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 1981-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5794135 523969822 @Company
@Persons
@UBO
@INPI
LAPERCHE Matthieu
DoB: 1981-01-25
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Rolland 33000 Bordeaux FRANCE
6243617 510692577 @Company
@Persons
@UBO
@INPI
PISCAGLIA Mickaël José Raymond
DoB: 1981-01-02
PoB: Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Boulevard Romain Rolland 77220 Gretz-Armainvilliers FRANCE
8120273 514663632 @Company
@Persons
@UBO
@INPI
ROLLAND Alan
DoB: 1981-01-30
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cochonnière 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120274 514663632 @Company
@Persons
@UBO
@INPI
ROLLAND Alan
DoB: 1981-01-30
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Cochonnière 27270 Saint-Quentin-des-Isles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749587 424205425 @Company
@Persons
@UBO
@INPI
GARCIA Vanessa
DoB: 1981-01-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue Commandant Rolland Cherverny II 13008 Marseille FRANCE
11774792 442959425 @Company
@Persons
@UBO
@INPI
GAY Bertrand Christophe Gustave
DoB: 1981-02-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DU CDT ROLLAND LE CHENONCEAU 1 13008 Marseille FRANCE
11888949 485168140 @Company
@Persons
@UBO
@INPI
HACHEM Benjamin
DoB: 1981-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND BAT G 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11888950 485168140 @Company
@Persons
@UBO
@INPI
HACHEM Benjamin
DoB: 1981-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue DU COMMANDANT ROLLAND BAT G 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12817669 804404846 @Company
@Persons
@UBO
@INPI
ROLLAND Fanny
DoB: 1981-01-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue de Hauteville 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815826 422368779 @Company
@Persons
@UBO
@INPI
ROLLAND COURTAIS Audrey
DoB: 1981-01-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Rue aux Vaches 14490 Saint-Paul-du-Vernay FRANCE
15955974 322491473 @Company
@Persons
@UBO
@INPI
CHELLY ROLLAND ABRAHAM
DoB: 10/06/1959
PoB: GABES TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
17 avenue de Tourville 75007 Paris France yes
@Cadastre
@Geotag
15972724 877905836 @Company
@Persons
@UBO
@INPI
DJEDDOU Mardjana
DoB: 1981-01-27
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Romain Rolland 93260 Les Lilas FRANCE
16092768 849593876 @Company
@Persons
@UBO
@INPI
ROLLAND Pierre
DoB: 1981-10-01
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
2 rue de Montillot 89660 Châtel-Censoir 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.