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 1976-01-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283424 348205543 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69404 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
997910 830812673 @Company
@Persons
@UBO
@INPI
MENNELLA Patrick
DoB: 1976-01-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du commandant Rolland Le Chaumont 2 13008 Marseille FRANCE
1380821 453195380 @Company
@Persons
@UBO
@INPI
DENIS François Benoît
DoB: 1976-10-27
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rolland 16200 Bourg-Charente FRANCE
2134480 814641775 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN D'ERCEVILLE DE GERMAY DE CIRFONTAINE ROZENN
DoB: 1976-10-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Saint-Guillaume 92400 Courbevoie France yes
@Cadastre
@Geotag
2134482 814641775 @Company
@Persons
@UBO
@INPI
ROLLAND DE CHAMBAUDOIN D'ERCEVILLE DE GERMAY DE CIRFONTAINE ROZENN
DoB: 1976-10-21
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue Saint-Guillaume 92400 Courbevoie France yes
@Cadastre
@Geotag
3182206 804866119 @Company
@Persons
@UBO
@INPI
RAMAROSON Fabrice Rolland Frédéric
DoB: 1976-09-01
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue du Bois de Romont 60620 Acy-en-Multien FRANCE
4486840 442917662 @Company
@Persons
@UBO
@INPI
ROLLAND David
DoB: 1976-01-10
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIERGE KERAUDY 22300 PLOUMILLIAU FRANCE
5818568 530087923 @Company
@Persons
@UBO
@INPI
ROLLAND Fabien Roger Jules
DoB: 1976-10-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gaberts 38760 Varces-Allières-et-Risset France
5843209 301503231 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE GRENOBLE
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Boulevard Édouard Rey 38000 Grenoble France
5885621 345158117 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DES ALPES
DoB: 775595465
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Hébert 38000 Grenoble France
7951556 443916275 @Company
@Persons
@UBO
@INPI
ROLLAND Delphine Celine Julie
DoB: 1976-11-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée de l'Orée du Bois 78340 Les Clayes-sous-Bois FRANCE
7951557 443916275 @Company
@Persons
@UBO
@INPI
ROLLAND Delphine Celine Julie
DoB: 1976-11-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de l'Orée du Bois 78340 Les Clayes-sous-Bois FRANCE
11776277 514727254 @Company
@Persons
@UBO
@INPI
BRINCAT SIGNORET Anne-Elisabeth
DoB: 1976-01-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Rés la Cadenelle 13008 Marseille FRANCE
11788045 808973903 @Company
@Persons
@UBO
@INPI
CHICHE Sophie
DoB: 1976-10-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Rue du Commandant Rolland Le Monticelli Bât A 13008 Marseille FRANCE
11873429 813922457 @Company
@Persons
@UBO
@INPI
ROLLAND Benjamin
DoB: 1976-01-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de Bonneveine 7B 13008 Marseille FRANCE
11894618 813456274 @Company
@Persons
@UBO
@INPI
DOUDOUH Ali
DoB: 1976-10-16
PoB: Taghilaste Tizi Ousli MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
123 Boulevard Romain Rolland Bt 43 Résid Les Marroniers. 13010 Marseille FRANCE
11907438 439239526 @Company
@Persons
@UBO
@INPI
BARTOLONE Angelo
DoB: 1976-01-01
PoB: PALERMO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Boulevard ROMAIN ROLLAND RESIDENCE BELLE OMBRE BAT M 10 13009 Marseille FRANCE
15518654 422448753 @Company
@Persons
@UBO
@INPI
ROLLAND Mélanie Natacha
DoB: 1976-04-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Berthie Albrecht 71250 Cluny France
16071597 345158117 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE DES ALPES
DoB: 775595465
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue Hébert 38000 Grenoble 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.