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 1979-06-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5903282 803101096 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain Georges
DoB: 1979-03-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5903283 803101096 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain Georges
DoB: 1979-03-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Romain Rolland 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
8181046 810429357 @Company
@Persons
@UBO
@INPI
DEAL James
DoB: 1979-03-06
PoB: 45028 Beaugency (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181051 810429357 @Company
@Persons
@UBO
@INPI
DEAL James
DoB: 1979-03-06
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Romain Rolland 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193329 792520082 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles
DoB: 1979-06-25
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Principale 29980 Ile Tudy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193330 792520082 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles
DoB: 1979-06-25
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Principale 29980 Ile Tudy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791459 523317634 @Company
@Persons
@UBO
@INPI
LE PAGE Loïc
DoB: 1979-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Batiment Villandry 1 13008 Marseille FRANCE
11791460 523317634 @Company
@Persons
@UBO
@INPI
LE PAGE Loïc
DoB: 1979-12-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Batiment Villandry 1 13008 Marseille FRANCE
11907843 530112895 @Company
@Persons
@UBO
@INPI
AKKAYA Abdussemet
DoB: 1979-07-11
PoB: VARTO TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Romain Rolland bât.45 13010 Marseille FRANCE
13417557 315083600 @Company
@Persons
@UBO
@INPI
JUSSERAND Marcel
DoB: 1905-06-29
PoB: LYON 3È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE FRANCE
13615422 484441993 @Company
@Persons
@UBO
@INPI
GUILLAUME Brice, Rémi
DoB: 1979-01-23
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag

 

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.