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 ROLLET 1958-05-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
799230 501747398 @Company
@Persons
@UBO
@INPI
BARBE ROLLET Christine Danielle
DoB: 1958-12-26
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Abel 75012 Paris France
799231 501747398 @Company
@Persons
@UBO
@INPI
BARBE ROLLET Christine Danielle
DoB: 1958-12-26
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Abel 75012 Paris France
939240 480235035 @Company
@Persons
@UBO
@INPI
ROLLET DURAND Sylvie
DoB: 1958-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 B Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
5098562 480235035 @Company
@Persons
@UBO
@INPI
ROLLET DURAND Sylvie
DoB: 1958-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 B Place Lassalle 69450 Saint-Cyr-au-Mont-d'Or France
7278497 815194956 @Company
@Persons
@UBO
@INPI
ROLLET BARRE Sylvie Eliane Ghislaine
DoB: 1958-06-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de Liège 75009 Paris France
7302925 324745025 @Company
@Persons
@UBO
@INPI
ROLLET Bruno Roger Louis
DoB: 1958-01-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
7302926 324745025 @Company
@Persons
@UBO
@INPI
ROLLET Bruno Roger Louis
DoB: 1958-01-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Massez 51460 Courtisols France yes
@Cadastre
@Geotag
10317425 401848163 @Company
@Persons
@UBO
@INPI
YILDIRIM Ruhi
DoB: 1958-12-01
PoB: KARAKOCAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin colonel Rollet Immeuble les Mouettes 73100 Aix-les-Bains FRANCE
10317426 401848163 @Company
@Persons
@UBO
@INPI
YILDIRIM YILDIRIM Hubriye
DoB: 1958-02-07
PoB: ALTINOLUK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Colonel Rollet 73100 Aix-les-Bains FRANCE
10697335 824118160 @Company
@Persons
@UBO
@INPI
ROLLET LARATTE Noëlle, Huguette, Laurette
DoB: 1958-12-12
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Grande rue 10170 Rhèges FRANCE
11387952 533126959 @Company
@Persons
@UBO
@INPI
ROLLET ERMANO Marie-Christine
DoB: 1958-07-05
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Du Beau Soleil 27530 Ézy-sur-Eure FRANCE yes
@Cadastre
@Geotag
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.