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 1980-08-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
957885 820930204 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence Nathalie
DoB: 1980-12-27
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Place du Four 26310 Lesches-en-Diois France
3515557 813012770 @Company
@Persons
@UBO
@INPI
MORICE Magali
DoB: 1980-12-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Pin Rolland Résidence Vénus 112 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
3515558 813012770 @Company
@Persons
@UBO
@INPI
MORICE Magali
DoB: 1980-12-11
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos Pin Rolland Résidence Vénus 112 83430 Saint-Mandrier-sur-Mer FRANCE yes
@Cadastre
@Geotag
4267357 439849670 @Company
@Persons
@UBO
@INPI
ROLLAND CYNTHIA
DoB: 1980-12-04
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Marechal Leclerc 92240 Malakoff France yes
@Cadastre
@Geotag
4939763 820930204 @Company
@Persons
@UBO
@INPI
ROLLAND Laurence Nathalie
DoB: 1980-12-27
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
679 Chemin du Panorama 69300 Caluire-et-Cuire France
8853479 326093150 @Company
@Persons
@UBO
@INPI
ROLLAND Gildas
DoB: 1980-05-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue des Moulins 44119 Treillières FRANCE yes
@Cadastre
@Geotag
10996672 753673763 @Company
@Persons
@UBO
@INPI
ROLLAND Fabien
DoB: 1980-08-12
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Faux 62127 Chelers FRANCE
11849603 434108585 @Company
@Persons
@UBO
@INPI
NOTE Benoit
DoB: 1980-05-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Résidence La Cadenelle 13008 Marseille FRANCE
11868601 518919717 @Company
@Persons
@UBO
@INPI
LIEBART Jean-Christophe
DoB: 1980-08-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland 13008 Marseille FRANCE
11919859 790268510 @Company
@Persons
@UBO
@INPI
CARQUILLAT Pierre-Alain
DoB: 1980-06-19
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Avenue Romain Rolland 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919860 790268510 @Company
@Persons
@UBO
@INPI
CARQUILLAT Pierre-Alain
DoB: 1980-06-19
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B Avenue Romain Rolland 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11923194 433750213 @Company
@Persons
@UBO
@INPI
CASERIO Sandra
DoB: 1980-08-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard ROMAIN ROLLAND CHAMP FLEURY BAT C 13010 Marseille FRANCE
12847273 434655635 @Company
@Persons
@UBO
@INPI
CASERIO Sandra
DoB: 1980-08-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 BD. ROMAIN ROLLAND - CHAMP FLEURI 13010 MARSEILLE FRANCE
14519406 830995544 @Company
@Persons
@UBO
@INPI
SERT Luc
DoB: 1980-07-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Romain Rolland 67200 Strasbourg 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.