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 1955-09-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75993 438746992 @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
Loteam Marina Lagos - EDF d'Afonso VLT 12-13 0 8600-315 Lagos Portugal
3196373 344372917 @Company
@Persons
@UBO
@INPI
ROLAND VASSEUR Claire Gisèle Amélie
DoB: 1955-10-09
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Albert 1er 2140 Vervins FRANCE
6820304 420530305 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6826997 449101443 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6826998 449101443 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6828141 519914931 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
6828142 519914931 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
6830337 417675022 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6830338 417675022 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6840552 381429117 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6840553 381429117 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain
DoB: 1955-09-24
PoB: 86066 Châtellerault
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE
6851306 320710288 @Company
@Persons
@UBO
@INPI
ROLAND Sylvian
DoB: 1955-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Daniel Hedde 17200 Royan FRANCE yes
@Cadastre
@Geotag
7038686 797393303 @Company
@Persons
@UBO
@INPI
ORRE Gustave, Adam, Roland, Immanuel
DoB: 1955-08-27
PoB: Oestersund SUEDE
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
5 rue Mistelv Aakersberga 0 SUEDE
7094549 347429565 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain Michel Lucien
DoB: 1955-09-24
PoB: 86066 86 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rte de la Simandière 17920 BREUILLET FRANCE yes
@Cadastre
@Geotag
7094550 347429565 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain Michel Lucien
DoB: 1955-09-24
PoB: 86066 86 CHATELLERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rte de la Simandière 17920 BREUILLET FRANCE yes
@Cadastre
@Geotag
11117025 402726640 @Company
@Persons
@UBO
@INPI
BOS Roland Alain Marie
DoB: 1955-01-08
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Lac de Chastang 15130 Ytrac FRANCE
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
14333067 752491902 @Company
@Persons
@UBO
@INPI
HOARAU SULEMAN Marie Rose Andrée
DoB: 1955-09-24
PoB: 97403 Entre-Deux (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14813547 347429565 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain Michel Lucien
DoB: 1955-09-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
14813548 347429565 @Company
@Persons
@UBO
@INPI
ROLAND Sylvain Michel Lucien
DoB: 1955-09-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Route de la Simandière 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
14877462 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
14948411 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
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

 

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.