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 ROLLO 1947-07-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73212 351178710 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 121 rue des Tisons 61001 Alençon FRANCE
5294015 379609407 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA MANOIR BARON SUR ODON 14210 EVRECY FRANCE
7636421 348700105 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 121 RUE DES TISONS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7636422 348700105 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 121 RUE DES TISONS 61000 ALENCON FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7643783 351178710 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: ALENCON 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 BD. DU GENERAL WEYGAN BATIMENT D 14000 CAEN FRANCE
7646132 393318233 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 121 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7648580 333372985 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 121 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7648581 333372985 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 121 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7656169 332552967 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 121 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
7656170 332552967 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 121 rue des Tisons 61000 Alençon FRANCE yes
@Cadastre
@Geotag
14060512 448498519 @Company
@Persons
@UBO
@INPI		 ROLLO Daneil
DoB: 1947-07-01
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE MANOIR HAMEAU DE TOURMANVILLE 14210 Baron-sur-Odon France
14062239 480526557 @Company
@Persons
@UBO
@INPI		 ROLLO Daniel
DoB: 1947-07-01
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE MANOIR HAMEAU DE TOURNAVILLE 14210 Baron-sur-Odon 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.