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 1963-06-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165359 389589375 @Company
@Persons
@UBO
@INPI
ROLLET François, Marie, Michel
DoB: 1963-06-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue DE L'ASSOMPTION 75016 Paris FRANCE
2604119 378600373 @Company
@Persons
@UBO
@INPI
TREMPE ROLLET Martine Raymonde Marguerite
DoB: 1963-12-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Pins 30230 Bouillargues France
2637132 479612160 @Company
@Persons
@UBO
@INPI
TREMPE ROLLET Martine
DoB: 1963-12-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Vivier 26140 Albon France yes
@Cadastre
@Geotag
2637133 479612160 @Company
@Persons
@UBO
@INPI
TREMPE ROLLET Martine
DoB: 1963-12-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Vivier 26140 Albon France yes
@Cadastre
@Geotag
2656742 523859205 @Company
@Persons
@UBO
@INPI
TREMPE ROLLET Martine Raymonde Marguerite
DoB: 1963-12-15
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse des Pins 30230 Bouillargues France
3244578 341293116 @Company
@Persons
@UBO
@INPI
ROLLET Jean Yves
DoB: 1963-06-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Feuillata 69620 Saint-Vérand France
3723217 492418611 @Company
@Persons
@UBO
@INPI
ROLLET Denis
DoB: 1963-01-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1575 ROUTE DE LA CROISETTE 74160 COLLONGES SOUS SALEVE FRANCE yes
@Cadastre
@Geotag
3723218 492418611 @Company
@Persons
@UBO
@INPI
ROLLET Denis
DoB: 1963-01-09
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1575 ROUTE DE LA CROISETTE 74160 COLLONGES SOUS SALEVE FRANCE yes
@Cadastre
@Geotag
8116999 803010032 @Company
@Persons
@UBO
@INPI
ROLLET Pascal
DoB: 1963-03-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel 27270 Ferrières-Saint-Hilaire FRANCE
8563582 452342629 @Company
@Persons
@UBO
@INPI
ROLLET Patrick Pascal
DoB: 1963-01-19
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE LA VILLENEUVE 71380 ST MARCEL FRANCE
8570685 326863115 @Company
@Persons
@UBO
@INPI
DURAND Alain Marcel
DoB: 1963-06-12
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE RESIDENCE ROLLET 71400 AUTUN FRANCE
8759927 752536177 @Company
@Persons
@UBO
@INPI
ROLLET Thierry
DoB: 1963-06-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Clermont 63350 Joze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8759928 752536177 @Company
@Persons
@UBO
@INPI
ROLLET Thierry
DoB: 1963-06-04
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Clermont 63350 Joze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553446 422966465 @Company
@Persons
@UBO
@INPI
CHIAPPE Philippe, Marcel, Claude
DoB: 1963-11-21
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE DU CLOS ROLLET 76240 BELBEUF FRANCE
12553595 478714918 @Company
@Persons
@UBO
@INPI
CHIAPPE Philippe, Marcel, Claude
DoB: 1963-11-21
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE DU CLOS ROLLET 76240 BELBEUF FRANCE
13288729 494047442 @Company
@Persons
@UBO
@INPI
ROLLET BOUVIER PEYRET Christine Noëlle
DoB: 1963-12-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Buros Berlanne 64160 Morlaàs FRANCE
13288730 494047442 @Company
@Persons
@UBO
@INPI
ROLLET BOUVIER PEYRET Christine Noëlle
DoB: 1963-12-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Buros Berlanne 64160 Morlaàs FRANCE
15416648 379904477 @Company
@Persons
@UBO
@INPI
ROLLET François Marie Michel
DoB: 1963-06-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Foucher Lepelletier 92130 Issy-les-Moulineaux 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.