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 1977-06-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32166 445359383 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
248996 853045946 @Company
@Persons
@UBO
@INPI
PARANQUE Sebastien
DoB: 1977-04-06
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue du Commandant Rolland 13008 Marseille FRANCE
849308 491351748 @Company
@Persons
@UBO
@INPI
TISNES Agathe
DoB: 1977-05-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Romain Rolland 31520 Ramonville-Saint-Agne France
937049 445359383 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
945610 519543664 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline Sophie Juliette
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 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
1167486 533242236 @Company
@Persons
@UBO
@INPI
ANKRY Stéphane, David
DoB: 1977-05-10
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1167487 533242236 @Company
@Persons
@UBO
@INPI
ANKRY Stéphane, David
DoB: 1977-05-10
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
5092353 445359383 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
9740295 498537307 @Company
@Persons
@UBO
@INPI
ROLLAND Anne
DoB: 1977-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Mulhouse 75002 Paris 02 FRANCE
13579732 445359383 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
15833308 445359383 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon France
15931426 519543664 @Company
@Persons
@UBO
@INPI
CHAFFIOTTE Caroline Sophie Juliette
DoB: 1977-10-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Quai Romain Rolland 69005 Lyon 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.