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 1983-03-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737055 791894652 @Company
@Persons
@UBO
@INPI
ROLLAND Sébastien Maurice Albert
DoB: 1983-03-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 B Rue Carnot 38160 Saint-Marcellin France
1113521 490257144 @Company
@Persons
@UBO
@INPI
TORCATO Maryline
DoB: 1983-02-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1113522 490257144 @Company
@Persons
@UBO
@INPI
TORCATO Maryline
DoB: 1983-02-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue François Rolland 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
1198109 503743908 @Company
@Persons
@UBO
@INPI
CHEBILI Kaima
DoB: 1983-03-15
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Commandant Rolland 93350 Le Bourget FRANCE
1207469 531196996 @Company
@Persons
@UBO
@INPI
NAGARAJAH Thadchajiny
DoB: 1983-10-16
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Commandant Rolland 93350 Le Bourget FRANCE
1659707 531288751 @Company
@Persons
@UBO
@INPI
MAILLARD Grégory Didier
DoB: 1983-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 TER Avenue Rolland 95110 Sannois FRANCE
2660146 392335295 @Company
@Persons
@UBO
@INPI
GEORGEL ROLLAND Mylène Florence Lydia
DoB: 1983-03-25
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier les Oliviers 26110 Venterol France yes
@Cadastre
@Geotag
2880238 810353482 @Company
@Persons
@UBO
@INPI
AACHBOUN Hassan
DoB: 1983-04-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Romain Rolland 45100 Orleans France
3764219 828408658 @Company
@Persons
@UBO
@INPI
ROLLAND Aurélie, Dominique, Catherine
DoB: 1983-08-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51B rue d'Ambrières 52290 Eclaron Braucourt Sainte-Liviere FRANCE
4065343 809767999 @Company
@Persons
@UBO
@INPI
WOSIK Guillaume Yohanne Edouard
DoB: 1983-06-04
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Romain Rolland 91550 Paray-Vieille-Poste FRANCE
4484717 419352323 @Company
@Persons
@UBO
@INPI
ROLLAND Yannick
DoB: 1983-08-27
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 VENELLE DE LA FORGE ST RENE 22120 HILLION FRANCE
4721040 477716013 @Company
@Persons
@UBO
@INPI
ROBILLARD Bastien
DoB: 1983-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Louis Rolland 92120 Montrouge FRANCE
4990710 828207340 @Company
@Persons
@UBO
@INPI
VIGNAL BOUCHER Julie Chloé
DoB: 1983-11-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
4990711 828207340 @Company
@Persons
@UBO
@INPI
VIGNAL BOUCHER Julie Chloé
DoB: 1983-11-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
5077489 789706660 @Company
@Persons
@UBO
@INPI
ROLLAND SAINTE MARIE Emilie
DoB: 1983-07-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours Tolstoï 69100 Villeurbanne France
7451755 828195479 @Company
@Persons
@UBO
@INPI
EL AKILI Mohammed
DoB: 1983-03-15
PoB: Ijarmaouas MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue Romain Rolland Richelieu 1 1 étage porte 1 34200 Sète FRANCE
7877124 411885817 @Company
@Persons
@UBO
@INPI
RAYMONDAUD Damien
DoB: 1983-07-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Supercadenelle, Chambordi 13008 Marseille FRANCE
8611974 530776731 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1983-10-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Gonzague 58000 Nevers FRANCE
8611975 530776731 @Company
@Persons
@UBO
@INPI
ROLLAND Jean
DoB: 1983-10-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Gonzague 58000 Nevers FRANCE
9691258 398879882 @Company
@Persons
@UBO
@INPI
ROLLAND Gaëlle
DoB: 1983-03-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte 56110 Gourin FRANCE
11187496 785959297 @Company
@Persons
@UBO
@INPI
BREGER David
DoB: 1983-03-07
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rolland 44290 Masserac France yes
@Cadastre
@Geotag
11211140 413138900 @Company
@Persons
@UBO
@INPI
ROLLAND David
DoB: 1983-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix Barrée Pouille le Coteaux 44522 MESANGER France
11390778 411319627 @Company
@Persons
@UBO
@INPI
QUESNE Thomas Maurice Rolland
DoB: 1983-10-19
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petits Bottereaux Francheville 27160 Verneuil-d'Avre-et-d'Iton FRANCE
11755092 812910685 @Company
@Persons
@UBO
@INPI
DITTA Jeremy Lucien Pierre
DoB: 1983-03-16
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 Boulevard Romain Rolland 13009 Marseille FRANCE
11755476 500582473 @Company
@Persons
@UBO
@INPI
BOUGHERBI Karima
DoB: 1983-09-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Boulevard Romain Rolland "Le Laurent" 13009 Marseille FRANCE
11755477 500582473 @Company
@Persons
@UBO
@INPI
BOUGHERBI Karima
DoB: 1983-09-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Boulevard Romain Rolland "Le Laurent" 13009 Marseille FRANCE
11806489 823534912 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue ROLLAND GARROS 13009 Marseille FRANCE
11829036 823807433 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11829037 823807433 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11855829 534844683 @Company
@Persons
@UBO
@INPI
FERRANDIS Jeremy
DoB: 1983-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Boulevard Romain Rolland Rés Belle Ombre bât. C 13009 Marseille FRANCE
11864457 484030622 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11865437 828382465 @Company
@Persons
@UBO
@INPI
FERAUD Guillaume, Alain, Pascal
DoB: 1983-06-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11865438 828382465 @Company
@Persons
@UBO
@INPI
FERAUD Guillaume, Alain, Pascal
DoB: 1983-06-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11873084 524232378 @Company
@Persons
@UBO
@INPI
DEMARNE Guillaume Claude
DoB: 1983-10-14
PoB: 97411 Sainte Clotilde (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue Commandant Rolland La Cadenelle Le Lussé 2 13008 Marseille FRANCE
11880435 823854708 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11880436 823854708 @Company
@Persons
@UBO
@INPI
HADDAD Avi
DoB: 1983-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Rolland Garros 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12095551 800417362 @Company
@Persons
@UBO
@INPI
ROLLAND BOUBA Barbara, Denise, Marcelle
DoB: 1983-03-15
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Pierre Blanquier 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12791582 510682354 @Company
@Persons
@UBO
@INPI
PARCOLLET Nicolas Gérard
DoB: 1983-03-01
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Rolland Garros 13700 Marignane FRANCE
12958879 819134362 @Company
@Persons
@UBO
@INPI
LEMOINE Vincent
DoB: 1983-02-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Romain Rolland 65390 Andrest FRANCE
13031148 420072365 @Company
@Persons
@UBO
@INPI
ROLLAND Jeremy, Nicolas
DoB: 1983-10-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 avenue Albert Thomas 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040431 353086515 @Company
@Persons
@UBO
@INPI
ROLLAND Jeremy, Nicolas
DoB: 1983-10-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 avenue Albert Thomas 81000 Albi FRANCE
13047906 420072589 @Company
@Persons
@UBO
@INPI
ROLLAND Jeremy, Nicolas
DoB: 1983-10-01
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 avenue Albert Thomas 81000 Albi FRANCE
13382953 327422655 @Company
@Persons
@UBO
@INPI
ROLLAND Georges
DoB: 1952-03-06
PoB: ST SATURNIN
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
84270 VEDENE FRANCE
13637526 825246093 @Company
@Persons
@UBO
@INPI
MOURID Saad
DoB: 1983-06-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/11 allée Romain Rolland Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
13637527 825246093 @Company
@Persons
@UBO
@INPI
MOURID Saad
DoB: 1983-06-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2/11 allée Romain Rolland Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
14744005 513831750 @Company
@Persons
@UBO
@INPI
FERAUD Guillaume Alain Pascal
DoB: 1983-06-04
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rolland 33000 Bordeaux 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.