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 1964-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696532 538916560 @Company
@Persons
@UBO
@INPI
ANGIBOUST Eric
DoB: 1964-02-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Avenue Ledru-Rollin 75012 Paris FRANCE
2147343 378955405 @Company
@Persons
@UBO
@INPI
LAVOLE LAURENT
DoB: 1964-07-30
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Rollin 75005 Paris France
3106117 528619844 @Company
@Persons
@UBO
@INPI
ROLLIN Bruno
DoB: 1964-10-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pierre Curie 30000 Nîmes France
4802367 419515135 @Company
@Persons
@UBO
@INPI
MARTIN Eric Lucien
DoB: 1964-07-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LEDRU ROLLIN 94170 Le Perreux-sur-Marne FRANCE
4802368 419515135 @Company
@Persons
@UBO
@INPI
MARTIN Eric Lucien
DoB: 1964-07-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue LEDRU ROLLIN 94170 Le Perreux-sur-Marne FRANCE
7033380 422157750 @Company
@Persons
@UBO
@INPI
MONESTIER MICHEL Sophie
DoB: 1964-04-23
PoB: VILLINGEN EN FORET NOIRE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ledru-Rollin 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7033381 422157750 @Company
@Persons
@UBO
@INPI
MONESTIER MICHEL Sophie
DoB: 1964-04-23
PoB: VILLINGEN EN FORET NOIRE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Ledru-Rollin 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
10106711 494857659 @Company
@Persons
@UBO
@INPI
ROLLIN Pierre-Jean Gilbert Aime
DoB: 1964-04-30
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ECOLES 54360 MONT SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
10116586 345212138 @Company
@Persons
@UBO
@INPI
ROLLIN Pierre-Jean Gilbert Aime
DoB: 1964-04-30
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ALSACE 54360 BLAINVILLE SUR L'EAU FRANCE
10121540 345356273 @Company
@Persons
@UBO
@INPI
ROLLIN Pierre Jean Gilbert Aime
DoB: 1964-04-30
PoB: LAXOU (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE D'ALSACE 54360 BLAINVILLE SUR L'EAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138325 495044356 @Company
@Persons
@UBO
@INPI
GALLET Sophie Carmen
DoB: 1964-12-29
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LEDRU ROLLIN 24000 PERIGUEUX FRANCE
11138326 495044356 @Company
@Persons
@UBO
@INPI
GALLET Sophie Carmen
DoB: 1964-12-29
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE LEDRU ROLLIN 24000 PERIGUEUX FRANCE
13716919 404228496 @Company
@Persons
@UBO
@INPI
PASTEL Pierre
DoB: 1964-12-10
PoB: RIVIERE PILOTE(972)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rollin 97211 Riviere-Pilote 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.