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 1963-05-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821094 403807670 @Company
@Persons
@UBO
@INPI
DELOMIER DELOMIER ROLLIN Florence Claude
DoB: 1963-12-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826728 508064391 @Company
@Persons
@UBO
@INPI
DELOMIER ROLLIN Florence Claude
DoB: 1963-12-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Quai Saint-Vincent 69001 Lyon France
2400243 479987448 @Company
@Persons
@UBO
@INPI
Suele Fournier Maria
DoB: 1963-06-09
PoB: Goteborg SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Ledru-Rollin 75012 Paris France
7015517 753757434 @Company
@Persons
@UBO
@INPI
DADIC Matko
DoB: 1963-10-02
PoB: Split (11) CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ledru-Rollin 36000 Châteauroux FRANCE
7293952 790421713 @Company
@Persons
@UBO
@INPI
ROLLIN Gilles René
DoB: 1963-05-25
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Jules Geraudel 51300 Vitry-le-François France
7430565 434373502 @Company
@Persons
@UBO
@INPI
DAVID Patrick Christian Jean
DoB: 1963-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. LEDRU ROLLIN 34800 CLERMONT L'HERAULT FRANCE
7433447 412789778 @Company
@Persons
@UBO
@INPI
DAVID Patrick Christian Jean
DoB: 1963-10-08
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. LEDRU ROLLIN 34800 CLERMONT L'HERAULT FRANCE
7433448 412789778 @Company
@Persons
@UBO
@INPI
DAVID Patrick Christian Jean
DoB: 1963-10-08
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BD. LEDRU ROLLIN 34800 CLERMONT L'HERAULT FRANCE
8704472 418943700 @Company
@Persons
@UBO
@INPI
ROLLIN Philippe Marie
DoB: 1963-11-07
PoB: 63113 CLERMONT FD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES BAILLARDES LE CHEIX SUR MORGE 63200 RIOM FRANCE
11038641 443649231 @Company
@Persons
@UBO
@INPI
ROLLIN Patrick
DoB: 1963-05-25
PoB: HELLEMMES LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JOSEPH NOEL DROCOURT 62320 ROUVROY FRANCE
11487125 437554819 @Company
@Persons
@UBO
@INPI
ROLLIN Nathalie
DoB: 1963-09-02
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES RENTES 21490 VAROIS ET CHAIGNOT FRANCE yes
@Cadastre
@Geotag
11523569 402158463 @Company
@Persons
@UBO
@INPI
ROLLIN Nathalie Marie-Claude
DoB: 1963-09-02
PoB: DARNEY (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. RAYMOND POINCARE 21000 DIJON FRANCE
11609990 508064391 @Company
@Persons
@UBO
@INPI
DELOMIER ROLLIN Florence Claude
DoB: 1963-12-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue 1562 42170 Saint-Just-Saint-Rambert FRANCE
12247937 432067601 @Company
@Persons
@UBO
@INPI
PICARD Emmanuel
DoB: 1963-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34/36 Avenue LEDRU ROLLIN 75012 Paris FRANCE
12382849 808513683 @Company
@Persons
@UBO
@INPI
AMMOUNE Mohamed
DoB: 1963-01-19
PoB: TAQHZOUT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Rollin 78800 Houilles 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.