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 1955-09-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78576 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
78577 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
80300 444306104 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte Odile 83110 Sanary-sur-Mer France
175555 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
175556 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
1342564 414643700 @Company
@Persons
@UBO
@INPI
VIAUD Yves Roland
DoB: 1955-03-09
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Magdeleine 16100 Cognac FRANCE
1410402 489590133 @Company
@Persons
@UBO
@INPI
ROLAND Bruno
DoB: 1955-08-09
PoB: 60286 GRANDVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 ALLEE Henri Barbusse 93320 LES PAVILLONS SOUS BOIS FRANCE
1494512 778337055 @Company
@Persons
@UBO
@INPI
ROLAND Guy
DoB: 1955-09-18
PoB: 25465 Pont-les-Moulins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Grande rue 25530 Vellerot-les-Vercel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1839149 315211961 @Company
@Persons
@UBO
@INPI
THIELLEMENT MICHEL ROLAND
DoB: 1955-09-11
PoB: VILLEMOMBLE -93-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Philibert Lucot 75013 Paris France
2717158 404085979 @Company
@Persons
@UBO
@INPI
GAY Roland
DoB: 1955-10-18
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 RUE DES ANCIENS COMBATTANTS MARAUSSAN 34370 CAZOULS LES BEZIERS FRANCE yes
@Cadastre
@Geotag
2832255 410129944 @Company
@Persons
@UBO
@INPI
VERDANNET ROLAND ANDRE
DoB: 1955-09-05
PoB: ST JULIEN EN GENEVOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Provins 74000 Annecy France yes
@Cadastre
@Geotag
3097105 444552368 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roland Patrick
DoB: 1955-03-21
PoB: Frenda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Ruffi 30000 Nîmes France yes
@Cadastre
@Geotag
3097106 444552368 @Company
@Persons
@UBO
@INPI
BENGUIGUI Roland Patrick
DoB: 1955-03-21
PoB: Frenda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ruffi 30000 Nîmes France yes
@Cadastre
@Geotag
5239587 353305204 @Company
@Persons
@UBO
@INPI
EARL LES CROISIERS
DoB: 389457441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
42 route de Bourges 18110 Pigny FRANCE
5255000 320927171 @Company
@Persons
@UBO
@INPI
MARCHAND Roland André
DoB: 1955-09-09
PoB: ENNORDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TESTARDS ENNORDRES 18380 LA CHAPELLE D'ANGILLON FRANCE
5419267 395219827 @Company
@Persons
@UBO
@INPI
VIAUD Yves Roland
DoB: 1955-03-09
PoB: Rabat (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 faubourg la Feuillade 82700 Montech FRANCE
6234940 751540568 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Dominique Henri Roland
DoB: 1955-09-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1434 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6234941 751540568 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Dominique Henri Roland
DoB: 1955-09-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1434 Avenue de la Gare 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6493481 419417969 @Company
@Persons
@UBO
@INPI
LACK Roland Armand
DoB: 1955-09-18
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GUEYNARD 33240 Gauriaguet FRANCE yes
@Cadastre
@Geotag
8260087 428075261 @Company
@Persons
@UBO
@INPI
MERLY ESPIN Marie Cecile
DoB: 1955-01-12
PoB: 81279 La Sauzière-Saint-Jean (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Roland Garros 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540653 435380993 @Company
@Persons
@UBO
@INPI
VERDANNET Roland
DoB: 1955-09-05
PoB: 74243 SAINT JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1223 Cologny 29 - 31 chemin Grange Canal 0 SUISSE
9335412 417679073 @Company
@Persons
@UBO
@INPI
STEFANI Roland Albert Antoine
DoB: 1955-10-18
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fourches de Penchenery 81100 Castres FRANCE
11945729 433925070 @Company
@Persons
@UBO
@INPI
VERDANNET Roland André
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DES PROVINS Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975407 437569932 @Company
@Persons
@UBO
@INPI
VERDANNET Roland
DoB: 1955-09-05
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route DES PROVINS Annecy-le-Vieux 74000 Annecy France
11995539 503187833 @Company
@Persons
@UBO
@INPI
VERDANNET Roland
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Provins Annecy-le-Vieux 74000 Annecy France
11995540 503187833 @Company
@Persons
@UBO
@INPI
VERDANNET Roland
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route De Provins Annecy-le-Vieux 74000 Annecy France
12000770 325720498 @Company
@Persons
@UBO
@INPI
SOCIETE DE ETABLISSEMENTS VERDANNET
DoB: 796480283
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
0
12008458 351730460 @Company
@Persons
@UBO
@INPI
VERDANNET Roland André
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Parc De Provins Annecy-le-Vieux 74000 Annecy France
12008459 351730460 @Company
@Persons
@UBO
@INPI
VERDANNET Roland André
DoB: 1955-09-05
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Parc De Provins Annecy-le-Vieux 74000 Annecy France
13262363 330826447 @Company
@Persons
@UBO
@INPI
COSTE Roland Olivier Alfred
DoB: 1955-09-18
PoB: 64348 LONS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du Tonkin Lons 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13309222 390507028 @Company
@Persons
@UBO
@INPI
COSTE Roland Alfred Olivier
DoB: 1955-09-18
PoB: LONS 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU TONKIN LONS 64140 BILLERE FRANCE
13592107 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
13592108 301669974 @Company
@Persons
@UBO
@INPI
AUBIN Roland
DoB: 1955-01-05
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Chemin du Paradou Villa Sainte-Odile 83110 Sanary-sur-Mer France
14337301 797425329 @Company
@Persons
@UBO
@INPI
CHRISTMANN Denis Philippe Roland
DoB: 1955-07-18
PoB: 57491 Moyeuvre-Grande France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue la Centrale 57290 Fameck France
14502628 809395734 @Company
@Persons
@UBO
@INPI
SCHMITT Roland
DoB: 1955-07-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pontonniers 67000 Strasbourg FRANCE
15100755 393927207 @Company
@Persons
@UBO
@INPI
FISCHER Roland
DoB: 1955-02-05
PoB: ILLKIRCH 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PRINCIPALE 57260 JUVELIZE FRANCE
15133895 538292814 @Company
@Persons
@UBO
@INPI
ARNOLD Roland
DoB: 1955-10-22
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Tilleuls 57150 Creutzwald FRANCE
15139601 795061720 @Company
@Persons
@UBO
@INPI
LADROSSE Roland
DoB: 1955-08-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
62 rue de la Petite Moselle 57950 Montigny-les-Metz FRANCE
15258502 351801626 @Company
@Persons
@UBO
@INPI
GASS Roland
DoB: 1955-01-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MUESMATTWEG 66 ALLSCHWILL (SUISSE) 0 FRANCE yes
@Cadastre
@Geotag
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.