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 ROLAND 1965-04-12 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5346566 490822145 @Company
@Persons
@UBO
@INPI
COURVILLE Didier, René, Roland
DoB: 1965-12-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Buddenstedt 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6248060 792842163 @Company
@Persons
@UBO
@INPI
MARTIN Emmanuel Roland François
DoB: 1965-12-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
25 Rue Saint Mederic 78000 Versailles FRANCE
7477958 433167566 @Company
@Persons
@UBO
@INPI
DE MACEDO Martial Robert Roland
DoB: 1965-12-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE PIERRE BROSSOLETTE 34590 MARSILLARGUES FRANCE
9118349 498205731 @Company
@Persons
@UBO
@INPI
THIEFAINE Laurent
DoB: 1965-12-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10G rue Roland 59800 Lille France yes
@Cadastre
@Geotag
9118350 498205731 @Company
@Persons
@UBO
@INPI
THIEFAINE Laurent
DoB: 1965-12-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10G rue Roland 59800 Lille France yes
@Cadastre
@Geotag
9126816 513242925 @Company
@Persons
@UBO
@INPI
THIEFAINE Laurent
DoB: 1965-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10G rue Roland 59000 Lille France
9328251 434103461 @Company
@Persons
@UBO
@INPI
HULBACH Frederic Roland Jean
DoB: 1965-12-10
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DUBAN PARIS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12501734 380371625 @Company
@Persons
@UBO
@INPI
PETIT Francois Roland Andre
DoB: 1965-12-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAUTE VILLE BREAUTE 76110 GODERVILLE FRANCE yes
@Cadastre
@Geotag
12716297 492032362 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc Roland Alain
DoB: 1965-12-02
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAMINIERE HEUSSE 50640 Teilleul (Le) FRANCE yes
@Cadastre
@Geotag
12716298 492032362 @Company
@Persons
@UBO
@INPI
LEGRAND Jean-Marc Roland Alain
DoB: 1965-12-02
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA HAMINIERE HEUSSE 50640 Teilleul (Le) FRANCE yes
@Cadastre
@Geotag
13776877 791871635 @Company
@Persons
@UBO
@INPI
UDINO José, Roland
DoB: 1965-12-17
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Belle Etoile 97230 Sainte-Marie France
14071822 800964843 @Company
@Persons
@UBO
@INPI
KELSCH Jean Philippe Roland Lucien
DoB: 1965-09-15
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
38 Lotissement Panoramique 97228 Sainte-Luce France
14335587 791287584 @Company
@Persons
@UBO
@INPI
POLNECQ Eric Émile Louis
DoB: 1965-11-04
PoB: 59044 Baisieux (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
90 Rue Romain Roland Appt 18 Résidence les Grenadilles 97419 La Possession 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.