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 1968-01-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703812 838939429 @Company
@Persons
@UBO
@INPI
GARRAUD Joachim
DoB: 1968-09-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 B Rue Ledru Rollin 92500 Rueil-Malmaison FRANCE
2202255 532087715 @Company
@Persons
@UBO
@INPI
Elkoubi Elie
DoB: 1968-11-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Ledru-Rollin 94170 Le Perreux Sur Marne France
2276300 329870646 @Company
@Persons
@UBO
@INPI
Razon Robain Anne
DoB: 1968-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris France
2276302 329870646 @Company
@Persons
@UBO
@INPI
Razon Robain Anne
DoB: 1968-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris France
2510283 450208459 @Company
@Persons
@UBO
@INPI
Rollin Dominique
DoB: 1968-03-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Coudanne 33200 Bordeaux France
4805017 438923302 @Company
@Persons
@UBO
@INPI
PRINCE Frederic
DoB: 1968-08-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Avenue LEDRU ROLLIN 94170 Le Perreux-sur-Marne FRANCE
5052024 539268078 @Company
@Persons
@UBO
@INPI
ROLLIN Dominique
DoB: 1968-03-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Châteaudun 92100 Boulogne-Billancourt France
5229959 809198732 @Company
@Persons
@UBO
@INPI
ROLLIN HEMERY Emmanuelle, Maria, Eva
DoB: 1968-01-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Ecluse - Pierrelay Maison de l'Ecluse 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5238080 491281978 @Company
@Persons
@UBO
@INPI
ROLLIN HEMERY Emmanuelle
DoB: 1968-01-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE L'ECLUSE - PIERRELAY MAISON DE L'ECLUSE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
6241837 572009603 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Jean
DoB: 1968-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
7102471 448045906 @Company
@Persons
@UBO
@INPI
BODET SAUVAGET Sylvie Louisette Françoise
DoB: 1968-07-28
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Ledru Rollin 17300 ROCHEFORT FRANCE
7313191 532106010 @Company
@Persons
@UBO
@INPI
CAPELLE Bruno Raymond Christophe
DoB: 1968-02-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ledru-Rollin 3170 Doyet FRANCE
9185956 825122153 @Company
@Persons
@UBO
@INPI
LOOTVOET ROLLIN Laetitia
DoB: 1968-09-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Henri Matisse 59237 Verlinghem France yes
@Cadastre
@Geotag
10601583 404282667 @Company
@Persons
@UBO
@INPI
ROLLIN Stephane Daniel
DoB: 1968-07-08
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Notre Dame 7700 Bourg-Saint-Andéol France
11489324 403590995 @Company
@Persons
@UBO
@INPI
ROLLIN RICHET Florence Yvette Renee
DoB: 1968-04-02
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES BELLES FILLES 21420 PERNAND VERGELESSES FRANCE yes
@Cadastre
@Geotag
11556074 498546258 @Company
@Persons
@UBO
@INPI
ROLLIN RICHET Florence Yvette Renee
DoB: 1968-04-02
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU BOIS DE NOEL 21420 PERNAND VERGELESSES FRANCE yes
@Cadastre
@Geotag
13559154 491409066 @Company
@Persons
@UBO
@INPI
MABILLE ROLLIN Nathalie Marie Pascaline
DoB: 1968-05-01
PoB: 92002 Antony (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
62, boulevard des Canuts 69004 Lyon France
14147217 413812470 @Company
@Persons
@UBO
@INPI
Agneray Emmanuel
DoB: 01/12/1968
PoB: Calais FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Ledru-Rollin 75012 Paris France
14720452 508741451 @Company
@Persons
@UBO
@INPI
CURTET Laurent
DoB: 28/04/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
162 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
14720465 508741808 @Company
@Persons
@UBO
@INPI
CURTET Laurent
DoB: 28/04/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
162 rue Ledru Rollin 94100 Saint-Maur-des-Fossés France
14720478 508741766 @Company
@Persons
@UBO
@INPI
CURTET Laurent
DoB: 28/04/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
162 rue Ledru Rollin 94100 Saint-Maur-des-Fossés 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.