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 1990-05-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501222 378085112 @Company
@Persons
@UBO
@INPI
ROLLAND BIENAIME Joelle
DoB: 1946-01-30
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU TENNIS 25110 BAUME-LES-DAMES FRANCE
1501223 378085112 @Company
@Persons
@UBO
@INPI
ROLLAND BIENAIME Joelle
DoB: 1946-01-30
PoB: TOURS (INDRE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU TENNIS 25110 BAUME-LES-DAMES FRANCE
2629095 802742320 @Company
@Persons
@UBO
@INPI
ROLLAND Nicolas Jean-Louis
DoB: 1990-05-29
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gambetta 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641637 537667156 @Company
@Persons
@UBO
@INPI
MAURAGE Mathieu
DoB: 1990-08-29
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Chemin de Gilard 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4504421 450454319 @Company
@Persons
@UBO
@INPI
ROLLAND Ryan Denovan
DoB: 1990-10-10
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Stiffel 56300 Pontivy FRANCE
5040256 819334707 @Company
@Persons
@UBO
@INPI
LAJARA Sébastian
DoB: 1990-01-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 ter Rue Romain Rolland 69200 Vénissieux France
5974245 820409654 @Company
@Persons
@UBO
@INPI
ROLLAND Anaïs Sylvie Myriam
DoB: 1990-03-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Georges Lafont 44300 Nantes France
6736739 380185199 @Company
@Persons
@UBO
@INPI
ROLLAND Patrice
DoB: 1957-02-24
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COSQUER, SAINT JEAN 29470 PLOUGASTEL-DAOULAS FRANCE
6752907 380052613 @Company
@Persons
@UBO
@INPI
ROLLAND Josephine
DoB: 1922-05-24
PoB: HANVEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MOULIN MER 29460 LOGONNA DAOULAS FRANCE
9360622 379663289 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard
DoB: 1952-04-10
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT KERYVON PLOUHINEC 29780 PLOUHINEC FRANCE
9382513 335087821 @Company
@Persons
@UBO
@INPI
ROLLAND LUCAS Yvette
DoB: 1943-01-03
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RADEN DOUR CARHAIX PLOUGUER 29270 CARHAIX PLOUGUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12147166 828566471 @Company
@Persons
@UBO
@INPI
BARMINA Elena
DoB: 1990-01-13
PoB: Oulianovsk RUSSIE (FEDERATION DE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 bis Rue Louis Rolland Appartement 1 92120 Montrouge FRANCE
13366087 378416465 @Company
@Persons
@UBO
@INPI
GOUIN Rolland
DoB: 1952-09-24
PoB: CAVAILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COUTELLET 84450 MAUBEC 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.