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 ROLLIN 1952-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183439 424166783 @Company
@Persons
@UBO
@INPI
GUILLARD POLONI Martine, Dominique
DoB: 1952-06-15
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée Ledru Rollin 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1751528 408631240 @Company
@Persons
@UBO
@INPI
PALIES BES ANNE MARGUERITE LOUISE
DoB: 1952-12-09
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
1855310 310801501 @Company
@Persons
@UBO
@INPI
COFIGAD
DoB: 340119197
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41/43 avenue Ledru-Rollin 75012 Paris France
1961452 822623583 @Company
@Persons
@UBO
@INPI
Desbruères Laurent
DoB: 1952-10-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 bis rue Ledru Rollin 92150 Suresnes France
2338153 333162337 @Company
@Persons
@UBO
@INPI
S H P
DoB: 421090267
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41-43 avenue Ledru-Rollin 75012 Paris France
2387347 825296858 @Company
@Persons
@UBO
@INPI
Menet Olivier
DoB: 1952-07-09
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387349 825296858 @Company
@Persons
@UBO
@INPI
Menet Olivier
DoB: 1952-07-09
PoB: Baden Baden ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2474536 450281209 @Company
@Persons
@UBO
@INPI
BONHENRY PATRICK
DoB: 1952-12-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 avenue Ledru-Rollin 75011 Paris France
2474537 450281209 @Company
@Persons
@UBO
@INPI
BONHENRY PATRICK
DoB: 1952-12-17
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Ledru-Rollin 75011 Paris France
3105899 434241683 @Company
@Persons
@UBO
@INPI
ROLLIN TAFFOUREAU Laurence Suzanne Michèle
DoB: 1952-09-05
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse des Roseaux 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3105900 434241683 @Company
@Persons
@UBO
@INPI
ROLLIN TAFFOUREAU Laurence Suzanne Michèle
DoB: 1952-09-05
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Roseaux 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3382222 957810690 @Company
@Persons
@UBO
@INPI
SAS SOCIETE HOTELIERE DE L'OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41-43 Avenue Ledru Rollin PARIS 75012 Paris FRANCE
4782894 403222482 @Company
@Persons
@UBO
@INPI
MAUGARS JEAN-LUC
DoB: 1952-07-05
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698572 277200010 @Company
@Persons
@UBO
@INPI
MAIRIE DE LA FERTE BERNARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Viet 72400 La ferté Bernard FRANCE yes
@Cadastre
@Geotag
5724564 810939462 @Company
@Persons
@UBO
@INPI
KONECKI BURLOT Dominique
DoB: 1952-09-22
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 place Ledru-Rollin 72400 La ferte Bernard FRANCE
8152968 419311337 @Company
@Persons
@UBO
@INPI
ROLLIN Gilles Michel
DoB: 1952-02-19
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Grenade 31700 Blagnac France yes
@Cadastre
@Geotag
8152982 419311337 @Company
@Persons
@UBO
@INPI
ROLLIN Gilles Michel
DoB: 1952-02-19
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Grenade 31700 Blagnac France yes
@Cadastre
@Geotag
11181301 380487017 @Company
@Persons
@UBO
@INPI
SOCIETE HOTELIERE DE L'OUEST
DoB: 310801501
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41-43 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
14757038 822767075 @Company
@Persons
@UBO
@INPI
DI MAMBRO Henri Raymond Robert
DoB: 1952-10-29
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue Rollin Régnier 94600 Choisy-le-Roi 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.