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 1986-02-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425442 388911331 @Company
@Persons
@UBO
@INPI
ROLLAND Julien Pierre
DoB: 1986-09-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Franklin Roosevelt 94300 Vincennes FRANCE
822134 420094534 @Company
@Persons
@UBO
@INPI
ROLLAND Mathilde Magali Christiane
DoB: 1986-02-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Mas 69009 Lyon France yes
@Cadastre
@Geotag
1893806 824537872 @Company
@Persons
@UBO
@INPI
Rolland Pierre
DoB: 1986-02-07
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 avenue Gambetta 75020 Paris France
9691259 398879882 @Company
@Persons
@UBO
@INPI
ROLLAND Solène
DoB: 1986-12-11
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rick 29520 Saint-Goazec FRANCE
11666875 420094534 @Company
@Persons
@UBO
@INPI
ROLLAND Mathilde Magali Christiane
DoB: 1986-02-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Mas 69009 Lyon FRANCE yes
@Cadastre
@Geotag
11873275 493988638 @Company
@Persons
@UBO
@INPI
SWATON Hadrien
DoB: 1986-08-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU COMMANDT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11915510 517803631 @Company
@Persons
@UBO
@INPI
ROSSI Rodolphe
DoB: 1986-12-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
12782837 412119703 @Company
@Persons
@UBO
@INPI
NAIMI Farouk
DoB: 1986-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 boulevard Romain Rolland Parc Bel Ombre Bât. P16 13009 Marseille FRANCE
12782838 412119703 @Company
@Persons
@UBO
@INPI
NAIMI Farouk
DoB: 1986-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 boulevard Romain Rolland Parc Bel Ombre Bât. P16 13009 Marseille FRANCE
14159332 840459069 @Company
@Persons
@UBO
@INPI
PICHOT LAURE
DoB: 28/04/1986
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
106 bis rue Romain Rolland 93260 Les Lilas France
14167577 887678167 @Company
@Persons
@UBO
@INPI
Haddad Jeremie
DoB: 29/10/1986
PoB: Aubergenville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
45B rue Romain Rolland 94250 Gentilly 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.