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 1965-10-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1823685 499009231 @Company
@Persons
@UBO
@INPI
Amsellem Serge
DoB: 1965-04-03
PoB: 13205 MARSEILLE 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 avenue Ledru-Rollin 75011 Paris France
1955830 750793622 @Company
@Persons
@UBO
@INPI
Morizur Fraenkel Sylvie
DoB: 1965-02-10
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris France
2305114 478011307 @Company
@Persons
@UBO
@INPI
SCHLICHTER CHRISTINE
DoB: 1965-10-07
PoB: 93071 SEVRAN (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 bis rue Ledru-Rollin 94100 St Maur des Fosses France
2416678 511931008 @Company
@Persons
@UBO
@INPI
ROSENZWEIG LEVY Rachel
DoB: 1965-10-09
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
2416679 511931008 @Company
@Persons
@UBO
@INPI
ROSENZWEIG LEVY Rachel
DoB: 1965-10-09
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
3318130 481256808 @Company
@Persons
@UBO
@INPI
ARNAUD Floraine
DoB: 1965-10-21
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Ledru-Rollin 3000 Moulins FRANCE
5510965 429826407 @Company
@Persons
@UBO
@INPI
ROLLIN Stéphane
DoB: 1965-10-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Beau Vallon 44190 Gétigné France yes
@Cadastre
@Geotag
5733847 799904388 @Company
@Persons
@UBO
@INPI
VILLE Christophe, Bernard, Jean, Marie
DoB: 1965-10-22
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ledru-Rollin 72600 Mamers FRANCE yes
@Cadastre
@Geotag
5733848 799904388 @Company
@Persons
@UBO
@INPI
VILLE Christophe, Bernard, Jean, Marie
DoB: 1965-10-22
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Ledru-Rollin 72600 Mamers FRANCE yes
@Cadastre
@Geotag
5733851 799904388 @Company
@Persons
@UBO
@INPI
BASTIER VILLE Marie-Laure, Françoise, Jacqueline
DoB: 1965-03-10
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Ledru-Rollin 72600 Mamers FRANCE yes
@Cadastre
@Geotag
7845076 492179122 @Company
@Persons
@UBO
@INPI
JOURNAULT Jean-François
DoB: 1965-07-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue LEDRU ROLLIN 78800 Houilles FRANCE
9653418 397733825 @Company
@Persons
@UBO
@INPI
DENIS HEURTIER Florence
DoB: 1965-10-20
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 rue Rollin 87000 Limoges FRANCE
9661985 404419533 @Company
@Persons
@UBO
@INPI
DENIS HEURTIER Florence
DoB: 1965-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ledru Rollin 87000 Limoges FRANCE
9661986 404419533 @Company
@Persons
@UBO
@INPI
DENIS HEURTIER Florence
DoB: 1965-10-20
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Ledru Rollin 87000 Limoges FRANCE
11858934 500078266 @Company
@Persons
@UBO
@INPI
CARABIT Herair
DoB: 1965-06-13
PoB: BAGDAD IRAQ
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boulevard Ledru Rollin Campagne l'Evêque D8 13015 Marseille FRANCE
12561017 450280581 @Company
@Persons
@UBO
@INPI
HADDAD Farid
DoB: 1965-07-01
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE LEDRU ROLLIN 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415847 304099492 @Company
@Persons
@UBO
@INPI
MAILLET Laurence
DoB: 1965-03-30
PoB: 75119 PARIS XIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LEDRU ROLLIN 84800 L'ISLE SUR LA SORGUE FRANCE
14174134 891177008 @Company
@Persons
@UBO
@INPI
Hurstel Laurent
DoB: 25/10/1965
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
81 avenue Ledru-Rollin 75012 Paris France
14181649 890249170 @Company
@Persons
@UBO
@INPI
Ducroux Laure
DoB: 06/06/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
104 avenue Ledru-Rollin 75011 Paris France
14181650 890249170 @Company
@Persons
@UBO
@INPI
Ducroux Laure
DoB: 06/06/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
104 avenue Ledru-Rollin 75011 Paris France
14773982 782694244 @Company
@Persons
@UBO
@INPI
ROLLIN LAMOUR Véronique, Suzanne
DoB: 1965-07-02
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Staël 75015 Paris 15e Arrondissement 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.