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 1954-03-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
405989 800684219 @Company
@Persons
@UBO
@INPI
REDON Daniel
DoB: 1954-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Louis Rolland 92120 Montrouge FRANCE
1520537 344126008 @Company
@Persons
@UBO
@INPI
GERVAIS JACQUEMIN Martine, Nicole, Jacqueline
DoB: 1954-05-12
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE ROMAIN ROLLAND 25300 PONTARLIER FRANCE
1777233 449209550 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles
DoB: 1954-03-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Metairie 44880 Sautron France
2191463 811448695 @Company
@Persons
@UBO
@INPI
Rolland Gilles
DoB: 1954-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Métairie 44880 Sautron France
4267354 439849670 @Company
@Persons
@UBO
@INPI
ROLLAND GERARD
DoB: 1954-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Du moulin 89700 Roffey France yes
@Cadastre
@Geotag
4267355 439849670 @Company
@Persons
@UBO
@INPI
ROLLAND GERARD
DoB: 1954-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Du moulin 89700 Roffey France yes
@Cadastre
@Geotag
6064694 419958327 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles Jean-Paul Marie
DoB: 1954-03-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Métairie 44880 Sautron France
7526805 808519599 @Company
@Persons
@UBO
@INPI
MAULANDI Daniel, Orlando, Marie
DoB: 1954-01-03
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
333 avenue Romain Rolland 83700 Saint-Raphaël FRANCE
9910665 410905285 @Company
@Persons
@UBO
@INPI
ROLLAND Gilles
DoB: 1954-03-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Métairie 44880 Sautron FRANCE
11738664 802961888 @Company
@Persons
@UBO
@INPI
LEBEDEL Yannick
DoB: 1954-12-26
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut de Pin Rolland Les Bleuets 1 83430 Saint-Mandrier-sur-Mer FRANCE
11749584 424205425 @Company
@Persons
@UBO
@INPI
KOLENICK GARCIA Marie-Christine
DoB: 1954-01-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Cheverny 13008 Marseille FRANCE
11749585 424205425 @Company
@Persons
@UBO
@INPI
KOLENICK GARCIA Marie-Christine
DoB: 1954-01-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Cheverny 13008 Marseille FRANCE
11798709 493304109 @Company
@Persons
@UBO
@INPI
ASSOR Michel
DoB: 1954-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11798710 493304109 @Company
@Persons
@UBO
@INPI
ASSOR Michel
DoB: 1954-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue DU COMMANDANT ROLLAND 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11816238 321152019 @Company
@Persons
@UBO
@INPI
MR MARGNAT JEROME JACQUES EMILE MARIE
DoB: 1954-11-05
PoB: MARSEILLE (BDR)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE (8E) FRANCE
11816239 321152019 @Company
@Persons
@UBO
@INPI
MR MARGNAT JEROME JACQUES EMILE MARIE
DoB: 1954-11-05
PoB: MARSEILLE (BDR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 RUE DU COMMANDANT ROLLAND 13008 MARSEILLE (8E) FRANCE
11845506 408334134 @Company
@Persons
@UBO
@INPI
ASSOR MICHEL
DoB: 1954-03-27
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue CDT ROLLAND 13008 Marseille FRANCE
12276365 488635863 @Company
@Persons
@UBO
@INPI
MALET Patrick
DoB: 1954-02-03
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue LOUIS ROLLAND 92120 Montrouge FRANCE
12766897 517937942 @Company
@Persons
@UBO
@INPI
FERAUD Jean
DoB: 1954-07-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Commandant Rolland les Jardins de Thalassa Entrée F 13008 Marseille FRANCE
15955906 542097324 @Company
@Persons
@UBO
@INPI
Rolland Yann
DoB: 04/03/1965
PoB: Guingamp FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1 square du Roule 75008 Paris France yes
@Cadastre
@Geotag

 

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.