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 1957-02-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110920 493357230 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Michel Denis
DoB: 1957-02-16
PoB: 62264 Dannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 Impasse de la Rivièrette 62340 Andres FRANCE
309345 320368137 @Company
@Persons
@UBO
@INPI
BEDDOK Roland
DoB: 1957-02-07
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Rouvière 31100 Toulouse France
991000 493357230 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Michel Denis
DoB: 1957-02-16
PoB: 62264 Dannes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
111 Impasse de la Rivièrette 62340 Andres FRANCE
1485545 348762907 @Company
@Persons
@UBO
@INPI
LAHOURCADE Jean, Andre, Roland
DoB: 1957-02-16
PoB: VILLEMOMBLE (SEINE ST DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EMILE THOMAS 25300 PONTARLIER FRANCE
1485546 348762907 @Company
@Persons
@UBO
@INPI
LAHOURCADE Jean, Andre, Roland
DoB: 1957-02-16
PoB: VILLEMOMBLE (SEINE ST DENIS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EMILE THOMAS 25300 PONTARLIER FRANCE
2386017 503562498 @Company
@Persons
@UBO
@INPI
LE SAIGE DE LA VILLESBRUNNE Roland
DoB: 1957-05-25
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des deux cousins Le Chesnais 78150 LE CHESNAY France
3026947 489092254 @Company
@Persons
@UBO
@INPI
HENRION Luc Rémy Roland
DoB: 1957-02-22
PoB: Boulay (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de Lorraine 55320 Dieue-sur-Meuse France
3026948 489092254 @Company
@Persons
@UBO
@INPI
HENRION Luc Rémy Roland
DoB: 1957-02-22
PoB: Boulay (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de Lorraine 55320 Dieue-sur-Meuse France
4399368 451862502 @Company
@Persons
@UBO
@INPI
COUDERT Roland Alexandre
DoB: 1957-12-16
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 avenue de Verdun 46400 Saint-Céré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235622 393787452 @Company
@Persons
@UBO
@INPI
LASBISTES Jean Pierre Roland
DoB: 1957-03-11
PoB: 64333 LENDRESSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LENDRESSE 64300 ORTHEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325487 327834529 @Company
@Persons
@UBO
@INPI
HAUTESERRE Gerard, Luc, Roland
DoB: 1957-02-03
PoB: 81271 ST SULPICE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Godefroit Moletrincade 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331741 330676818 @Company
@Persons
@UBO
@INPI
DURAND Andre Roland
DoB: 1957-02-07
PoB: Cuq-les-Vielmur 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9947075 401455399 @Company
@Persons
@UBO
@INPI
CHAUVIGNE Roland
DoB: 1957-02-26
PoB: 49211 MONTILLIERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PRIEURE MONTILLIERS 49310 VIHIERS FRANCE
10373931 494545270 @Company
@Persons
@UBO
@INPI
ROUARD Marcel Roland
DoB: 1957-04-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean Rermann 54190 Villerupt France
10373933 494545270 @Company
@Persons
@UBO
@INPI
ROUARD Marcel Roland
DoB: 1957-04-11
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Rermann 54190 Villerupt France
10439504 493357230 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Michel Denis
DoB: 1957-02-16
PoB: 62264 DANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Impasse de la Rivièrette 62340 Andres FRANCE
12465975 489748822 @Company
@Persons
@UBO
@INPI
JUSTRABO Didier Jean-Roland
DoB: 1957-06-16
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SARRAZIN 40310 PARLEBOSCQ FRANCE
12507470 490481629 @Company
@Persons
@UBO
@INPI
HAMARD Jean Roland Emile
DoB: 1957-02-16
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU GENERAL DE GAULLE 76310 STE ADRESSE FRANCE
12507471 490481629 @Company
@Persons
@UBO
@INPI
HAMARD Jean Roland Emile
DoB: 1957-02-16
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DU GENERAL DE GAULLE 76310 STE ADRESSE FRANCE
13041002 751487182 @Company
@Persons
@UBO
@INPI
MALATERRE Guy, Roland, Christian
DoB: 1957-02-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route du Ségala 81190 Pampelonne FRANCE yes
@Cadastre
@Geotag
14166633 885227637 @Company
@Persons
@UBO
@INPI
Mor Roland
DoB: 21/07/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
99 route du Stade Quartier Caterrusse 84560 Ménerbes France
16211767 823026901 @Company
@Persons
@UBO
@INPI
CRETIN Roland, Claude
DoB: 1957-10-12
PoB: 01427 Trévoux (01) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 Montée de la Villarde 1600 Trévoux 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.