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 1978-12-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125404 433581956 @Company
@Persons
@UBO
@INPI
SEBAG Roddy
DoB: 1978-08-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1146163 410757272 @Company
@Persons
@UBO
@INPI
HUANG Eric
DoB: 1978-10-01
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 BIS Rue ROMAIN ROLLAND 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1184376 814562575 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée Romain Rolland ARGENTEUIL 95100 Argenteuil FRANCE
1188374 513082081 @Company
@Persons
@UBO
@INPI
PENDA Hortence, Natacha
DoB: 1978-06-19
PoB: BEGOUA REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ROLLAND 93240 Stains FRANCE
1350753 790420152 @Company
@Persons
@UBO
@INPI
ROLLAND-PORCHE Frédéric, André, Bernard
DoB: 1978-05-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Epine 16300 Challignac FRANCE
1596002 448455089 @Company
@Persons
@UBO
@INPI
ROLLAND Elise, Aurelie
DoB: 1978-11-29
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALPHONSE HAUSSAIRE 95880 Enghien-les-Bains FRANCE
2023157 353575053 @Company
@Persons
@UBO
@INPI
Rolland Cedric
DoB: 1978-12-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2221360 827913856 @Company
@Persons
@UBO
@INPI
Le Berre Rolland
DoB: 1978-06-01
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Perche 28800 Bonneval France
2239182 529390676 @Company
@Persons
@UBO
@INPI
VELAUTHAM BALAKRISHNAN Kumuthiny
DoB: 1978-12-05
PoB: KARAITIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Commandant Rolland 93350 Le Bourget France
2605408 751018383 @Company
@Persons
@UBO
@INPI
BASTET Freddy Pascal Jean-Luc
DoB: 1978-12-27
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
675 Chemin de Gilard Le Gilard Nord 26160 La Bâtie-Rolland France
3783086 808576656 @Company
@Persons
@UBO
@INPI
ROLLAND Pascal
DoB: 1978-05-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Héllart 51100 Reims FRANCE
3783087 808576656 @Company
@Persons
@UBO
@INPI
ROLLAND Patrick
DoB: 1978-05-10
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Givry 55800 Sommeilles FRANCE
4034589 752740548 @Company
@Persons
@UBO
@INPI
ONDARTS Pierre
DoB: 1978-08-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rolland 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4049514 510651441 @Company
@Persons
@UBO
@INPI
ONDARTS Pierre
DoB: 1978-08-25
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rolland 64600 Anglet FRANCE
5848442 504894502 @Company
@Persons
@UBO
@INPI
CLUZE PARIOT-ROLLAND Béatrice Danielle Jeannine
DoB: 1978-12-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Camille Desmoulins 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5859948 535086573 @Company
@Persons
@UBO
@INPI
CLUZE PARIOT-ROLLAND Béatrice Danielle Jeannine
DoB: 1978-12-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée de la Treille 38320 Poisat France yes
@Cadastre
@Geotag
5859949 535086573 @Company
@Persons
@UBO
@INPI
CLUZE PARIOT-ROLLAND Béatrice Danielle Jeannine
DoB: 1978-12-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Treille 38320 Poisat France yes
@Cadastre
@Geotag
6270419 530527316 @Company
@Persons
@UBO
@INPI
ROLLAND Gaëlle Nathalie Géraldine
DoB: 1978-04-27
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Mare Platte Chemin des Longs Réages 77520 Montigny-Lencoup FRANCE
6270420 530527316 @Company
@Persons
@UBO
@INPI
ROLLAND Gaëlle Nathalie Géraldine
DoB: 1978-04-27
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de la Mare Platte Chemin des Longs Réages 77520 Montigny-Lencoup FRANCE
6392287 820068732 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE
6392288 820068732 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE
6443148 813176690 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne Nadine Paule
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6443149 813176690 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne Nadine Paule
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6457578 823592738 @Company
@Persons
@UBO
@INPI
ROLLAND Frédéric
DoB: 1978-03-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Brunereau 33150 Cenon FRANCE
6500744 823365804 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE
6500745 823365804 @Company
@Persons
@UBO
@INPI
AUFFRET DE PEYRELONGUE Océanne
DoB: 1978-12-29
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Rolland 33000 Bordeaux FRANCE
7610912 750450165 @Company
@Persons
@UBO
@INPI
ROLLAND Anne, Marie, Pierre
DoB: 1978-02-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montorcier Maison Forestière 5260 Saint-Jean-Saint-Nicolas FRANCE
7792225 753452473 @Company
@Persons
@UBO
@INPI
BOUHO Majjid
DoB: 1978-08-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Allée ROMAIN ROLLAND 95100 Argenteuil FRANCE
8449697 794465492 @Company
@Persons
@UBO
@INPI
ROLLAND CORGNAC Sandra
DoB: 1978-12-15
PoB: KADUNA NIGERIA
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de Joffret 33133 Galgon France
9769327 799176292 @Company
@Persons
@UBO
@INPI
ROLLAND Sebastien Cedric
DoB: 1978-01-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Rollin 59124 Escaudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9769328 799176292 @Company
@Persons
@UBO
@INPI
ROLLAND Sebastien Cedric
DoB: 1978-01-07
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Rollin 59124 Escaudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280469 798776035 @Company
@Persons
@UBO
@INPI
ROLLAND Aude
DoB: 1978-11-21
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Chasseforêt 73710 Pralognan-la-Vanoise FRANCE
11751364 815371505 @Company
@Persons
@UBO
@INPI
LEMOUCHI Amar-Yacine
DoB: 1978-06-21
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland La Sauvagère Bt 44 13010 Marseille FRANCE
11758416 819127564 @Company
@Persons
@UBO
@INPI
ABGARIAN Elisa
DoB: 1978-08-31
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Boulevard Romain Rolland La Sauvagère BT 44 13010 Marseille FRANCE
11792397 513598060 @Company
@Persons
@UBO
@INPI
PONS Aurélie
DoB: 1978-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard de la Grotte Rolland 13008 Marseille FRANCE
11799242 798812491 @Company
@Persons
@UBO
@INPI
DORIO LE PAGE Marie-Claire France
DoB: 1978-01-13
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Commandant Rolland Bât Le Vallandry 1 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11799938 529159733 @Company
@Persons
@UBO
@INPI
FRANCISCI Marie-Christine
DoB: 1978-10-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Rolland Les Soleianes 13010 Marseille FRANCE
11799939 529159733 @Company
@Persons
@UBO
@INPI
FRANCISCI Marie-Christine
DoB: 1978-10-25
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Rolland Les Soleianes 13010 Marseille FRANCE
11814396 789887718 @Company
@Persons
@UBO
@INPI
ABECASSIS Moise
DoB: 1978-04-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Commandant Rolland 13008 Marseille FRANCE
12311746 810706622 @Company
@Persons
@UBO
@INPI
ROLLAND Matthieu
DoB: 1978-12-23
PoB: 56007 Auray FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Rue de la Convention 75015 Paris FRANCE
14153881 794379990 @Company
@Persons
@UBO
@INPI
Le Bel Josselin
DoB: 16/04/1978
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
108 rue Romain Rolland 93260 Les Lilas France
15409049 828644666 @Company
@Persons
@UBO
@INPI
NEETHAN Vinayagasakthy
DoB: 1978-08-19
PoB: TRINCOMALEE SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Commandant Rolland 93350 Le Bourget FRANCE
15971523 848900056 @Company
@Persons
@UBO
@INPI
PENDA Hortence
DoB: 1978-06-19
PoB: BEGOUA REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Rolland 93240 Stains 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.