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 1960-06-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388780 830976650 @Company
@Persons
@UBO
@INPI
Rolland Allonville Marie-Thérèse
DoB: 1960-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint Nazaire France
1742514 662003920 @Company
@Persons
@UBO
@INPI
CANY FREDERIC CHRISTIAN JOSEPH
DoB: 1960-08-06
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Rolland 92120 Montrouge France
3426020 504737610 @Company
@Persons
@UBO
@INPI
COINCE Didier Pierre Léon
DoB: 1960-03-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Romain Rolland 6100 Nice FRANCE
3426021 504737610 @Company
@Persons
@UBO
@INPI
COINCE Didier Pierre Léon
DoB: 1960-03-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Romain Rolland 6100 Nice FRANCE
5256080 517871943 @Company
@Persons
@UBO
@INPI
DE ROLLAND DALON Jacques Louis Marie
DoB: 1960-03-12
PoB: 18099 Garigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Doys 18140 Garigny FRANCE
6022624 822854634 @Company
@Persons
@UBO
@INPI
Rolland Allonville Marie-Thérèse
DoB: 1960-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint Nazaire France
7199376 423978402 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard
DoB: 1960-06-24
PoB: Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Pinel 92600 Asnières-sur-Seine FRANCE
7199377 423978402 @Company
@Persons
@UBO
@INPI
ROLLAND Bernard
DoB: 1960-06-24
PoB: Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Pinel 92600 Asnières-sur-Seine FRANCE
11187296 532275724 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11188661 351090527 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11191398 507861367 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11198306 441439379 @Company
@Persons
@UBO
@INPI
ROLLAND Marie Thérèse
DoB: 1960-06-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint Nazaire France
11210189 494966922 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11212629 513812248 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France
11214848 437969439 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214849 437969439 @Company
@Persons
@UBO
@INPI
ROLLAND ALLONVILLE Marie Thérèse Berthe Camille
DoB: 1960-06-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
96 rue Aristide Briand 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248681 519055982 @Company
@Persons
@UBO
@INPI
BERTHELIER Pascal Rolland
DoB: 1960-02-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Rue Principale 2600 Noroy-sur-Ourcq France
15097361 373800713 @Company
@Persons
@UBO
@INPI
HEIB Philippe
DoB: 1960-01-08
PoB: LONGEVILLE LES METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE AUGUSTE ROLLAND 57580 REMILLY 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.