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 1970-05-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1203442 799393913 @Company
@Persons
@UBO
@INPI
DA CUNHA FERREIRA Carlos
DoB: 1970-04-11
PoB: MERELIM PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue Ledru Rollin 93290 Tremblay-en-France FRANCE
1735280 818283970 @Company
@Persons
@UBO
@INPI
Gautier Yoan Sophie
DoB: 1970-04-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1805002 453758831 @Company
@Persons
@UBO
@INPI
Rollin Tournier Maylis
DoB: 1970-02-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 rue d'Aguessau 92100 Boulogne-Billancourt France
1841840 808229561 @Company
@Persons
@UBO
@INPI
Rollin Maÿlis
DoB: 1970-02-10
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne-Billancourt France
2324134 482758067 @Company
@Persons
@UBO
@INPI
ROLLIN TOURNIER MAYLIS
DoB: 1970-02-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue d'Aguesseau 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2417045 819287228 @Company
@Persons
@UBO
@INPI
Bergaud Laurent
DoB: 1970-02-11
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Rollin 75005 Paris France
2744943 510830623 @Company
@Persons
@UBO
@INPI
ROLLIN PLANCON Béatrice
DoB: 1970-08-19
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Maurice Jourdan 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2744944 510830623 @Company
@Persons
@UBO
@INPI
ROLLIN PLANCON Béatrice
DoB: 1970-08-19
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Maurice Jourdan 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068738 775944721 @Company
@Persons
@UBO
@INPI
BARRELET Jérôme Charles
DoB: 1970-12-12
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Ledru-Rollin 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253783 379617665 @Company
@Persons
@UBO
@INPI
DESMARIS Patrick
DoB: 1970-10-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Rollin 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269701 800424855 @Company
@Persons
@UBO
@INPI
DESMARIS Patrick
DoB: 1970-10-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Rollin 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269702 800424855 @Company
@Persons
@UBO
@INPI
DESMARIS Patrick
DoB: 1970-10-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Rollin 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4743570 803191428 @Company
@Persons
@UBO
@INPI
SETTI Jean Claude
DoB: 1970-06-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Bis Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
4743571 803191428 @Company
@Persons
@UBO
@INPI
SETTI Jean Claude
DoB: 1970-06-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Bis Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
5030190 822062154 @Company
@Persons
@UBO
@INPI
URUCU Petrisor
DoB: 1970-02-20
PoB: Giurgiu Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 B Rue de la Grange Rollin 69400 Limas France
6513198 501468821 @Company
@Persons
@UBO
@INPI
GERARD Guillaume
DoB: 1970-08-02
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Ledru-Rollin 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428610 510413206 @Company
@Persons
@UBO
@INPI
PITMAN Timothy James
DoB: 1970-01-09
PoB: Brentwood ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Ledru Rollin 34000 Montpellier FRANCE
8060229 517421012 @Company
@Persons
@UBO
@INPI
ROLLIN Sabrina Reine Yvette
DoB: 1970-11-24
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Roncières 37230 Fondettes France
8063601 350458386 @Company
@Persons
@UBO
@INPI
GARDEREAU Delphine Nicole Claudie
DoB: 1970-02-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence le Verdi 9-11 avenue Ledru-Rollin 75012 Paris France
8273076 810037325 @Company
@Persons
@UBO
@INPI
HART Emanuel
DoB: 1970-01-30
PoB: Taos Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Avenue Ledru-Rollin Chez M Kaleka 75012 Paris France
10686453 493435655 @Company
@Persons
@UBO
@INPI
FAIVRE GIRONDIN Delphine, Françoise
DoB: 1970-09-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Rollin 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12349180 411393218 @Company
@Persons
@UBO
@INPI
LE DUFF Erwan
DoB: 1970-05-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue LEDRU ROLLIN 92150 Suresnes FRANCE
12900513 488137373 @Company
@Persons
@UBO
@INPI
PEYTHIEU THIBAUT Christine
DoB: 1970-02-11
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Ledru Rollin 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12910089 490221041 @Company
@Persons
@UBO
@INPI
STROPPA CANIAUX Aline
DoB: 1970-04-02
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ledru Rollin 8500 Revin France
14667932 448013516 @Company
@Persons
@UBO
@INPI
ROLLIN GUILHEM DE POTHEAU Quitterie Françoise Marie-Henriette
DoB: 1970-05-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Charité 69002 Lyon France
16174779 448013516 @Company
@Persons
@UBO
@INPI
ROLLIN GUILHEM DE POTHEAU Quitterie Françoise Marie-Henriette
DoB: 1970-05-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de la Charité 69002 Lyon 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.