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 1981-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445073 522448620 @Company
@Persons
@UBO
@INPI
PEZET ROLLAND Muriel
DoB: 1981-09-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue de la République 93230 Romainville FRANCE
535238 831090626 @Company
@Persons
@UBO
@INPI
Proton Virginie Gabrielle Véronique
DoB: 1981-10-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Romain Rolland 78340 Les Clayes-sous-Bois France
594863 818568651 @Company
@Persons
@UBO
@INPI
LE ROLLAND Cédric
DoB: 1981-02-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Kerfant 22300 Lanmérin FRANCE
996594 789877164 @Company
@Persons
@UBO
@INPI
CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Résidence la Cadenelle 13008 Marseille FRANCE
996952 807940523 @Company
@Persons
@UBO
@INPI
CRISPU Sylvain
DoB: 1981-02-13
PoB: 2A032 Bastelicaccia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Résidence la Cadenelle 13008 Marseille FRANCE
1042868 809262199 @Company
@Persons
@UBO
@INPI
BASHIR Shahid Afzal
DoB: 1981-02-09
PoB: Mehnwal Tehsil Kharian Gujrat PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue ROLLAND GARROS 95400 Villiers-le-Bel FRANCE
3109797 803081678 @Company
@Persons
@UBO
@INPI
ROLLAND ROLLAND-THIERS Olivia Françoise Marie
DoB: 1981-06-02
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Lattre de Tassigny 13200 Arles France yes
@Cadastre
@Geotag
3341251 801588138 @Company
@Persons
@UBO
@INPI
CHOUCHANE Nadia
DoB: 1981-02-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue Romain Rolland 6100 Nice FRANCE
3627955 490610490 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1981-02-25
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Henri Rolland 69100 Villeurbanne France
4113912 527959852 @Company
@Persons
@UBO
@INPI
GUIRATI Adel
DoB: 1981-02-10
PoB: 91027 Athis-Mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE
9393201 306965690 @Company
@Persons
@UBO
@INPI
ROLLAND Typhenn, Carole
DoB: 1981-06-27
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Goasqueau 29390 Leuhan FRANCE
9705759 420803918 @Company
@Persons
@UBO
@INPI
ROLLAND Eric, Matthieu
DoB: 1981-02-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de Botspern 56300 Saint-Thuriau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912052 820630465 @Company
@Persons
@UBO
@INPI
CHETTI Julien Michel Alain
DoB: 1981-02-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
258 Boulevard Romain ROLLAND LA PAULINE BAT.4E 13009 Marseille FRANCE
11917726 502563794 @Company
@Persons
@UBO
@INPI
PAOLI Vanina
DoB: 1981-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 B Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11917727 502563794 @Company
@Persons
@UBO
@INPI
PAOLI Vanina
DoB: 1981-06-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 B Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13550946 306965690 @Company
@Persons
@UBO
@INPI
ROLLAND Typhenn, Carole
DoB: 1981-06-27
PoB: 77055 Brou-sur-Chantereine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Goasqueau 29390 Leuhan FRANCE
14679304 834795130 @Company
@Persons
@UBO
@INPI
MEJEAN Edouard, Rolland, Alphonse
DoB: 1981-11-29
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pont Sainte-Enimie 48210 Gorges-du-Tarn Causses FRANCE
15499537 834609000 @Company
@Persons
@UBO
@INPI
GUIRATI Adel
DoB: 1981-02-10
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Romain Rolland 91550 Paray-Vieille-Poste 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.