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 1964-06-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430416 420133209 @Company
@Persons
@UBO
@INPI
EL ALAIEJ Mondher
DoB: 1964-08-14
PoB: M SAKEN TUNISIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue LEDRU ROLLIN 94170 Le Perreux-sur-Marne FRANCE
444283 518287826 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1964-07-04
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
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
1052088 400868188 @Company
@Persons
@UBO
@INPI
ROLLIN Bruno
DoB: 1964-04-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LOINVILLE 28170 Thimert-Gâtelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056099 421615444 @Company
@Persons
@UBO
@INPI
MORRIELLO DONATO
DoB: 1964-12-21
PoB: SAN GREGORIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Ledru Rollin 78800 Houilles France
2495978 788479509 @Company
@Persons
@UBO
@INPI
Courtay Robert
DoB: 1964-07-14
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 avenue Ledru-Rollin 75011 Paris France
4719652 533923496 @Company
@Persons
@UBO
@INPI
DERAMBURE Philippe François Marcel
DoB: 1964-08-17
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
4719825 384341269 @Company
@Persons
@UBO
@INPI
CABANNE ALAIN JEAN MICHEL
DoB: 1964-06-15
PoB: ST MAUR (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue LEDRU ROLLIN 94100 ST MAUR FRANCE
4789079 532900917 @Company
@Persons
@UBO
@INPI
EL ALAIEJ Mondher
DoB: 1964-08-14
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
4807462 510305923 @Company
@Persons
@UBO
@INPI
CABANNE Alain
DoB: 1964-06-15
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
5807752 335292553 @Company
@Persons
@UBO
@INPI
ROLLIN Didier
DoB: 1964-04-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Cottages 38140 Rives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7053031 423593417 @Company
@Persons
@UBO
@INPI
SAUVAGET Dominique Michel Alain
DoB: 1964-07-08
PoB: 85158 85 MOUZEUIL SAINT MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Ledru Rollin 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7075382 811850577 @Company
@Persons
@UBO
@INPI
SAUVAGET Dominique
DoB: 1964-07-08
PoB: 85158 Mouzeuil-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Ledru-Rollin 17300 Rochefort FRANCE
7315025 820664704 @Company
@Persons
@UBO
@INPI
GRENIER Michel
DoB: 1964-05-04
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ledru-Rollin 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315026 820664704 @Company
@Persons
@UBO
@INPI
GRENIER Michel
DoB: 1964-05-04
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ledru-Rollin 3630 Désertines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8377456 802524231 @Company
@Persons
@UBO
@INPI
ROLLIN Frank, Nicolas, Olivier
DoB: 1964-12-02
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Capitaine Desserteaux 73700 Bourg-Saint-Maurice FRANCE
9110234 483678090 @Company
@Persons
@UBO
@INPI
ROUSSIER CEUGNART Florence
DoB: 1964-06-19
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rollin 59370 Mons-en-Baroeul France
9110235 483678090 @Company
@Persons
@UBO
@INPI
ROUSSIER CEUGNART Florence
DoB: 1964-06-19
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rollin 59370 Mons-en-Baroeul France
9155261 539605816 @Company
@Persons
@UBO
@INPI
ROUSSIER CEUGNART Florence
DoB: 1964-06-19
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Rollin 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9155262 539605816 @Company
@Persons
@UBO
@INPI
ROUSSIER CEUGNART Florence
DoB: 1964-06-19
PoB: 42095 FIRMINY (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Rollin 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9661984 404419533 @Company
@Persons
@UBO
@INPI
HEURTIER Christian
DoB: 1964-11-19
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ledru Rollin 87000 Limoges FRANCE
9932631 749984290 @Company
@Persons
@UBO
@INPI
ROLLIN Bruno
DoB: 1964-04-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de l'Aulnerie 49125 Briollay FRANCE
10113836 413780867 @Company
@Persons
@UBO
@INPI
MAIRE ROLLIN Marielle Michele
DoB: 1964-06-25
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE GABRIEL MOUILLERON 54000 NANCY FRANCE
10153691 388317174 @Company
@Persons
@UBO
@INPI
MAIRE (DIVORCEE ROLLIN) Marielle Michelle Helene
DoB: 1964-06-25
PoB: THIONVILLE (MOSELLE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE DE LA VISITATION 54000 NANCY FRANCE
10215547 352966956 @Company
@Persons
@UBO
@INPI
ROLLIN CAIRON Marie-Christine Yvonne
DoB: 1964-06-05
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sériers 15100 Neuvéglise-sur-Truyère France
12196383 531236131 @Company
@Persons
@UBO
@INPI
BADO SILVEIRA Fabrice
DoB: 1964-02-06
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ledru Rollin 92150 Suresnes FRANCE
12218469 325307858 @Company
@Persons
@UBO
@INPI
BADO Fabrice
DoB: 1964-02-06
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LEDRU ROLLIN 92150 Suresnes FRANCE
12273593 791208945 @Company
@Persons
@UBO
@INPI
SAJUS BADO Anne
DoB: 1964-10-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ledru Rollin 92150 Suresnes FRANCE
12273594 791208945 @Company
@Persons
@UBO
@INPI
SAJUS BADO Anne
DoB: 1964-10-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ledru Rollin 92150 Suresnes FRANCE
12273595 791208945 @Company
@Persons
@UBO
@INPI
BADO Fabrice
DoB: 1964-02-06
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ledru Rollin 92150 Suresnes FRANCE
12417312 785311002 @Company
@Persons
@UBO
@INPI
BADO Fabrice
DoB: 1964-02-06
PoB: MONTEVIDEO URUGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ledru Rollin 92150 Suresnes FRANCE
16115411 400868188 @Company
@Persons
@UBO
@INPI
ROLLIN Bruno
DoB: 1964-04-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LOINVILLE 28170 Thimert-Gâtelles France yes
@Cadastre
@Geotag

 

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.