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 1981-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102685 514226489 @Company
@Persons
@UBO
@INPI
MIRZA Ikram
DoB: 1981-06-12
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 Allée ROMAIN ROLLAND 93390 Clichy-sous-Bois FRANCE
102982 532966264 @Company
@Persons
@UBO
@INPI
JEGOROVS Vladimirs
DoB: 1981-06-28
PoB: KRIEVIJA LETTONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 Allée ROMAIN ROLLAND 93390 Clichy-sous-Bois 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
2514492 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
4103012 493649131 @Company
@Persons
@UBO
@INPI
BENOIT Franck
DoB: 1981-08-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
4103013 493649131 @Company
@Persons
@UBO
@INPI
BENOIT Franck
DoB: 1981-08-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE yes
@Cadastre
@Geotag
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
9104510 791593890 @Company
@Persons
@UBO
@INPI
LESCOUFFE Alban
DoB: 1981-09-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Romain Rolland 59223 Roncq France
9385831 808929244 @Company
@Persons
@UBO
@INPI
ROLLAND Arnaud
DoB: 1981-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de Stang Raden 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9385832 808929244 @Company
@Persons
@UBO
@INPI
ROLLAND Arnaud
DoB: 1981-06-10
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue de Stang Raden 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993166 489526491 @Company
@Persons
@UBO
@INPI
ROLLAND Yoann
DoB: 1981-10-01
PoB: LA ROCHE SUR YON 85 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE VICTOIRE DE VALMY 85000 LA ROCHE SUR YON FRANCE
11787863 517799813 @Company
@Persons
@UBO
@INPI
SALAKYAN Grigor
DoB: 1981-01-28
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland, la Sauvagère , Bat 14 13010 Marseille FRANCE
11787864 517799813 @Company
@Persons
@UBO
@INPI
SALAKYAN Grigor
DoB: 1981-01-28
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Boulevard Romain Rolland, la Sauvagère , Bat 14 13010 Marseille FRANCE
11826240 794133710 @Company
@Persons
@UBO
@INPI
SELLIER Jean Rolland
DoB: 1981-01-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Mai 1945 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
11865126 430011775 @Company
@Persons
@UBO
@INPI
TOURRET Maxime
DoB: 1981-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Commandant Rolland 13008 Marseille FRANCE
11865127 430011775 @Company
@Persons
@UBO
@INPI
TOURRET Aurélien
DoB: 1981-05-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Commandant Rolland 13008 Marseille FRANCE
12793164 822951570 @Company
@Persons
@UBO
@INPI
SELLIER Jean-Rolland
DoB: 1981-01-02
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du 8 mai 1945 13240 Septèmes-les-Vallons FRANCE
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
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
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.