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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROLLIN 1974-05-07 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 535401 | 831332283 @Company @Persons @UBO @INPI |
Laviale Rollin Cécile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Normandie Building 1 quai George V 76051 Le Havre CEDEX France | ||
| 1714703 | 493690440 @Company @Persons @UBO @INPI |
Cornuau Angiboust Anne DoB: 1974-11-26 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
64 avenue Ledru-Rollin 75012 Paris France | ||
| 1726184 | 482547080 @Company @Persons @UBO @INPI |
ALLAL YTZHAK DoB: 1974-06-22 PoB: 06088 NICE (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 avenue Ledru-Rollin 94170 Le Perreux sur Marne France | ||
| 1821978 | 572155521 @Company @Persons @UBO @INPI |
Laviale Rollin Cecile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2300 rue des Hellandes Angerville l'Orche 76280 ANGERVILLE L ORCHER France | ||
| 1998162 | 810489963 @Company @Persons @UBO @INPI |
Bari Massoud DoB: 1974-01-26 PoB: Kaboul AFGHANISTAN P.Physique Quality: Président @OCCRP Alef @WC |
47 avenue Ledru-Rollin 93290 Tremblay-en-France France | ||
| 2048987 | 378152664 @Company @Persons @UBO @INPI |
Laviale Rollin Cécile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2300 rue des Hellandes 76280 Angerville-l'Orcher France | yes @Cadastre @Geotag |
|
| 2266584 | 582138236 @Company @Persons @UBO @INPI |
Laviale Rollin Cecile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2300 rue des Hellandes 76280 Angerville L Orcher France | yes @Cadastre @Geotag |
|
| 2334857 | 517533667 @Company @Persons @UBO @INPI |
Laviale Rollin Cécile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
120 rue Jules Siegfried BP 125 76051 Le Havre CEDEX France | ||
| 2452547 | 381003268 @Company @Persons @UBO @INPI |
Laviale Rollin Cécile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2300 rue des Hellandes 76280 Angerville-l'Orcher France | ||
| 2492253 | 393533849 @Company @Persons @UBO @INPI |
LAVIALE ROLLIN CECILE THERESE MARIE DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2300 rue des Hellandes Angerville 76280 ANGERVILLE L ORCHER France | ||
| 4718756 | 822718516 @Company @Persons @UBO @INPI |
BEGUIN Thomas DoB: 1974-05-07 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Impasse Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE | ||
| 5756152 | 501944128 @Company @Persons @UBO @INPI |
ROLLIN Stéphane Jean-Christian DoB: 1974-05-07 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit Picheres 47310 Moirax FRANCE | yes @Cadastre @Geotag |
|
| 5756153 | 501944128 @Company @Persons @UBO @INPI |
ROLLIN Stéphane Jean-Christian DoB: 1974-05-07 PoB: 47001 Agen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
lieu dit Picheres 47310 Moirax FRANCE | yes @Cadastre @Geotag |
|
| 5777470 | 345274880 @Company @Persons @UBO @INPI |
ROLLIN Stéphane Jean-Christian DoB: 1974-05-07 PoB: 47001 Agen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 rue de Cartou 47000 Agen FRANCE | ||
| 6930035 | 515104537 @Company @Persons @UBO @INPI |
LEFEVRE Thierry DoB: 1974-07-25 PoB: 02408 LAON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
227 rue LEDRU ROLLIN 51100 Reims FRANCE | ||
| 9296378 | 485367478 @Company @Persons @UBO @INPI |
KINDT ROUSSEAU Nathalie Marie Virginie DoB: 1974-07-29 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 AVENUE LEDRU ROLLIN 75011 PARIS 11 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10986737 | 792904666 @Company @Persons @UBO @INPI |
ROLLIN Fabien DoB: 1974-07-24 PoB: 62048 Auchel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Domaine du Haras 62113 Verquigneul FRANCE | yes @Cadastre @Geotag |
|
| 10986738 | 792904666 @Company @Persons @UBO @INPI |
ROLLIN Fabien DoB: 1974-07-24 PoB: 62048 Auchel FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Domaine du Haras 62113 Verquigneul FRANCE | yes @Cadastre @Geotag |
|
| 10986741 | 792904666 @Company @Persons @UBO @INPI |
REMOND ROLLIN Sandrine DoB: 1974-07-08 PoB: 62119 Béthune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Domaine du Haras 62113 Verquigneul FRANCE | yes @Cadastre @Geotag |
|
| 12419750 | 493725337 @Company @Persons @UBO @INPI |
LAVIALE LAVIALE ROLLIN Cécile Therese Marie DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
120 Rue Jues SIEGFRIED 76051 Le Havre CEDEX FRANCE | ||
| 12424592 | 809759277 @Company @Persons @UBO @INPI |
BOUSSOUAR Nadia DoB: 1974-07-08 PoB: 60282 Gouvieux (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Ledru Rollin 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
|
| 12503999 | 483735171 @Company @Persons @UBO @INPI |
LAVIALE ROLLIN Cécile DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
120 rue Jules Siegfried BP 125 76051 Le Havre FRANCE | ||
| 12514990 | 352520183 @Company @Persons @UBO @INPI |
LAVIALE ROLLIN Cécile, Thérèse, Marie DoB: 1974-07-03 PoB: 92014 Bourg-la-Reine FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2300 rue des Hellandes 76280 Angerville-l'Orcher FRANCE | ||
| 15859570 | 517533667 @Company @Persons @UBO @INPI |
Laviale Rollin Cécile DoB: 03/07/1974 PoB: Bourg-la-Reine FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
120 rue Jules Siegfried BP 125 76051 Le Havre CEDEX France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.