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 1981-08-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4990709 828207340 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marc
DoB: 1981-12-03
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
4990712 828207340 @Company
@Persons
@UBO
@INPI
BOUCHER Jean-Marc
DoB: 1981-12-03
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
6069730 823565247 @Company
@Persons
@UBO
@INPI
HAMIDI Djemila
DoB: 1981-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Romain Rolland 44100 Nantes France
7204999 519714950 @Company
@Persons
@UBO
@INPI
AHAROUNIAN Serge
DoB: 1981-08-03
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 boulevard Romain Rolland Tamaris G51 13010 Marseille 10 FRANCE
9347556 789653250 @Company
@Persons
@UBO
@INPI
BOISLIVEAU BREJNAKOWSKI Delphine, Sandrine, Brigitte
DoB: 1981-08-12
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 avenue Abel Rolland 81390 Briatexte FRANCE
9374609 804221760 @Company
@Persons
@UBO
@INPI
ROLLAND Patrice
DoB: 1981-03-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penn Ar Yeun 29590 Pont-de-Buis-les-Quimerch FRANCE
9374610 804221760 @Company
@Persons
@UBO
@INPI
ROLLAND Patrice
DoB: 1981-03-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Penn Ar Yeun 29590 Pont-de-Buis-les-Quimerch FRANCE
10019951 410660864 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvain Jean-Marie Philippe
DoB: 1981-08-03
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GLE 56380 GUER FRANCE
10047064 326464427 @Company
@Persons
@UBO
@INPI
ROLLAND Sylvain, Jean, Marie, Philippe
DoB: 1981-08-03
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bois Glé 56380 Guer FRANCE
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
11857928 55811418 @Company
@Persons
@UBO
@INPI
BORETTI Ugo
DoB: 1981-03-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue du Commandant Rolland les Jardins de Thalassa Entrée H 13008 Marseille FRANCE
12597020 751933532 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume, Joseph, François
DoB: 1981-03-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général Leclerc 76000 Rouen FRANCE
13366973 517871315 @Company
@Persons
@UBO
@INPI
BIJAOUUI Yohan
DoB: 1981-07-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue du CDT Rolland Bâtiment le Valençay III 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
14671817 890243827 @Company
@Persons
@UBO
@INPI
PUERTO PARDIO Eduardo Alfonso
DoB: 1981-08-04
PoB: Merida Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
406 Route du Mont-Rolland 38320 Brié-et-Angonnes France
14671821 890243827 @Company
@Persons
@UBO
@INPI
PUERTO PARDIO Eduardo Alfonso
DoB: 1981-08-04
PoB: Merida Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Route du Mont-Rolland 38320 Brié-et-Angonnes France
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

 

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.