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 1935-04-06 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40251 500538541 @Company
@Persons
@UBO
@INPI
LEVY Roland
DoB: 1935-04-01
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Quai du Petit Parc 94100 Saint-Maur-des-Fossés FRANCE
418814 328526553 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés FRANCE
427028 398543884 @Company
@Persons
@UBO
@INPI
BENSIDOUN ROLAND AARON
DoB: 1935-06-04
PoB: RELIZANE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 94100 SAINT MAUR DES FOSSES FRANCE
427029 398543884 @Company
@Persons
@UBO
@INPI
BENSIDOUN ROLAND AARON
DoB: 1935-06-04
PoB: RELIZANE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 94100 SAINT MAUR DES FOSSES FRANCE
458156 812896082 @Company
@Persons
@UBO
@INPI
LEVY Roland
DoB: 1935-04-01
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Henri Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
888096 423935154 @Company
@Persons
@UBO
@INPI
BUFFIN Roland
DoB: 1949-04-04
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1935 Rue des Petits Potaches 38780 Septème France yes
@Cadastre
@Geotag
1433128 343301362 @Company
@Persons
@UBO
@INPI
DUBUC Roland
DoB: 1935-09-30
PoB: CASTELNAU SUR L'AUVIGNON (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ANCIENS COMBATTANTS D'AFRIQUE DU NORD ET DES T.O.E. 32100 CONDOM FRANCE
1973829 408634103 @Company
@Persons
@UBO
@INPI
BENSIDOUN ROLAND
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue Jean Jaurès 94100 St Maur des Fosses France
2864608 407489814 @Company
@Persons
@UBO
@INPI
COCAUD ROLAND Yvette
DoB: 1935-11-03
PoB: Philipeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Clovis 1er Roi des Francs 45100 Orléans France
3423392 431574581 @Company
@Persons
@UBO
@INPI
ROBUTTE Jacques Roland
DoB: 1935-02-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Castellane Villa Marliscri 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3433441 339560617 @Company
@Persons
@UBO
@INPI
PANI CHRISTIAN ROLAND
DoB: 1935-02-16
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue PAUL MONTEL 6200 Nice FRANCE
3436204 347522328 @Company
@Persons
@UBO
@INPI
SULTANT ROLAND PAUL
DoB: 1935-04-09
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Parc DE VALLERGUES 6400 Cannes FRANCE
4085400 300091923 @Company
@Persons
@UBO
@INPI
MORO ROLAND
DoB: 1935-04-02
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Rue DU CT BARRE 91170 Viry-Châtillon FRANCE
4718023 392383618 @Company
@Persons
@UBO
@INPI
BENSIDOUN ROLAND
DoB: 1935-06-04
PoB: RELIZANE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 94100 Saint-Maur-des-Fossés FRANCE
4721824 428925945 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland Aaron
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
4721825 428925945 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland Aaron
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue JEAN JAURES 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
4730616 511510646 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland
DoB: 1935-06-04
PoB: RELIZIANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4730617 511510646 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland
DoB: 1935-06-04
PoB: RELIZIANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4730621 511510646 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES MARCHES COMMUNAUX
DoB: 328526553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard des Corneilles 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4782955 423485341 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland Aaron
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782956 423485341 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland Aaron
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014097 813011038 @Company
@Persons
@UBO
@INPI
STREICHENBERGER Roland Henri
DoB: 1935-11-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chênes 1400 Sandrans France yes
@Cadastre
@Geotag
5233049 334472982 @Company
@Persons
@UBO
@INPI
PLANCHON Robert Roland Charles
DoB: 1935-06-26
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PORTE SERRUREE 18300 SANCERRE FRANCE
6239927 348794991 @Company
@Persons
@UBO
@INPI
TROUBAT ROLAND
DoB: 1935-08-06
PoB: 94 VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DE THUMERY 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549386 479263675 @Company
@Persons
@UBO
@INPI
PERRIN Roland Andre
DoB: 1935-06-25
PoB: 57003 Abreschviller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue NOTRE DAME 33000 Bordeaux FRANCE
6597444 327685863 @Company
@Persons
@UBO
@INPI
QUAIRIERE Roland Claude Marcel
DoB: 1935-10-03
PoB: 62034 Annequin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Etang de la Rotie 89150 Domats FRANCE yes
@Cadastre
@Geotag
6646444 481105039 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE
6667461 790115737 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE
6668207 498247535 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE
6678134 810300251 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE
6680026 494244031 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725657 317661270 @Company
@Persons
@UBO
@INPI
ROLAND GARNERY Gisele Yvonne
DoB: 1935-06-04
PoB: VILLEROMAIN (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE V.GRIFFNELHES SACLAS (78) 0 FRANCE
7903514 498327451 @Company
@Persons
@UBO
@INPI
HESSE Roland
DoB: 1935-10-28
PoB: CHEMNITZ ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Verneuil 78150 Triel-sur-Seine FRANCE
8668734 518879416 @Company
@Persons
@UBO
@INPI
ENNEQUIN Roland Georges Emilien
DoB: 1935-06-04
PoB: 59328 Lambersart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place de la République 86110 Mirebeau FRANCE
9721654 807867759 @Company
@Persons
@UBO
@INPI
REIN Roland, Marie
DoB: 1935-06-09
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Petit Phare 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
9721655 807867759 @Company
@Persons
@UBO
@INPI
REIN Roland, Marie
DoB: 1935-06-09
PoB: Bale SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Petit Phare 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10526167 334079423 @Company
@Persons
@UBO
@INPI
ROUSSELOT Bernard Marie Roland
DoB: 1935-08-06
PoB: NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. VICTOR HUGO 88000 EPINAL FRANCE
10753649 344433560 @Company
@Persons
@UBO
@INPI
SULTAN ROLAND PAUL
DoB: 1935-04-09
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Parc DE VALLERGUES 6400 Cannes FRANCE
10768150 320788367 @Company
@Persons
@UBO
@INPI
SULTAN ROLAND PAUL
DoB: 1935-04-09
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Avenue DU ROI ALBERT 6400 Cannes FRANCE
12301593 316222470 @Company
@Persons
@UBO
@INPI
M. MIELLE ROLAND JEAN ANDRE
DoB: 1935-01-06
PoB: 92025 Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES 12 RUE PAUL CLAUDEL 92700 COLOMB 0 FRANCE yes
@Cadastre
@Geotag
12301594 316222470 @Company
@Persons
@UBO
@INPI
M. MIELLE ROLAND JEAN ANDRE
DoB: 1935-01-06
PoB: 92025 Colombes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ES 12 RUE PAUL CLAUDEL 92700 COLOMB 0 FRANCE yes
@Cadastre
@Geotag
12457538 388930489 @Company
@Persons
@UBO
@INPI
MARTIN Roland
DoB: 1935-06-26
PoB: KNUTANGE (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PEDARNAUD SAINT MARTIN D'ONEY 40090 MONT DE MARSAN FRANCE
12828522 433978814 @Company
@Persons
@UBO
@INPI
GAY Roland
DoB: 1935-12-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DANJAUDS 13610 LE PUY SAINTE REPARADE FRANCE
13023673 415361591 @Company
@Persons
@UBO
@INPI
JEANVOINE Roland, Marius, André, Marcel
DoB: 1935-06-16
PoB: 70544 LA VERGENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Voie de Lure 70200 Roye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633736 421585399 @Company
@Persons
@UBO
@INPI
AVRILLON Roland
DoB: 1935-01-24
PoB: 74302 Les Villards-sur-Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Route du Borgeal 74230 Les Villards-sur-Thônes France
13633737 421585399 @Company
@Persons
@UBO
@INPI
AVRILLON Roland
DoB: 1935-01-24
PoB: 74302 Les Villards-sur-Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Route du Borgeal 74230 Les Villards-sur-Thônes France
14545625 888156122 @Company
@Persons
@UBO
@INPI
ROLAND Marcel
DoB: 1935-04-06
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la place des Fêtes 67114 Eschau FRANCE
15397710 328526553 @Company
@Persons
@UBO
@INPI
BENSIDOUN Roland
DoB: 1935-06-04
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Jean Jaurès 94100 Saint-Maur-des-Fossés 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.