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 1985-01-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098009 519917843 @Company
@Persons
@UBO
@INPI
SINGH Harjit
DoB: 1985-01-15
PoB: DEHLI INDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue du Commandant Rolland 93350 Le Bourget FRANCE
5881720 440511939 @Company
@Persons
@UBO
@INPI
TREVILLOT Marie Caroline Joséphine
DoB: 1985-03-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Mont Rolland 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
11772728 828500181 @Company
@Persons
@UBO
@INPI
BETITO Kévin
DoB: 1985-08-01
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Rolland Garros 13009 Marseille FRANCE
11775625 417679008 @Company
@Persons
@UBO
@INPI
COLIN Marie Emilie
DoB: 1985-09-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Residence la Cadenelle Immeuble le Chinon 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12525568 808904643 @Company
@Persons
@UBO
@INPI
VIVIER Etienne Rolland Ambroise Fernand
DoB: 1985-05-01
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Ponant 76450 Ourville-en-Caux FRANCE
13606541 439913344 @Company
@Persons
@UBO
@INPI
VERNAZZA Alexandre-Jacques François Antoine Auguste
DoB: 1985-04-10
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille France
14640648 831091699 @Company
@Persons
@UBO
@INPI
HOUGUET David
DoB: 1985-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rolland 44290 Masserac France yes
@Cadastre
@Geotag
14640649 831091699 @Company
@Persons
@UBO
@INPI
HOUGUET David
DoB: 1985-01-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rolland 44290 Masserac France yes
@Cadastre
@Geotag
14663758 884290651 @Company
@Persons
@UBO
@INPI
CHAMBERT Yann Serge Pierre
DoB: 1985-05-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Rolland 69100 Villeurbanne France
14752474 883816167 @Company
@Persons
@UBO
@INPI
VERNAZZA Alexandre-Jacques
DoB: 1985-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
14757707 419848072 @Company
@Persons
@UBO
@INPI
CARMAGNAT Leslie Annie
DoB: 1985-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Romain Rolland 6100 Nice FRANCE yes
@Cadastre
@Geotag
15058529 333355741 @Company
@Persons
@UBO
@INPI
BAROTH ROLLAND Catherine
DoB: 1957-03-19
PoB: ST AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS ST AVOLD 57500 SAINT AVOLD FRANCE
15669890 888851359 @Company
@Persons
@UBO
@INPI
ROLLAND Aurélien Stéphane
DoB: 1985-12-01
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Route de Melun 77310 Boissise-le-Roi FRANCE
15982441 845230747 @Company
@Persons
@UBO
@INPI
ROLLAND Daniel
DoB: 1985-01-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Résidence Les Hameaux de Seine 91250 Saintry-sur-Seine 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.