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 319357190 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3022887 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Michel
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France
3022888 319357190 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie-José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France
3022889 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Samuel
DoB: 1974-04-26
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route De Briey 54150 Lantéfontaine France
3022890 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
3022891 319357190 @Company
@Persons
@UBO
@INPI
CHD HBM AUDIT ET REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Ausone 57000 Metz France
3022892 319357190 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue des Champs 57160 Rozérieulles France
15594445 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernard Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
15594446 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Samuel
DoB: 1974-04-26
PoB: 54099 Val de Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Des Maudieres 54150 Lantéfontaine France
15594447 319357190 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie-José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val de Briey France
15594448 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Samuel
DoB: 1974-04-26
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route De Briey 54150 Lantéfontaine France
15594449 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
15594450 319357190 @Company
@Persons
@UBO
@INPI
CHD HBM AUDIT ET REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Ausone 57000 Metz France
15594451 319357190 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue des Champs 57160 Rozérieulles France
16002229 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel Fernard Joseph
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
16002230 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Samuel
DoB: 1974-04-26
PoB: 54099 Val de Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Des Maudieres 54150 Lantéfontaine France
16002231 319357190 @Company
@Persons
@UBO
@INPI
GIORDANENGO ROLLAND Marie-José
DoB: 1952-05-29
PoB: 54341 Mance (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val de Briey France
16002232 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Samuel
DoB: 1974-04-26
PoB: 54099 Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route De Briey 54150 Lantéfontaine France
16002233 319357190 @Company
@Persons
@UBO
@INPI
ROLLAND Emmanuel
DoB: 1982-05-25
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Maurice Barrès 54150 Norroy-le-Sec France
16002234 319357190 @Company
@Persons
@UBO
@INPI
CHD HBM AUDIT ET REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Ausone 57000 Metz France
16002235 319357190 @Company
@Persons
@UBO
@INPI
BERNARD Arnaud
DoB: 1977-06-13
PoB: 57672 Thionville (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Avenue des Champs 57160 Rozérieulles 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.