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 1978-11-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193185 815375431 @Company
@Persons
@UBO
@INPI
MAUJONNET Caroline
DoB: 1978-05-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Avenue Ledru-Rollin 75012 Paris FRANCE
819542 382252880 @Company
@Persons
@UBO
@INPI
ROLLIN Vincent Michel Dominique Marie
DoB: 1978-07-13
PoB: 11254 Montréal (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1094571 821866753 @Company
@Persons
@UBO
@INPI
JESUDASAN Thulasikanth
DoB: 1978-08-11
PoB: jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44bis Avenue Ledru Rollin 94170 Le Perreux-sur-Marne FRANCE
1780804 807599030 @Company
@Persons
@UBO
@INPI
Nineuil Charlotte
DoB: 1978-06-27
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Ledru-Rollin 75011 Paris France
1780806 807599030 @Company
@Persons
@UBO
@INPI
Nineuil Charlotte
DoB: 1978-06-27
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Ledru-Rollin 75011 Paris France
2514289 817611379 @Company
@Persons
@UBO
@INPI
Rollin Mallory
DoB: 1978-07-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Cinq Diamants 75013 Paris France
5008548 792256935 @Company
@Persons
@UBO
@INPI
ROLLIN Vincent Michel Dominique Marie
DoB: 1978-07-13
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Cours Gambetta 69003 Lyon France
9658828 824502355 @Company
@Persons
@UBO
@INPI
RITTI ROLLIN Emilie
DoB: 1978-11-02
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas Puy de Mont 87700 Aixe-sur-Vienne FRANCE yes
@Cadastre
@Geotag
12406374 801704982 @Company
@Persons
@UBO
@INPI
DRITAN Lika
DoB: 1978-11-14
PoB: TIRANA ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LEDRU ROLLIN 92220 Bagneux FRANCE
13792055 813115284 @Company
@Persons
@UBO
@INPI
POMPIUS CHARLES-NICOLAS Fabienne, Lisette
DoB: 1978-05-19
PoB: Le marin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rollin, Josseaud 97211 Rivière-pilote France
13806893 829666510 @Company
@Persons
@UBO
@INPI
VASSARD David, Jérôme
DoB: 1978-11-03
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Rollin 97211 Rivière-Pilote France
15711478 444446363 @Company
@Persons
@UBO
@INPI
ROLLIN THUILLIER Sandrine
DoB: 1978-11-05
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée Robida 78290 Croissy-sur-Seine FRANCE
15957218 824151443 @Company
@Persons
@UBO
@INPI
Cazejust Julien
DoB: 13/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 avenue Ledru-Rollin 75012 Paris France
15957219 824151443 @Company
@Persons
@UBO
@INPI
Cazejust Julien
DoB: 13/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Ledru-Rollin 75012 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.