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 1977-03-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1665710 450109715 @Company
@Persons
@UBO
@INPI
ROLLAND-MIKI YURI
DoB: 1977-01-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Tournelles 75004 Paris France yes
@Cadastre
@Geotag
1665711 450109715 @Company
@Persons
@UBO
@INPI
Rolland Yuri
DoB: 1977-01-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Tournelles 75004 Paris France yes
@Cadastre
@Geotag
1666076 430354258 @Company
@Persons
@UBO
@INPI
Rolland Yuri
DoB: 1977-01-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Tournelles 75004 Paris France yes
@Cadastre
@Geotag
5942073 441481595 @Company
@Persons
@UBO
@INPI
LE ROLLAND Jean François
DoB: 1977-09-25
PoB: 2A041 BONIFACIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BANCARELLO BONIFACIO 20169 BONIFACIO FRANCE
5972776 752960203 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume
DoB: 1977-01-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de Cornouaille 44300 Nantes France yes
@Cadastre
@Geotag
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
6093556 824336226 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume
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
8151438 818850570 @Company
@Persons
@UBO
@INPI
GOUDIABY Demba
DoB: 1977-03-30
PoB: 75119 Paris 19(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Romain Rolland 31520 Ramonville-Saint-Agne France
9686397 827490459 @Company
@Persons
@UBO
@INPI
ROLLAND Morgane
DoB: 1977-03-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Blaise Pascal 56000 Vannes FRANCE
9688453 827903311 @Company
@Persons
@UBO
@INPI
ROLLAND Morgane
DoB: 1977-03-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Blaise Pascal 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9688454 827903311 @Company
@Persons
@UBO
@INPI
ROLLAND Morgane
DoB: 1977-03-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Blaise Pascal 56000 Vannes FRANCE yes
@Cadastre
@Geotag
9705757 420803918 @Company
@Persons
@UBO
@INPI
ROLLAND Morgane
DoB: 1977-03-14
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Yersin 56250 Treffléan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868400 420279358 @Company
@Persons
@UBO
@INPI
DUTAUD ROLLAND Arnaud
DoB: 1977-03-14
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE MICHELET 6100 NICE 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.