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 1982-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2789928 798295135 @Company
@Persons
@UBO
@INPI
BALCI USTA Songul
DoB: 1982-01-03
PoB: Duzkoy TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Bois Rolland 11100 Narbonne FRANCE
4511440 509450235 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier Emmanuel Etienne
DoB: 1982-12-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanlin 22600 Saint-Barnabé FRANCE
4511441 509450235 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier Emmanuel Etienne
DoB: 1982-12-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Blanlin 22600 Saint-Barnabé FRANCE
4533663 521157248 @Company
@Persons
@UBO
@INPI
ROLLAND Olivier
DoB: 1982-12-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanlin 22600 Saint-Barnabé FRANCE
4619654 492357280 @Company
@Persons
@UBO
@INPI
ROLLAND Simon
DoB: 1982-11-28
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE BRILLAUDOUEIX 23000 LA BRIONNE FRANCE yes
@Cadastre
@Geotag
7196973 792827909 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal
DoB: 1982-03-28
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Briant 4300 Mane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186335 503819278 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse Fresnay en Retz 44580 Villeneuve-en-Retz France
11186336 503819278 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brosse Fresnay en Retz 44580 Villeneuve-en-Retz France
11276558 828370015 @Company
@Persons
@UBO
@INPI
ROLLAND Fabrice, Pierre, Pascal
DoB: 1982-06-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Monseigneur le Nordez 50310 Montebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276559 828370015 @Company
@Persons
@UBO
@INPI
ROLLAND Fabrice, Pierre, Pascal
DoB: 1982-06-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Monseigneur le Nordez 50310 Montebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411584 811301597 @Company
@Persons
@UBO
@INPI
NIAKATE Moussa
DoB: 1982-06-08
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Rolland Roche 27600 Gaillon FRANCE
16051027 433247087 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal, Jean, Raoul
DoB: 1982-03-28
PoB: 04088 Forcalquier (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Petit Briand 4300 Mane 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.