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 1986-05-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1138582 793040031 @Company
@Persons
@UBO
@INPI
AMROUCH Kamal
DoB: 1986-09-28
PoB: MGAAD RASS MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée ROMAIN ROLLAND 93390 Clichy-sous-Bois FRANCE
1657419 417990025 @Company
@Persons
@UBO
@INPI
ROLLAND Chloe
DoB: 1986-05-26
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa des Roses 75018 Paris FRANCE
2592436 821045853 @Company
@Persons
@UBO
@INPI
UREN Adrien
DoB: 1986-10-21
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez M. UREN Rolland 29B Boulevard Luce 13008 Marseille France
2617381 749990453 @Company
@Persons
@UBO
@INPI
FERNANDEZ Vincent
DoB: 1986-03-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grande Rue 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
9349392 798125605 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Noël
DoB: 1986-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Badinié Haute 81440 Venés FRANCE
9349393 798125605 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Noël
DoB: 1986-12-26
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit la Badinié Haute 81440 Venés FRANCE
9703168 398072611 @Company
@Persons
@UBO
@INPI
ROLLAND Charlotte
DoB: 1986-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve 49123 Ingrandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800632 820869147 @Company
@Persons
@UBO
@INPI
GUIGUE Héléna
DoB: 1986-06-26
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland bâtiment Le Villandry 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11868308 450641584 @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
12846003 812448827 @Company
@Persons
@UBO
@INPI
DELANNAY VIGNERESSE Cyril Alain
DoB: 1986-04-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square Rolland Garos 13700 Marignane FRANCE
15940943 823812417 @Company
@Persons
@UBO
@INPI
DE BECHEVEL Robin Olivier Patrick
DoB: 1986-07-05
PoB: 92023 Clamart (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
930 Chemin des Bruges 26160 La Bâtie-Rolland 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.