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 1977-07-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2622153 792953622 @Company
@Persons
@UBO
@INPI
LAVIAUX Sylvain Serge
DoB: 1977-09-22
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Chemin du Moulin Villa N°1 Résidence la Vignerie 26160 La Bâtie-Rolland France
6742297 821668936 @Company
@Persons
@UBO
@INPI
ROLLAND Sophie
DoB: 1977-07-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Prat An Traon 29860 Kersaint-Plabennec FRANCE
10147154 451138283 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvain
DoB: 1977-07-20
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de la Mairie 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11766655 484891254 @Company
@Persons
@UBO
@INPI
MINJOYE Gilles Julien
DoB: 1977-07-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Romain Rolland Rés les Marronniers Bât 41 13010 Marseille FRANCE
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
11874422 513557132 @Company
@Persons
@UBO
@INPI
SINDRES David
DoB: 1977-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland - rési la Cadenelle bat le Choiseul N° 2 13008 Marseille FRANCE
11874423 513557132 @Company
@Persons
@UBO
@INPI
SINDRES David
DoB: 1977-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland - rési la Cadenelle bat le Choiseul N° 2 13008 Marseille FRANCE
12778699 794050161 @Company
@Persons
@UBO
@INPI
AKCAY Murat
DoB: 1977-01-31
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Rolland Corrao 13700 Marignane FRANCE
12778700 794050161 @Company
@Persons
@UBO
@INPI
AKCAY Murat
DoB: 1977-01-31
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Rolland Corrao 13700 Marignane 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.