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 1973-04-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086367 797856234 @Company
@Persons
@UBO
@INPI
Rollin Thomas Daniel Patrick
DoB: 1973-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
2086368 797856234 @Company
@Persons
@UBO
@INPI
Rollin Thomas Daniel Patrick
DoB: 1973-04-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
2267590 303410146 @Company
@Persons
@UBO
@INPI
Rollin Moreau Muriel
DoB: 1973-02-14
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
3 boulevard des Sablons 92200 Neuilly Sur Seine France
2444249 443467188 @Company
@Persons
@UBO
@INPI
Dhérissard Guillaume
DoB: 1973-09-26
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
54 avenue Ledru-Rollin 75012 Paris France
4298823 819202557 @Company
@Persons
@UBO
@INPI
CATREN Gabriel
DoB: 1973-09-09
PoB: Buenos Aires ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ledru Rollin 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719096 809557952 @Company
@Persons
@UBO
@INPI
GRINDATTO Adrien
DoB: 1973-10-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4719097 809557952 @Company
@Persons
@UBO
@INPI
GRINDATTO Adrien
DoB: 1973-10-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4778125 485234686 @Company
@Persons
@UBO
@INPI
GALLAIRE Karine
DoB: 1973-02-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
7448118 533629234 @Company
@Persons
@UBO
@INPI
VILA Stéphanie
DoB: 1973-03-02
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4b boulevard Ledru Rollin le palais Berain 34000 Montpellier FRANCE
7448119 533629234 @Company
@Persons
@UBO
@INPI
VILA Stéphanie
DoB: 1973-03-02
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4b boulevard Ledru Rollin le palais Berain 34000 Montpellier FRANCE
8158597 812556694 @Company
@Persons
@UBO
@INPI
DUTRIEUX Amélie
DoB: 1973-02-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Ledru-Rollin 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158598 812556694 @Company
@Persons
@UBO
@INPI
DUTRIEUX Amélie
DoB: 1973-02-01
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ledru-Rollin 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10814082 827995358 @Company
@Persons
@UBO
@INPI
ROLLIN Christophe Jacques Jean André
DoB: 1973-01-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue De Grattepanche 80160 Oresmaux France yes
@Cadastre
@Geotag
10814083 827995358 @Company
@Persons
@UBO
@INPI
ROLLIN Christophe Jacques Jean André
DoB: 1973-01-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue De Grattepanche 80160 Oresmaux France yes
@Cadastre
@Geotag
10840912 502853591 @Company
@Persons
@UBO
@INPI
ROLLIN Christophe Jacques Jean André
DoB: 1973-01-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue De Grattepanche 80160 Oresmaux France yes
@Cadastre
@Geotag
10980662 515198463 @Company
@Persons
@UBO
@INPI
BOULMONT Karim
DoB: 1973-03-23
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Ledru-Rollin 62680 Méricourt FRANCE
12347969 520037748 @Company
@Persons
@UBO
@INPI
RAFFIN Frédéric
DoB: 1973-07-05
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Ledru Rollin 92150 Suresnes FRANCE
14153918 797856234 @Company
@Persons
@UBO
@INPI
Rollin Thomas Daniel Patrick
DoB: 02/04/1973
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
37 rue Cortambert 75016 Paris France yes
@Cadastre
@Geotag
15898901 444837173 @Company
@Persons
@UBO
@INPI
ROLLIN Thomas Daniel Patrick
DoB: 1973-04-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Cortambert 75016 Paris 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.