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 2011-06-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4984923 538584145 @Company
@Persons
@UBO
@INPI
PAQUIER Béatrice
DoB: 1962-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
4984924 538584145 @Company
@Persons
@UBO
@INPI
PAQUIER Béatrice
DoB: 1962-06-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Romain Rolland 69005 Lyon France yes
@Cadastre
@Geotag
6511814 438861957 @Company
@Persons
@UBO
@INPI
ROLLAND ROLLAND-LESBATS Maryse
DoB: 1956-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue des Cèpes 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6511815 438861957 @Company
@Persons
@UBO
@INPI
ROLLAND ROLLAND-LESBATS Maryse
DoB: 1956-09-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue des Cèpes 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
8329337 523676021 @Company
@Persons
@UBO
@INPI
THOUREL ROLLAND Véronique
DoB: 1969-10-04
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Chemin du Rival 31450 Deyme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130752 539738419 @Company
@Persons
@UBO
@INPI
ROLLAND Mathys
DoB: 2011-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Verte Tache 54180 Houdemont FRANCE yes
@Cadastre
@Geotag
10145591 798511432 @Company
@Persons
@UBO
@INPI
ROLLAND Mathys, Loïc
DoB: 2011-06-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Verte Tâche 54180 Houdemont FRANCE
10880850 422044925 @Company
@Persons
@UBO
@INPI
ROLLAND Jacques
DoB: 1936-06-14
PoB: 01333 Saint-André-de-Corcy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantagry 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11819018 532796984 @Company
@Persons
@UBO
@INPI
GAUTIER Frederic
DoB: 1972-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 Rue du Commandant Rolland Parc Monticelli 13008 Marseille FRANCE
11819019 532796984 @Company
@Persons
@UBO
@INPI
GAUTIER Frederic
DoB: 1972-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67-69 Rue du Commandant Rolland Parc Monticelli 13008 Marseille FRANCE
11873975 532886884 @Company
@Persons
@UBO
@INPI
JACOB Helene
DoB: 1979-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Rolland 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11873976 532886884 @Company
@Persons
@UBO
@INPI
JACOB Helene
DoB: 1979-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rolland 13010 Marseille 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.