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 1957-02-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653229 321326555 @Company
@Persons
@UBO
@INPI
FREMONDIERE Roland
DoB: 1957-04-20
PoB: 49092 CHEMILLE 49 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA RIGONNERIE VALANJOU 49670 VALANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820031 389930470 @Company
@Persons
@UBO
@INPI
JOURDY Roland
DoB: 1957-08-30
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Grand Tour 42140 Chazelles-sur-Lyon France
820032 389930470 @Company
@Persons
@UBO
@INPI
JOURDY Roland
DoB: 1957-08-30
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Grand Tour 42140 Chazelles-sur-Lyon France
3013627 444987788 @Company
@Persons
@UBO
@INPI
ROLAND DALICHAMPT Christine Marie
DoB: 1957-02-20
PoB: 55527 Varennes-en-Argonne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU MOULIN - AUZEVILLE EN ARGONNE 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
3013762 393169107 @Company
@Persons
@UBO
@INPI
ROLAND DALICHAMPT Christine Marie
DoB: 1957-02-20
PoB: 55527 Varennes-en-Argonne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU MOULIN - AUZEVILLE EN ARGONNE 55120 Clermont-en-Argonne France yes
@Cadastre
@Geotag
3028368 753109149 @Company
@Persons
@UBO
@INPI
ROLAND DALICHAMPT Christine Marie
DoB: 1957-02-20
PoB: 55527 Varennes-en-Argonne (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU MOULIN 55120 Auzeville En Argonne France yes
@Cadastre
@Geotag
3028369 753109149 @Company
@Persons
@UBO
@INPI
ROLAND DALICHAMPT Christine Marie
DoB: 1957-02-20
PoB: 55527 Varennes-en-Argonne (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU MOULIN 55120 Auzeville En Argonne France yes
@Cadastre
@Geotag
3950596 391674603 @Company
@Persons
@UBO
@INPI
DURA Roland
DoB: 1957-01-18
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LAVANDINES 20 CHEMIN DES LAVANDINES VAL FLEURI 6800 CAGNES SUR MER FRANCE
4315316 422465237 @Company
@Persons
@UBO
@INPI
LEFEVRE Yves Hubert Camille
DoB: 1957-12-20
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roland Garros 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904878 502997448 @Company
@Persons
@UBO
@INPI
GRILLET Roland
DoB: 1957-02-28
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue Des Râpettes 1390 Tramoyes France
5437903 402365431 @Company
@Persons
@UBO
@INPI
FAUCON Roland Andre Christian
DoB: 1957-02-15
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA FORET SAVENES 82600 VERDUN SUR GARONNE FRANCE
6417799 391748555 @Company
@Persons
@UBO
@INPI
MONSIEUR MOUFFLET CLAUDE ROLAND
DoB: 1957-02-18
PoB: BEGLES (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Joli Bois 33160 Saint-Aubin-de-Médoc FRANCE
6417800 391748555 @Company
@Persons
@UBO
@INPI
MONSIEUR MOUFFLET CLAUDE ROLAND
DoB: 1957-02-18
PoB: BEGLES (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Joli Bois 33160 Saint-Aubin-de-Médoc FRANCE
8409741 452307168 @Company
@Persons
@UBO
@INPI
DEGRAY Jean Roland
DoB: 1957-09-25
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT OLIVETTO BORGO 20290 BORGO FRANCE yes
@Cadastre
@Geotag
10049089 449579440 @Company
@Persons
@UBO
@INPI
RAFFINI Roland Henri André
DoB: 1957-02-11
PoB: SAIGON (VIET NAM) VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 IMPASSE DE LA GOUVERNE 56860 SENE FRANCE
11492770 511791477 @Company
@Persons
@UBO
@INPI
FABREGUETTES Pierre, Edmond, Roland
DoB: 1957-02-17
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 square des Chanfinais 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
11818192 413819509 @Company
@Persons
@UBO
@INPI
CHARVIN Patrick Roland
DoB: 1957-02-08
PoB: 38 LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin DU LANCIER LA SARETTE - BAT 9 13008 Marseille FRANCE
12563321 513768135 @Company
@Persons
@UBO
@INPI
CEREZO Jacques Roland
DoB: 1957-10-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Forges les Eaux 76750 Buchy FRANCE yes
@Cadastre
@Geotag
12563322 513768135 @Company
@Persons
@UBO
@INPI
CEREZO Jacques Roland
DoB: 1957-10-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
511 route de Forges les Eaux 76750 Buchy FRANCE yes
@Cadastre
@Geotag
12571669 433051703 @Company
@Persons
@UBO
@INPI
CEREZO Jacques, Roland
DoB: 1957-10-02
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 RTE DE FORGES LES EAUX 76750 BUCHY FRANCE
12612536 531494250 @Company
@Persons
@UBO
@INPI
CEREZO Jacques, Roland
DoB: 1957-10-02
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 route de Forges 76750 Buchy FRANCE
14145088 572150175 @Company
@Persons
@UBO
@INPI
Roland Yves
DoB: 20/04/1950
PoB: Chamalières FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
183 chemin de la Draille 30131 Pujaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15722834 800428468 @Company
@Persons
@UBO
@INPI
BLEYEN Jean Pierre Roland
DoB: 1957-01-09
PoB: HEUSDEN BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3-4 Lindestraat 3910 NEERPELT 0 Belgique

 

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.