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 1982-04-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1680746 532892395 @Company
@Persons
@UBO
@INPI
Ahmadi Aschraf
DoB: 1982-05-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ledru Rollin 92150 Suresnes France
1975926 384435533 @Company
@Persons
@UBO
@INPI
Noël Damien
DoB: 1982-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
1979883 348912643 @Company
@Persons
@UBO
@INPI
Noël Damien
DoB: 1982-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
2174131 790522445 @Company
@Persons
@UBO
@INPI
Engelberg Menahem
DoB: 1982-01-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 avenue Ledru-Rollin 75011 Paris France
2341743 817913437 @Company
@Persons
@UBO
@INPI
El Mghazli Sakina Marie
DoB: 1982-11-25
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue Ledru-Rollin 75012 Paris France
4162349 798997003 @Company
@Persons
@UBO
@INPI
ROLLIN Nicolas
DoB: 1982-12-31
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
5970771 803607316 @Company
@Persons
@UBO
@INPI
DAUZAT Antoine
DoB: 1982-07-23
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Ledru Rollin 44200 Nantes France
6090727 800394413 @Company
@Persons
@UBO
@INPI
HUGEL Guillaume Dominique Pascal
DoB: 1982-12-21
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Rollin -Appartement 75 44100 Nantes France
6667980 319296158 @Company
@Persons
@UBO
@INPI
ROLLIN Alexandre Jean Roger
DoB: 1982-07-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lavaud 86410 Bouresse FRANCE
10118364 443703376 @Company
@Persons
@UBO
@INPI
MULLER Patrick, Marie, Joseph
DoB: 1982-12-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Ledru-Rollin 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
10220670 821464849 @Company
@Persons
@UBO
@INPI
ROLLIN Frédéric Jean Jacques
DoB: 1982-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Principale 15290 Cayrols France
10225075 508706538 @Company
@Persons
@UBO
@INPI
ROLLIN Frédéric Jean Jacques
DoB: 1982-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Principale 15290 Cayrols France yes
@Cadastre
@Geotag
10277266 808074355 @Company
@Persons
@UBO
@INPI
ROLLIN ROBERT Nelly Marguerite Yvette
DoB: 1982-12-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Jongieux le Haut 73170 Jongieux FRANCE
10321191 808217202 @Company
@Persons
@UBO
@INPI
ROLLIN ROBERT Nelly Marguerite Yvette
DoB: 1982-12-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jongieux le Haut 73170 Jongieux FRANCE
10321192 808217202 @Company
@Persons
@UBO
@INPI
ROLLIN ROBERT Nelly Marguerite Yvette
DoB: 1982-12-06
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jongieux le Haut 73170 Jongieux FRANCE
12609781 824132757 @Company
@Persons
@UBO
@INPI
DACOSTA Brice
DoB: 1982-03-14
PoB: Niaguis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ledru-Rollin 76100 Rouen FRANCE
14419574 384466181 @Company
@Persons
@UBO
@INPI
GEROME Cedric
DoB: 1982-09-15
PoB: Sedan 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chanoine Rollin 54280 Champenoux FRANCE
15390881 432765105 @Company
@Persons
@UBO
@INPI
HOAREAU Christophe
DoB: 1982-01-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Ledru Rollin 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
15397724 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397964 378714034 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15398637 441888971 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann Jean-Claude Michel
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Ledru-Rollin 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399238 503511081 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE
15399239 503511081 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement 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.