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 Rolland 1953-12-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158606 482583408 @Company
@Persons
@UBO
@INPI
LIONNET Michel Louis
DoB: 1953-07-05
PoB: 01202 Lagnieu (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
158607 482583408 @Company
@Persons
@UBO
@INPI
LIONNET Michel Louis
DoB: 1953-07-05
PoB: 01202 Lagnieu (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Romain Rolland 69005 Lyon France
1984776 513180273 @Company
@Persons
@UBO
@INPI
Rolland Yann
DoB: 1953-12-21
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France
2465869 562118299 @Company
@Persons
@UBO
@INPI
VTP-1 INVESTISSEMENTS
DoB: 401856471
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Gaillon 75002 Paris France
5969734 483080396 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie Philippe
DoB: 1953-12-21
PoB: ST BRIAC SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France
5994080 802063982 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie
DoB: 1953-12-21
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France
5994081 802063982 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie
DoB: 1953-12-21
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France
6024991 305273963 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie Philippe
DoB: 1953-12-21
PoB: ST BRIAC SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6087912 311584718 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie Philippe
DoB: 1953-12-21
PoB: ST BRIAC SUR MER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes France yes
@Cadastre
@Geotag
8852955 493474092 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel-Ange Joseph Jean
DoB: 1953-06-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de Vern 35000 Rennes FRANCE
8852956 493474092 @Company
@Persons
@UBO
@INPI
ROLLAND Lionel-Ange Joseph Jean
DoB: 1953-06-11
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue de Vern 35000 Rennes FRANCE
11496260 490722766 @Company
@Persons
@UBO
@INPI
GUINOT Pierre
DoB: 1953-09-27
PoB: 39164 CONLIEGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROLLAND CARRAZ 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496261 490722766 @Company
@Persons
@UBO
@INPI
GUINOT Pierre
DoB: 1953-09-27
PoB: 39164 CONLIEGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ROLLAND CARRAZ 21800 QUETIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15803526 802063982 @Company
@Persons
@UBO
@INPI
ROLLAND Yann Marie
DoB: 1953-12-21
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Salles 44300 Nantes 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.