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 1960-05-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3208772 378918718 @Company
@Persons
@UBO
@INPI
ROLLET LE DOARE Cathy Yvonne Augustine
DoB: 1960-02-20
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 Avenue Octave Butin 60280 Margny-lès-Compiègne FRANCE
3242012 529598518 @Company
@Persons
@UBO
@INPI
ROLLET Olivier
DoB: 1960-11-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Fraizier 1990 Relevant France yes
@Cadastre
@Geotag
3617211 332252683 @Company
@Persons
@UBO
@INPI
ROLLET Rene
DoB: 1960-01-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mont 71960 La Roche-Vineuse France
7025896 393848270 @Company
@Persons
@UBO
@INPI
ROLLET Didier
DoB: 1960-05-11
PoB: 36106 LUZERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BOUDRE 36800 LUZERET FRANCE
7031532 531591535 @Company
@Persons
@UBO
@INPI
ROLLET Didier
DoB: 1960-05-11
PoB: 36106 Luzeret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Boudre 36800 Luzeret FRANCE
9823637 412485708 @Company
@Persons
@UBO
@INPI
DOUIS ROLLET Nadine
DoB: 1960-11-06
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE PERE POPIELUSKO 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10856220 331887406 @Company
@Persons
@UBO
@INPI
ROLLET Olivier Jean
DoB: 1960-11-09
PoB: 69264 VILLEFRANCHE SUR SAONE 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRAIZIER 1990 RELEVANT FRANCE
10915670 801002825 @Company
@Persons
@UBO
@INPI
ROLLET Olivier, Jean
DoB: 1960-11-09
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fraizier 1990 Relevant 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.