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 1948-07-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2472 393679774 @Company
@Persons
@UBO
@INPI
BOURELY ROLAND FERNAND ROGER
DoB: 1948-09-07
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1812 Chemin du CAS 83330 Le Castellet FRANCE
280437 783049505 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mas de l'Etrier 1812 Ch. du Cas 83330 Le Castellet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1525580 379283419 @Company
@Persons
@UBO
@INPI
PERRON Roland
DoB: 1948-08-21
PoB: Besançon (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de Chailluz Chatillon-le-Duc 25870 Geneuille FRANCE
1525581 379283419 @Company
@Persons
@UBO
@INPI
PERRON Roland
DoB: 1948-08-21
PoB: Besançon (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée de Chailluz Chatillon-le-Duc 25870 Geneuille FRANCE
2358071 784321887 @Company
@Persons
@UBO
@INPI
Gerschermann Roland
DoB: 1948-07-24
PoB: GELSENKIRCHEN ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
37 Seedammweq 61352 Bad Homburq 0 Allemagne
3156359 387838485 @Company
@Persons
@UBO
@INPI
GUIGUE Roland
DoB: 1948-07-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Boulidous 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3397451 326991916 @Company
@Persons
@UBO
@INPI
GUYOT ROLAND RENE MAURICE
DoB: 1948-07-07
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE ADMINISTRATIF DE SAPSI 6420 ISOLA 2000 FRANCE
3410129 339523987 @Company
@Persons
@UBO
@INPI
GUYOT ROLAND RENE MAURICE
DoB: 1948-07-07
PoB: BRUYERES 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STATION D ISOLA 2000 6420 Isola FRANCE
3471887 783049505 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Mas de l'Etrier 1812 Ch. du Cas 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005317 447945890 @Company
@Persons
@UBO
@INPI
SANTAMARIA Roland
DoB: 1948-08-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LES VERGERS II 64990 LAHONCE FRANCE
4159122 380147538 @Company
@Persons
@UBO
@INPI
PICHON Roland-Michel
DoB: 1948-11-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue de Beaubourg 75003 Paris FRANCE
4528028 320390339 @Company
@Persons
@UBO
@INPI
JOVENIN Richard Roland
DoB: 1948-09-07
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue DE NORMANDIE 56300 Pontivy FRANCE
8387457 388000010 @Company
@Persons
@UBO
@INPI
ROLAND Marie-Françoise Jeanne
DoB: 1948-07-13
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA A CULIZZOLA ROUTE DE PORTO 20260 Calvi FRANCE
8387458 388000010 @Company
@Persons
@UBO
@INPI
ROLAND Marie-Françoise Jeanne
DoB: 1948-07-13
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA A CULIZZOLA ROUTE DE PORTO 20260 Calvi FRANCE
8664728 537617029 @Company
@Persons
@UBO
@INPI
FOURNIER Roland Gérard Auguste
DoB: 1948-12-13
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Ligonnier 79100 Thouars FRANCE
8664729 537617029 @Company
@Persons
@UBO
@INPI
FOURNIER Roland Gérard Auguste
DoB: 1948-12-13
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Ligonnier 79100 Thouars FRANCE
8680715 492041066 @Company
@Persons
@UBO
@INPI
MOTARD Roland
DoB: 1948-12-13
PoB: 79008 Amailloux
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
PUYRAVAULT 79350 Amailloux FRANCE yes
@Cadastre
@Geotag
9432236 411975212 @Company
@Persons
@UBO
@INPI
GIROD Roland Roger Félix
DoB: 1948-07-05
PoB: Puy en Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MOLLARD - BEVENAIS 38690 Le Grand-Lemps France
10657600 352710875 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Norbert, Odelon, Roland
DoB: 1948-07-13
PoB: Troyes 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Gambey 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657601 352710875 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Norbert, Odelon, Roland
DoB: 1948-07-13
PoB: Troyes 10
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Gambey 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662267 532377157 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Norbert Odelon Roland
DoB: 1948-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Gambey 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10662268 532377157 @Company
@Persons
@UBO
@INPI
DE KEUKELEIRE Norbert Odelon Roland
DoB: 1948-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Gambey 10000 Troyes FRANCE yes
@Cadastre
@Geotag
11815108 815210265 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1812 Chemin du Cas 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
11815109 815210265 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1812 Chemin du Cas 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
11820393 537926990 @Company
@Persons
@UBO
@INPI
ALBOU Roland
DoB: 1948-07-29
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 Rue Pierre Doize Residence Bois Fleury Bat 2B 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11869975 393679774 @Company
@Persons
@UBO
@INPI
BOURELY ROLAND FERNAND ROGER
DoB: 1948-09-07
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU LE CLOS SAINTE ANNE 8 TR RATONNE 13008 Marseille FRANCE
11895189 58813353 @Company
@Persons
@UBO
@INPI
BOURELY ROLAND FERNAND ROGER
DoB: 1948-09-07
PoB: MARSEILLE (BDR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1812 Chemin DU CAS 83330 Le Castellet FRANCE
11897141 453341448 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1812 Chemin DU CAS 83330 Le Castellet FRANCE
11919315 401839931 @Company
@Persons
@UBO
@INPI
BOURELY ROLAND
DoB: 1948-09-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAIFA LE CLOS SAINTE ANNE 42 AVENUE D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12797220 345156814 @Company
@Persons
@UBO
@INPI
MALICK Henri Roland
DoB: 1948-07-30
PoB: 57659 Spicheren FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 rue Laennec 69008 Lyon FRANCE
12797685 388735979 @Company
@Persons
@UBO
@INPI
ROLAND Elisabeth
DoB: 1948-12-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA BELLANDIERE 13480 CABRIES FRANCE
12797686 388735979 @Company
@Persons
@UBO
@INPI
ROLAND Elisabeth
DoB: 1948-12-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LA BELLANDIERE 13480 CABRIES FRANCE
14285551 394942833 @Company
@Persons
@UBO
@INPI
PAYET-ERUDEL Gerard Maximin Roland
DoB: 1948-10-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUELLE LACHAISE SAINT-DENIS 97400 Saint-Denis France
15673758 310976162 @Company
@Persons
@UBO
@INPI
CHAUVEAU Roland
DoB: 1948-02-29
PoB: 72292 Saint-Jean-des-Échelles (72) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Dillon 79100 Plaine-et-Vallées France yes
@Cadastre
@Geotag
15899334 783049505 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mas de l'Etrier 1812 Ch. du Cas 83330 Le Castellet France yes
@Cadastre
@Geotag
16184048 783049505 @Company
@Persons
@UBO
@INPI
BOURELY Roland
DoB: 1948-09-07
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Mas de l'Etrier 1812 Ch. du Cas 83330 Le Castellet 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.