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 1977-03-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374374 440192698 @Company
@Persons
@UBO
@INPI
MONT-LOUIS Mathieu
DoB: 1977-05-23
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19B Rue du Commandant Rolland 13008 Marseille FRANCE
1112715 521506626 @Company
@Persons
@UBO
@INPI
TEA Sylvain
DoB: 1977-03-08
PoB: Battambang CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Commandant Rolland du 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1112716 521506626 @Company
@Persons
@UBO
@INPI
TEA Sylvain
DoB: 1977-03-08
PoB: Battambang CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Commandant Rolland du 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1384797 790627277 @Company
@Persons
@UBO
@INPI
JUILLARD DUBOIS Caroline
DoB: 1977-03-17
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Commandant Rolland 13008 Marseille 08 FRANCE
2288021 529374456 @Company
@Persons
@UBO
@INPI
MATHEY Pierre
DoB: 1977-04-23
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue du Commandant Rolland 13008 Marseille France
4757355 537993198 @Company
@Persons
@UBO
@INPI
SAMARDZIC Zeljko
DoB: 1977-08-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Romain Rolland 94500 Champigny-sur-Marne FRANCE
6034716 827736307 @Company
@Persons
@UBO
@INPI
ZAANAN Abdelkarim
DoB: 1977-08-06
PoB: OUDJA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Romain Rolland 44100 Nantes France
6046496 480708544 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Henri Jacques Michel
DoB: 1977-01-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Victoire 44000 Nantes France
6107073 315189605 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Henri Jacques Michel
DoB: 1977-01-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Professeur Yves Boquien 44000 Nantes France
6699066 343914065 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno
DoB: 1977-08-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PALUD 29890 GOULVEN FRANCE yes
@Cadastre
@Geotag
6699067 343914065 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno
DoB: 1977-08-08
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LA PALUD 29890 GOULVEN FRANCE yes
@Cadastre
@Geotag
7568352 393144191 @Company
@Persons
@UBO
@INPI
JUILLARD DUBOIS Caroline
DoB: 1977-03-17
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Commandant Rolland 13008 Marseille 08 FRANCE
9889548 491783296 @Company
@Persons
@UBO
@INPI
ROLLAND Cyrille
DoB: 1977-03-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 rue des Perrières Doué-la-Fontaine 49700 Doue en Anjou FRANCE
9889549 491783296 @Company
@Persons
@UBO
@INPI
ROLLAND Cyrille
DoB: 1977-03-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 rue des Perrières Doué-la-Fontaine 49700 Doue en Anjou FRANCE
9955108 490319225 @Company
@Persons
@UBO
@INPI
ROLLAND Cyrille
DoB: 1977-03-08
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE D'OIRE 49260 VAUDELNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11007599 810020792 @Company
@Persons
@UBO
@INPI
ROUBINOWITZ HANART Céline
DoB: 1977-05-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue du Commandant Rolland 13008 Marseille 08 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.