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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROLAND 1953-02-18 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1038407 | 830449955 @Company @Persons @UBO @INPI |
CARDIN Roland, Albert, Jean-Marie DoB: 1953-01-10 PoB: 50394 Périers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Baie 50300 Le val Saint-Père FRANCE | ||
| 1504000 | 383221702 @Company @Persons @UBO @INPI |
BAYARD Lionel DoB: 1953-02-18 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Mont Roland 39100 Dole FRANCE | ||
| 1504001 | 383221702 @Company @Persons @UBO @INPI |
BAYARD Lionel DoB: 1953-02-18 PoB: 92044 Levallois-Perret FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
16 rue Mont Roland 39100 Dole FRANCE | ||
| 2593551 | 449833631 @Company @Persons @UBO @INPI |
BETTON Roland Henri Raymond DoB: 1953-12-31 PoB: 26347 Tain-l'Hermitage (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier les Châssis 26600 La Roche-de-Glun France | yes @Cadastre @Geotag |
|
| 4022685 | 403877947 @Company @Persons @UBO @INPI |
LAFITTE Roland DoB: 1953-10-02 PoB: BAYONNE (64) P.Physique Quality: Président @OCCRP Alef @WC |
VILLA TEL.KE.LE SAINT MARTIN DE SEIGNANX 40390 SAINT MARTIN DE SEIGNANX FRANCE | ||
| 4316942 | 432477545 @Company @Persons @UBO @INPI |
MOUGENOT Pierre Luc Roland DoB: 1953-03-05 PoB: 02005 Aguilcourt (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
hameau de Merlet 2190 Aguilcourt France | ||
| 4777367 | 345329189 @Company @Persons @UBO @INPI |
LAFOND Roland DoB: 1953-07-25 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Boissière 75110 Paris CEDEX 02 FRANCE | ||
| 7096965 | 807910617 @Company @Persons @UBO @INPI |
GUY Jean Roland DoB: 1953-10-18 PoB: 24051 BOSSET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Moulin de Loiré 17540 Vérines FRANCE | ||
| 7523674 | 515313575 @Company @Persons @UBO @INPI |
MORLANS Roland DoB: 1953-04-02 PoB: 63067 La cellette FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
373 boulevard Saint-Nicolas 83700 Saint-Raphaël FRANCE | ||
| 8706245 | 821476181 @Company @Persons @UBO @INPI |
ROLAND Michel DoB: 1953-02-18 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
116T avenue Joseph Claussat 63400 Chamalieres FRANCE | ||
| 8706506 | 451809560 @Company @Persons @UBO @INPI |
ROLAND Michel DoB: 1953-02-18 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 TER AVENUE JOSEPH CLAUSSAT 63400 CHAMALIERES FRANCE | ||
| 11255564 | 352629992 @Company @Persons @UBO @INPI |
ROLAND-BILLECART DAUGER Line Eliane Françoise DoB: 1953-10-18 PoB: 02163 Charly-sur-Marne (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
64 C Rue de Montreuil 78000 Versailles France | ||
| 14031241 | 66305905 @Company @Persons @UBO @INPI |
AJAGAMELLE Roland DoB: 1953-02-18 PoB: St Pierré (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
Un coin tranquille - Passamainti 97600 Mamoudzou France | ||
| 15098931 | 383437746 @Company @Persons @UBO @INPI |
HENNEQUIN Roland DoB: 1953-08-21 PoB: Metz/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
97 rue Claude Bernard 57070 Metz FRANCE | ||
| 15292781 | 539882860 @Company @Persons @UBO @INPI |
FLUCKIGER Patrik, Roland DoB: 1953-08-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 avenue Turenne 68270 Ruelisheim FRANCE | ||
| 15292782 | 539882860 @Company @Persons @UBO @INPI |
FLUCKIGER Patrik, Roland DoB: 1953-08-18 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 avenue Turenne 68270 Ruelisheim FRANCE | ||
| 15505443 | 842266355 @Company @Persons @UBO @INPI |
MORLANS Roland DoB: 1953-04-02 PoB: 18041 La Celette (18) FRANCE P.Physique Quality: Dirigeant à l'étranger d'une personne morale étrangère @OCCRP Alef @WC |
363 Avenue des Hirondelles 83700 Saint-Raphaël FRANCE | ||
| 15527065 | 353962210 @Company @Persons @UBO @INPI |
QUINCIEU Roland DoB: 1953-07-23 PoB: COLMAR P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DU GRAND ROMBACH 68160 SAINTE-MARIE-AUX-MINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15529766 | 391534690 @Company @Persons @UBO @INPI |
POIGNANT Roland DoB: 1953-02-18 PoB: 68066 COLMAR P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue des Alpes 68180 Horbourg-Wihr FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.