-06-24
PoB: AMBOHIMAHASOA MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 Impasse Dumont d'Urville 91000 Évry FRANCE
7072839 342273075 @Company
@Persons
@UBO
@INPI
ROLLAND Barbara Anne
DoB: 1975-02-07
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue les Prés Guérin Loiré de Vérines 17540 Saint-Sauveur-d'Aunis FRANCE
7072840 342273075 @Company
@Persons
@UBO
@INPI
ROLLAND Barbara Anne
DoB: 1975-02-07
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue les Prés Guérin Loiré de Vérines 17540 Saint-Sauveur-d'Aunis FRANCE
7284915 823403662 @Company
@Persons
@UBO
@INPI
ROLLAND Virginie Séverine
DoB: 1975-02-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Marronnier 51300 Haussignémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284916 823403662 @Company
@Persons
@UBO
@INPI
ROLLAND Virginie Séverine
DoB: 1975-02-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Marronnier 51300 Haussignémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183811 440555928 @Company
@Persons
@UBO
@INPI
ROLLAND Maria
DoB: 1975-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue Alfred de Vigny 75017 Paris France
9379548 819494402 @Company
@Persons
@UBO
@INPI
MONTERO ROLLAND DE RENGERVE Muriel
DoB: 1975-10-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du port 29360 Clohars-Carnoët FRANCE yes
@Cadastre
@Geotag
9379549 819494402 @Company
@Persons
@UBO
@INPI
MONTERO ROLLAND DE RENGERVE Muriel
DoB: 1975-10-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du port 29360 Clohars-Carnoët FRANCE yes
@Cadastre
@Geotag
11785002 449410760 @Company
@Persons
@UBO
@INPI
BENAROUCHE Salomon
DoB: 1975-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11842634 791152374 @Company
@Persons
@UBO
@INPI
FHAL MERGUI Laetitia
DoB: 1975-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Le Valencay 3 13008 Marseille FRANCE
11844412 441107521 @Company
@Persons
@UBO
@INPI
KOUBI Stefan Alexandre
DoB: 1975-10-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND 13008 Marseille FRANCE
11872505 501796981 @Company
@Persons
@UBO
@INPI
BONANSEA Laurent
DoB: 1975-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Boulevard Romain Rolland 13010 Marseille FRANCE
11883889 479149064 @Company
@Persons
@UBO
@INPI
BENAROUCHE Salomon
DoB: 1975-10-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Commandant Rolland Patio Monticelli BAT A 13008 Marseille FRANCE
11885479 478997703 @Company
@Persons
@UBO
@INPI
BENAROUCHE Solomon
DoB: 1975-10-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE
15918112 804125730 @Company
@Persons
@UBO
@INPI
CADU Bertrand François Rolland
DoB: 1975-10-16
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée Des Korrigans le Fort Bloqué 56270 Ploemeur France yes
@Cadastre
@Geotag
15918113 804125730 @Company
@Persons
@UBO
@INPI
CADU Bertrand François Rolland
DoB: 1975-10-16
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée Des Korrigans le Fort Bloqué 56270 Ploemeur 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.