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 1977-06-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940670 489663997 @Company
@Persons
@UBO
@INPI
PINASA Patrick
DoB: 1977-04-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
1131813 538200023 @Company
@Persons
@UBO
@INPI
EL HANDOUZ Mourad
DoB: 1977-10-01
PoB: Sidi Mansour Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place Romain Rolland SEVRAN 93270 Sevran FRANCE
1544905 799787312 @Company
@Persons
@UBO
@INPI
BOUBEKEUR Tarik
DoB: 1977-06-04
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE ROMAIN ROLLAND 95140 Garges-lès-Gonesse FRANCE
1932370 403267602 @Company
@Persons
@UBO
@INPI
Sebban Partouche Aliza Ruth
DoB: 1977-08-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Romain Rolland 95350 Saint-Brice-sous-Forêt France yes
@Cadastre
@Geotag
2740165 538361874 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Denis
DoB: 1977-06-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3B rue des Cigales 34290 Servian FRANCE
3114991 528468549 @Company
@Persons
@UBO
@INPI
ROLLAND Ludovic Gilles Dominique
DoB: 1977-01-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Impasse Jacques Baby Batiment E2 30000 Nîmes France
3420667 813178514 @Company
@Persons
@UBO
@INPI
COTTON ROLLAND Cécile Elise Lucienne
DoB: 1977-01-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Avenue Virginie Heriot Résidence du Cap Martin 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
4920849 790860431 @Company
@Persons
@UBO
@INPI
DE BOVIS François Joseph Marie
DoB: 1977-06-19
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Commandant Rolland 13008 Marseille France
5870745 478403058 @Company
@Persons
@UBO
@INPI
ROLLAND-MUQUET Gilles Denis Paul
DoB: 1977-01-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOLLARD 38250 Lans-en-Vercors 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
8834246 327976932 @Company
@Persons
@UBO
@INPI
ROLLAND Francois
DoB: 1977-06-01
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de Combourg 35700 Rennes 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
11736201 521637694 @Company
@Persons
@UBO
@INPI
BOURRE Isabelle Marie Stephanie
DoB: 1977-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Cdt Rolland les Jardins de Thalassa entrée H 13008 Marseille FRANCE
11836239 817729890 @Company
@Persons
@UBO
@INPI
RAOULT CARCOPINO-TUSOLI Magali
DoB: 1977-06-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Commandant Rolland Le Monticelli B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13032104 793471871 @Company
@Persons
@UBO
@INPI
ROLLAND Adeline Colette Michelle
DoB: 1977-03-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 rue des Pavillons 81000 Albi FRANCE
13502042 327976932 @Company
@Persons
@UBO
@INPI
ROLLAND Francois
DoB: 1977-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée de Combourg 35700 Rennes FRANCE
15450337 790860431 @Company
@Persons
@UBO
@INPI
DE BOVIS François Joseph Marie
DoB: 1977-06-19
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue du Commandant Rolland 13008 Marseille 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.