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 1982-07-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739232 820134666 @Company
@Persons
@UBO
@INPI
BRANDEIS ROLLAND Sandrine Nathalie
DoB: 1982-03-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Raymond Tézier 38500 Voiron France
739245 820134666 @Company
@Persons
@UBO
@INPI
BRANDEIS ROLLAND Sandrine Nathalie
DoB: 1982-03-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Raymond Tézier 38500 Voiron France
2654772 388318339 @Company
@Persons
@UBO
@INPI
ROLLAND Emilie Marie-Madeleine
DoB: 1982-07-02
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4267356 439849670 @Company
@Persons
@UBO
@INPI
ROLLAND GREGORY
DoB: 1982-07-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue de Paris 94220 Charenton le Pont France yes
@Cadastre
@Geotag
4517993 818821217 @Company
@Persons
@UBO
@INPI
DESNOS Pierre, Marcel, Rolland
DoB: 1982-07-23
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Pommeraie 22400 Saint-Aaron FRANCE
4517994 818821217 @Company
@Persons
@UBO
@INPI
DESNOS Pierre, Marcel, Rolland
DoB: 1982-07-23
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Pommeraie 22400 Saint-Aaron FRANCE
7084793 810268961 @Company
@Persons
@UBO
@INPI
BAROTTE Fedjo, Patrick, Rolland
DoB: 1982-09-07
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Menuteau 17580 Le Bois-Plage-en-Ré FRANCE
10048795 753477967 @Company
@Persons
@UBO
@INPI
ROLLAND SIMON Lise
DoB: 1982-09-07
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Mare 56250 Trédion FRANCE
13584448 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
13662447 815356746 @Company
@Persons
@UBO
@INPI
CAEN Aviva Sharon
DoB: 1982-07-08
PoB: 67348 Obernai (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
14221393 444451264 @Company
@Persons
@UBO
@INPI
OMARJEE Charif
DoB: 1982-09-21
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Romain Rolland Résidence les Dattiers - Apprt 26 97419 La possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14326804 530376102 @Company
@Persons
@UBO
@INPI
DE PALMAS Antoine Marie Emile
DoB: 1982-12-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Rolland Garros 97434 Saint-Paul France
14348344 823411830 @Company
@Persons
@UBO
@INPI
SAM-LOCK CLAPIER Caroline Marie Lynda
DoB: 1982-11-30
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue François Rolland 97412 Bras-Panon France
14348351 823411848 @Company
@Persons
@UBO
@INPI
SAM-LOCK CLAPIER Caroline Marie Lynda
DoB: 1982-11-30
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue François Rolland 97412 Bras-Panon France
14711586 795157247 @Company
@Persons
@UBO
@INPI
GENNETAY Romain
DoB: 1982-07-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19A rue du Bois Rolland 11100 Narbonne FRANCE
15876631 820134666 @Company
@Persons
@UBO
@INPI
BRANDEIS ROLLAND Sandrine Nathalie
DoB: 1982-03-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Raymond Tézier 38500 Voiron France
15876641 820134666 @Company
@Persons
@UBO
@INPI
BRANDEIS ROLLAND Sandrine Nathalie
DoB: 1982-03-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Raymond Tézier 38500 Voiron 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.