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 1977-04-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1176764 503841793 @Company
@Persons
@UBO
@INPI
TRAGIN Antoine
DoB: 1977-05-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue ROMAIN ROLLAND 93150 Le Blanc-Mesnil FRANCE
1500574 805175213 @Company
@Persons
@UBO
@INPI
ROLLAND Gaétan
DoB: 1977-05-02
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 B rue des Cerisiers 25640 Val-de-Roulans FRANCE
2724386 348587080 @Company
@Persons
@UBO
@INPI
VALETTE ROLLAND Brigitte
DoB: 1977-09-24
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DU FIGUIER 34850 PINET FRANCE yes
@Cadastre
@Geotag
5969975 510209729 @Company
@Persons
@UBO
@INPI
ROLLAND Morgane
DoB: 1977-09-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 rue du Père Pillon 56000 Vannes France
5991067 828540765 @Company
@Persons
@UBO
@INPI
Errouichaq Redouane
DoB: 1977-04-25
PoB: KENITRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Romain Rolland 44100 Nantes France
6470482 482446432 @Company
@Persons
@UBO
@INPI
PERRET Benoît Paul Alexandre
DoB: 1977-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue ROLLAND 33000 Bordeaux FRANCE
6470483 482446432 @Company
@Persons
@UBO
@INPI
PERRET Benoît Paul Alexandre
DoB: 1977-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ROLLAND 33000 Bordeaux 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
6721216 827993841 @Company
@Persons
@UBO
@INPI
SEGALEN JEZEGOU Nathalie
DoB: 1977-10-24
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean-Louis Rolland 29800 Landerneau FRANCE
6902140 514757756 @Company
@Persons
@UBO
@INPI
ROLLAND Thomas Jean
DoB: 1977-04-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Thillois 51100 Reims FRANCE
6902141 514757756 @Company
@Persons
@UBO
@INPI
ROLLAND Thomas Jean
DoB: 1977-04-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Thillois 51100 Reims FRANCE
6903404 391054749 @Company
@Persons
@UBO
@INPI
ROLLAND Thomas
DoB: 1977-04-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Perseval 51100 Reims FRANCE
6903405 391054749 @Company
@Persons
@UBO
@INPI
ROLLAND Thomas
DoB: 1977-04-24
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Perseval 51100 Reims FRANCE
8917036 327766408 @Company
@Persons
@UBO
@INPI
ROLLAND François
DoB: 1977-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Hameau Nelson Mandela 35410 Domloup FRANCE yes
@Cadastre
@Geotag
8942242 380119099 @Company
@Persons
@UBO
@INPI
ROLLAND Francois
DoB: 1977-06-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Hameau Nelson Mandela 35410 Domloup FRANCE
8942243 380119099 @Company
@Persons
@UBO
@INPI
ROLLAND Francois
DoB: 1977-06-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Hameau Nelson Mandela 35410 Domloup FRANCE
10754859 751186396 @Company
@Persons
@UBO
@INPI
ROLLAND Carole
DoB: 1977-06-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Frédéric Mistral 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
10763158 825405871 @Company
@Persons
@UBO
@INPI
ROLLAND Carole
DoB: 1977-06-24
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Commandant Lamy 6110 Le Cannet FRANCE
11520456 404737090 @Company
@Persons
@UBO
@INPI
CHOPIN Caroline
DoB: 1977-09-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Bois Rolland Bat C- Résidence la Clapé 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
11839936 795393347 @Company
@Persons
@UBO
@INPI
MERGUI Frederic
DoB: 1977-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Cdt Rolland La Cadenelle Le Valençay 3 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11839937 795393347 @Company
@Persons
@UBO
@INPI
MERGUI Frederic
DoB: 1977-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Cdt Rolland La Cadenelle Le Valençay 3 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11888951 485168140 @Company
@Persons
@UBO
@INPI
HACHEM Cedric
DoB: 1977-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND BAT G 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12009759 484878202 @Company
@Persons
@UBO
@INPI
ROLLAND Thomas
DoB: 1977-11-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74410 Saint-Eustache France
15401597 835245119 @Company
@Persons
@UBO
@INPI
NADESAN KUGALENDRAKUMAR Vathana
DoB: 1977-04-01
PoB: POINT PEDRO SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Rue du Commandant Rolland 93350 Le Bourget 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.