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 1978-05-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488624 532401122 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1978-10-19
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 5500 La Motte-en-Champsaur France
652990 831068671 @Company
@Persons
@UBO
@INPI
ROLLAND Paul-Antoine, Michel, Raymond
DoB: 1978-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 rue du Breuil 70110 Villersexel FRANCE
652992 831070065 @Company
@Persons
@UBO
@INPI
ROLLAND Paul-Antoine, Michel, Raymond
DoB: 1978-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
276 rue du Breuil 70110 Villersexel FRANCE
652993 831070065 @Company
@Persons
@UBO
@INPI
ROLLAND Paul-Antoine, Michel, Raymond
DoB: 1978-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 rue du Breuil 70110 Villersexel FRANCE
730620 451171417 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno Louis René
DoB: 1978-08-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Place de la Mairie 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
792570 314259391 @Company
@Persons
@UBO
@INPI
ANGLIVIEL DE LA BEAUMELLE Benjamin Paul Henri
DoB: 1978-06-13
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Louis Rolland 92120 Montrouge France
995425 451198006 @Company
@Persons
@UBO
@INPI
TORTELLI Sebastien
DoB: 1978-08-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Chambord 3 13008 Marseille FRANCE yes
@Cadastre
@Geotag
995426 451198006 @Company
@Persons
@UBO
@INPI
TORTELLI Sebastien
DoB: 1978-08-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Chambord 3 13008 Marseille FRANCE yes
@Cadastre
@Geotag
1043147 814657342 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée Romain Rolland 95100 Argenteuil FRANCE
1082948 828644666 @Company
@Persons
@UBO
@INPI
NEETHAN Vinayagasakthy
DoB: 1978-08-19
PoB: TRINCOMALEE SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU COMMANDANT ROLLAND 93350 Le Bourget FRANCE
1125404 433581956 @Company
@Persons
@UBO
@INPI
SEBAG Roddy
DoB: 1978-08-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1182393 814657342 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée Romain Rolland 95100 Argenteuil FRANCE
1184376 814562575 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée Romain Rolland ARGENTEUIL 95100 Argenteuil FRANCE
1203702 791527732 @Company
@Persons
@UBO
@INPI
SEBAG Roddy, Abraham
DoB: 1978-08-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Romain Rolland 93260 Les Lilas FRANCE
1212694 827584442 @Company
@Persons
@UBO
@INPI
SEBAG Roddy
DoB: 1978-08-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Romain Rolland 93260 Les Lilas FRANCE
4034589 752740548 @Company
@Persons
@UBO
@INPI
ONDARTS Pierre
DoB: 1978-08-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rolland 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4049514 510651441 @Company
@Persons
@UBO
@INPI
ONDARTS Pierre
DoB: 1978-08-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rolland 64600 Anglet FRANCE
4203676 817410012 @Company
@Persons
@UBO
@INPI
SIVALINGAM Srigaran
DoB: 1978-08-15
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Commandant Rolland 93350 Le Bourget FRANCE
5348279 812961738 @Company
@Persons
@UBO
@INPI
DIAGNE Serigne
DoB: 1978-04-11
PoB: Reffane SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Romain Rolland 14550 Blainville-sur-Orne FRANCE
5828065 507453637 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno Louis René
DoB: 1978-08-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de la Mairie 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106257 821887254 @Company
@Persons
@UBO
@INPI
GAUDAIN Denis Rolland
DoB: 1978-10-31
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue de la Mortaliere 44120 Vertou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7330064 430053793 @Company
@Persons
@UBO
@INPI
MARINELLO Frédéric, Armand
DoB: 1978-07-31
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Romain Rolland 34200 Sète FRANCE
7350976 450870100 @Company
@Persons
@UBO
@INPI
MARINELLO Frederic
DoB: 1978-07-31
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ROMAIN ROLLAND 34200 SETE FRANCE yes
@Cadastre
@Geotag
7443876 494024532 @Company
@Persons
@UBO
@INPI
ROLLAND Benjamin Paul Beranger
DoB: 1978-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 R DE BELLEVUE 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
7443877 494024532 @Company
@Persons
@UBO
@INPI
ROLLAND Benjamin Paul Beranger
DoB: 1978-05-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 R DE BELLEVUE 34790 GRABELS FRANCE yes
@Cadastre
@Geotag
7564038 404992026 @Company
@Persons
@UBO
@INPI
JULIEN Vincent Antoine Rolland
DoB: 1978-08-10
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue des Calendes 60400 Porquéricourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7792225 753452473 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Allée ROMAIN ROLLAND 95100 Argenteuil FRANCE
11758416 819127564 @Company
@Persons
@UBO
@INPI
ABGARIAN Elisa
DoB: 1978-08-31
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland La Sauvagère BT 44 13010 Marseille FRANCE
11792397 513598060 @Company
@Persons
@UBO
@INPI
PONS Aurélie
DoB: 1978-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
12311746 810706622 @Company
@Persons
@UBO
@INPI
ROLLAND Matthieu
DoB: 1978-12-23
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Rue de la Convention 75015 Paris FRANCE
12932682 494840705 @Company
@Persons
@UBO
@INPI
DARJO Céline
DoB: 1978-07-07
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred Rolland 65200 Bagnères-de-Bigorre FRANCE
13403839 487497638 @Company
@Persons
@UBO
@INPI
DURAND Sebastien
DoB: 1978-09-01
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD D NO 25 RESIDENCE ROLLAND GARROS 84100 ORANGE 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.