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 1967-05-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1614541 337944599 @Company
@Persons
@UBO
@INPI
LESCLOUPE Olivier Pierre
DoB: 1967-12-31
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue LEDRU ROLLIN 94200 Ivry-sur-Seine FRANCE
2333667 521443077 @Company
@Persons
@UBO
@INPI
BERMANN Patrice
DoB: 1967-01-01
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
2333668 521443077 @Company
@Persons
@UBO
@INPI
BERMANN Patrice
DoB: 1967-01-01
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Ledru-Rollin 75012 Paris France
2342235 512886987 @Company
@Persons
@UBO
@INPI
Hortion Alain
DoB: 1967-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 avenue Ledru-Rollin 75011 Paris France
3030262 477594196 @Company
@Persons
@UBO
@INPI
ROLLIN QUENTIN Annie
DoB: 1967-05-29
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue DU COLONEL REDER 55150 Saint-Laurent-sur-Othain France
6220297 794136283 @Company
@Persons
@UBO
@INPI
SISSAKIAN Jean François
DoB: 1967-08-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Avenue Ledru Rollin 75011 Paris FRANCE
8017978 800900292 @Company
@Persons
@UBO
@INPI
BOURSIN Géraud
DoB: 1967-04-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue Ledru-Rollin 75012 Paris France
8041068 817993942 @Company
@Persons
@UBO
@INPI
FAYET VOISINET-JEDEAU Carole
DoB: 1967-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Ledru Rollin 37000 Tours France
8045110 815356613 @Company
@Persons
@UBO
@INPI
FAYET VOISINET-JEDEAU Carole Eugénie
DoB: 1967-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Ledru Rollin 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045111 815356613 @Company
@Persons
@UBO
@INPI
FAYET VOISINET-JEDEAU Carole Eugénie
DoB: 1967-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Ledru Rollin 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060355 817553076 @Company
@Persons
@UBO
@INPI
FAYET VOISINET-JEDEAU Carole
DoB: 1967-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Ledrun Rollin 37000 Tours France
11495738 412966053 @Company
@Persons
@UBO
@INPI
RENAUDIN Eric
DoB: 1967-07-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE LE DRU ROLLIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
14619788 833691041 @Company
@Persons
@UBO
@INPI
DUCHENE ROLLIN Magali, Paulette, Raymonde
DoB: 1967-02-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Place Saint-Léger 73000 Chambéry FRANCE
14626729 337944599 @Company
@Persons
@UBO
@INPI
LESCLOUPE Olivier Pierre
DoB: 1967-12-31
PoB: 40192 "Mont-de-Marsan" (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue LEDRU ROLLIN 94200 Ivry-sur-Seine 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.