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 1980-04-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3807205 353729254 @Company
@Persons
@UBO
@INPI
PARAYRE Jean-Dominique Nicolas
DoB: 1980-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Rolland Garros 34830 Jacou France
3849578 821264835 @Company
@Persons
@UBO
@INPI
ROLLAND Loïc Frantz Maurice Paul
DoB: 1980-10-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Poitou 66330 Cabestany France yes
@Cadastre
@Geotag
3849579 821264835 @Company
@Persons
@UBO
@INPI
ROLLAND Loïc Frantz Maurice Paul
DoB: 1980-10-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Poitou 66330 Cabestany France yes
@Cadastre
@Geotag
3857721 538888314 @Company
@Persons
@UBO
@INPI
ROLLAND Loic Frantz Maurice
DoB: 1980-10-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Poitou 66330 Cabestany France
4532297 482272192 @Company
@Persons
@UBO
@INPI
FARIAULT Nicolas Rolland Henri
DoB: 1980-12-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE GASTON DEFERRE 90000 BELFORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867713 818123598 @Company
@Persons
@UBO
@INPI
RIHA Hassane
DoB: 1980-08-18
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Henri Rolland 69100 Villeurbanne France
4921903 804202836 @Company
@Persons
@UBO
@INPI
KLOTZ Thibault Benoit François Marie
DoB: 1980-03-29
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Louis Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
5990511 791626872 @Company
@Persons
@UBO
@INPI
LERIN Jean-Christophe Louis
DoB: 1980-07-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 boulevard Romain Rolland 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693948 788838852 @Company
@Persons
@UBO
@INPI
BÜHLER Martina
DoB: 1980-05-14
PoB: Sion (00) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Louis Rolland 29800 Landerneau FRANCE
6693949 788838852 @Company
@Persons
@UBO
@INPI
BÜHLER Martina
DoB: 1980-05-14
PoB: Sion (00) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Louis Rolland 29800 Landerneau FRANCE
7786054 803186220 @Company
@Persons
@UBO
@INPI
KACEM Ahmed
DoB: 1980-01-29
PoB: KSAR HELLAL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Romain Rolland 78340 Les Clayes-sous-Bois FRANCE
10380852 822966131 @Company
@Persons
@UBO
@INPI
WAGNER FREYWALD Delphine Georgette Marie Andrée
DoB: 1980-08-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue ROLLAND DARET 54800 Labry France
11766882 507914703 @Company
@Persons
@UBO
@INPI
PERFETTI Anne
DoB: 1980-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Roamin Rolland Square la Pauline bât 10 C 13009 Marseille FRANCE
11832198 410538698 @Company
@Persons
@UBO
@INPI
ERWEIN CAPELLE Jennifer
DoB: 1980-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Boulevard Romain Rolland La Pauline Bât 14D 13009 Marseille FRANCE
13165816 504561788 @Company
@Persons
@UBO
@INPI
CAULAY Aurélie
DoB: 1980-10-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier le Joie 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
15450677 798386272 @Company
@Persons
@UBO
@INPI
ROLLAND BRUN Amandine Sylvaine Michèle
DoB: 1980-04-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 C Boulevard Baille 13005 Marseille France
15512136 827746678 @Company
@Persons
@UBO
@INPI
THY-TINE BOUCHER Stéphanie Elisabeth
DoB: 1980-10-09
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Romain Rolland 76620 Le Havre France yes
@Cadastre
@Geotag
15836859 798386272 @Company
@Persons
@UBO
@INPI
ROLLAND BRUN Amandine Sylvaine Michèle
DoB: 1980-04-29
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 C Boulevard Baille 13005 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.