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 1982-05-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176584 440721090 @Company
@Persons
@UBO
@INPI
KOECHLY Maelle
DoB: 1982-05-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le petit pin rolland 83430 Saint-Mandrier-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
995265 434151437 @Company
@Persons
@UBO
@INPI
MALKA Yoni
DoB: 1982-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Le Lusse 3 13008 Marseille FRANCE
995266 434151437 @Company
@Persons
@UBO
@INPI
MALKA Yoni
DoB: 1982-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle Le Lusse 3 13008 Marseille FRANCE
997982 831230560 @Company
@Persons
@UBO
@INPI
VERNAZZA Annabelle Reine Jeanne Marie
DoB: 1982-01-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Thalassa - Bâtiment E 13008 Marseille FRANCE
1103510 808975304 @Company
@Persons
@UBO
@INPI
DESAI Mehul
DoB: 1982-12-25
PoB: SURAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Commandant Rolland chez M. SINGH 93350 Le Bourget FRANCE
1891780 800690232 @Company
@Persons
@UBO
@INPI
Liwer Simon
DoB: 1982-10-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue François Rolland 94130 Nogent-sur-Marne France
2391862 817766348 @Company
@Persons
@UBO
@INPI
Desai Mehul
DoB: 1982-12-25
PoB: Surat INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Singh 38 rue du commandant Rolland 93350 Le Bourget France
3022890 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
3436472 537893836 @Company
@Persons
@UBO
@INPI
DEL GIUDICE Philippe Jean
DoB: 1982-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Romain Rolland 6100 Nice FRANCE yes
@Cadastre
@Geotag
3436473 537893836 @Company
@Persons
@UBO
@INPI
DEL GIUDICE Philippe Jean
DoB: 1982-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Romain Rolland 6100 Nice FRANCE yes
@Cadastre
@Geotag
3470376 729501213 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-06-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement le Vieux Chêne 342 Cd 258 83210 Solliès-Ville FRANCE
3731442 478670045 @Company
@Persons
@UBO
@INPI
ROLLAND Bruno Lucien
DoB: 1982-07-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. DE LATTRE DE TASSIGNY 13200 ARLES FRANCE
4545134 798630240 @Company
@Persons
@UBO
@INPI
RECHE-ROLLAND Orélie, Sulyane, Gwenaelle
DoB: 1982-12-01
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Vau Méno 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
5419524 809145378 @Company
@Persons
@UBO
@INPI
LAPORTE Benjamin, Rolland
DoB: 1982-02-25
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guilerand 82200 Moissac FRANCE
10387105 326183787 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
10735904 807857388 @Company
@Persons
@UBO
@INPI
THEVENET Olivier
DoB: 1982-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11178314 825320179 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard Jacques
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10, la Brosse 44580 Villeneuve-en-Retz France
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
11193010 494892557 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Armand Pavageau Machecoul 44270 MACHECOUL ST MEME France
11194267 503985053 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Brosse, Fresnay-En-Retz 44580 Villeneuve-en-Retz France
11194268 503985053 @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
10 la Brosse, Fresnay-En-Retz 44580 Villeneuve-en-Retz France
11194346 383682788 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard Jacques
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Brosse Fresnay-En-Retz 44580 Villeneuve-en-Retz France
11194347 383682788 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard Jacques
DoB: 1982-02-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Brosse Fresnay-En-Retz 44580 Villeneuve-en-Retz France
11223112 499118735 @Company
@Persons
@UBO
@INPI
ROLLAND Guillaume Gérard
DoB: 1982-02-25
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Armand Pavageau Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
11223113 499118735 @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
3 rue Armand Pavageau Machecoul 44270 MACHECOUL ST MEME France yes
@Cadastre
@Geotag
11814522 793758715 @Company
@Persons
@UBO
@INPI
NEVCHEHERLIAN Alexandre
DoB: 1982-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 Boulevard Romain Rolland Bt 19D 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11814523 793758715 @Company
@Persons
@UBO
@INPI
NEVCHEHERLIAN Alexandre
DoB: 1982-10-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Boulevard Romain Rolland Bt 19D 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11881692 528320963 @Company
@Persons
@UBO
@INPI
RAHOU Abdelkader
DoB: 1982-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland La Sauvagère chez Mme RAHOU 13010 Marseille FRANCE
12616091 804953222 @Company
@Persons
@UBO
@INPI
FAHMY Jean-Félix
DoB: 1982-02-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Romain Rolland 76000 Rouen FRANCE
12616092 804953222 @Company
@Persons
@UBO
@INPI
FAHMY Jean-Félix
DoB: 1982-02-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Romain Rolland 76000 Rouen FRANCE
12627440 308250885 @Company
@Persons
@UBO
@INPI
FAHMY Jean-Félix
DoB: 1982-02-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Romain Rolland 76000 Rouen FRANCE
12856815 821594082 @Company
@Persons
@UBO
@INPI
AY Volkan
DoB: 1982-11-20
PoB: Izmir TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Rolland Corrao 13700 Marignane FRANCE
15584731 326183787 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernand Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
15584770 343607537 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernand Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
15584845 413558552 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernand Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France yes
@Cadastre
@Geotag
15584865 438656951 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernand Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France yes
@Cadastre
@Geotag
15594445 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernard Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
15594449 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
16002229 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernard Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
16002233 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
16065317 326183787 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernand Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec 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.