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 1971-09-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402726 431283878 @Company
@Persons
@UBO
@INPI
ROLLAND Véronique Anne Marguerite
DoB: 1971-09-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de Strasbourg 75010 Paris 10e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2536661 823016969 @Company
@Persons
@UBO
@INPI
Rolland Véronique
DoB: 1971-09-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Strasbourg 75010 Paris France
5051828 405409475 @Company
@Persons
@UBO
@INPI
PELLE DE QUERAL ROLLAND DE RENGERVE Patricia Françoise Béatrice Marie-Pierre
DoB: 1971-09-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue Condorcet 33185 Le Haillan France
7956481 825206923 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal
DoB: 1971-09-22
PoB: Montréal CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa Emmanuel Fremiet 78990 Élancourt FRANCE
9842428 801138025 @Company
@Persons
@UBO
@INPI
MELET Rolland
DoB: 1971-02-12
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 chemin de cambeferris 83780 Flayosc FRANCE
10302012 501959472 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Pierre
DoB: 1971-02-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Chemin de Ramée 73190 Saint-Jeoire-Prieuré FRANCE
11860523 449649698 @Company
@Persons
@UBO
@INPI
DARMON Frederic Rene
DoB: 1971-05-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU COMMANDANT RESIDENCE LE PERRIER 73 ROLLAND 13008 Marseille FRANCE
11860524 449649698 @Company
@Persons
@UBO
@INPI
DARMON Frederic Rene
DoB: 1971-05-09
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU COMMANDANT RESIDENCE LE PERRIER 73 ROLLAND 13008 Marseille FRANCE
11876254 809615107 @Company
@Persons
@UBO
@INPI
HERAOUI Mohamed
DoB: 1971-09-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland Bât C34 13010 Marseille FRANCE
12560567 519525919 @Company
@Persons
@UBO
@INPI
TAYLOR Cathy Ginette Yvonne
DoB: 1971-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Romain Rolland 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12560977 822835195 @Company
@Persons
@UBO
@INPI
TAYLOR FOLLAIN Cathy, Ginette, Yvonne
DoB: 1971-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Romain Rolland 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12560978 822835195 @Company
@Persons
@UBO
@INPI
TAYLOR FOLLAIN Cathy, Ginette, Yvonne
DoB: 1971-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Romain Rolland 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12707578 433209632 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume Pierre Rolland
DoB: 1971-09-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bois 50210 MONTPINCHON FRANCE yes
@Cadastre
@Geotag
12707579 433209632 @Company
@Persons
@UBO
@INPI
MARCHAND Guillaume Pierre Rolland
DoB: 1971-09-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Bois 50210 MONTPINCHON FRANCE yes
@Cadastre
@Geotag
12851837 403108921 @Company
@Persons
@UBO
@INPI
BERTRAND Willy Rolland Lilian
DoB: 1971-07-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Valentoulin la Pinède n°3 13110 Port-de-Bouc FRANCE yes
@Cadastre
@Geotag
12951807 533897633 @Company
@Persons
@UBO
@INPI
TAPIA Joël, Ludovic
DoB: 1971-11-02
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alfred Rolland 65600 Séméac FRANCE
13083684 532108438 @Company
@Persons
@UBO
@INPI
DELON Lionel
DoB: 1971-04-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Romain Rolland 19100 Brive-la-Gaillarde FRANCE
13269955 449381680 @Company
@Persons
@UBO
@INPI
ROLLAND LE CUNFF Alexandrine Brigitte Marie
DoB: 1971-09-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Laroin 64290 Gan FRANCE yes
@Cadastre
@Geotag
13269956 449381680 @Company
@Persons
@UBO
@INPI
ROLLAND LE CUNFF Alexandrine Brigitte Marie
DoB: 1971-09-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Laroin 64290 Gan 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.