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 1992-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160673 812193837 @Company
@Persons
@UBO
@INPI
AYTEN Mesüt
DoB: 1992-05-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Romain Rolland 69200 Vénissieux France
289533 812193837 @Company
@Persons
@UBO
@INPI
AYTEN Mesüt
DoB: 1992-05-23
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Romain Rolland 69200 Vénissieux France
1098318 800639742 @Company
@Persons
@UBO
@INPI
ETEL Kévin
DoB: 1992-12-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Romain Rolland Étage 6 App G 93260 Les Lilas FRANCE
2629094 802742320 @Company
@Persons
@UBO
@INPI
ROLLAND Charlotte Laurence Ginette
DoB: 1992-11-27
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Gambetta 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903746 779901099 @Company
@Persons
@UBO
@INPI
ROLLAND Louis
DoB: 1939-06-10
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
321 Rue Benjamin Delessert 69007 Lyon France
5055274 817840093 @Company
@Persons
@UBO
@INPI
BOSSE Pierre-Ambroise Paul Rolland
DoB: 1992-05-11
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
195 Rue de Fontenay 94300 Vincennes France
5254598 381381300 @Company
@Persons
@UBO
@INPI
ROLLAND Robert
DoB: 1944-12-20
PoB: NIMES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
167 Bld Thiers 0 37 TOURS FRANCE
5908231 809534589 @Company
@Persons
@UBO
@INPI
TREVILLOT Zoé Francine Marie
DoB: 1992-09-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
5908233 809534589 @Company
@Persons
@UBO
@INPI
TREVILLOT Zoé Francine Marie
DoB: 1992-09-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 Route du Mont-Rolland 38320 Brié-et-Angonnes France
5994084 802063982 @Company
@Persons
@UBO
@INPI
ROLLAND Donatien Hugo
DoB: 1992-05-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France
8573882 537928780 @Company
@Persons
@UBO
@INPI
GUYON Aurélien
DoB: 1992-03-16
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Croix Rolland 71370 L'abergement Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10212476 388571390 @Company
@Persons
@UBO
@INPI
ROLLAND Philippe Jean-Francois
DoB: 1962-03-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin De la Ponetie Résidence du Roc des Ombres 15000 Aurillac France
11871638 823514260 @Company
@Persons
@UBO
@INPI
MARTINO Frank lucien Francis
DoB: 1992-03-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Boulevard romain rolland parc beausoleil, bat C 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11914495 788963205 @Company
@Persons
@UBO
@INPI
OZDEMIR Murat
DoB: 1992-11-22
PoB: TUTAK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland Bat C51 13010 Marseille FRANCE
12792921 385220835 @Company
@Persons
@UBO
@INPI
ZEITOUN Laurent
DoB: 1963-08-11
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DE THALASSA 120, RUE DU CDT ROLLAND 13008 MARSEILLE FRANCE
15933727 849079751 @Company
@Persons
@UBO
@INPI
RAGACHE Hugo Gilbert Claude
DoB: 1992-01-08
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Quai Romain Rolland 69005 Lyon France
16200720 451518427 @Company
@Persons
@UBO
@INPI
ROLLAND Steven Bernard Pierre
DoB: 1992-07-18
PoB: 56165 PLOERMEL  FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 56140 Ruffiac FRANCE yes
@Cadastre
@Geotag

 

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.