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 1958-10-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229808 353091002 @Company
@Persons
@UBO
@INPI
COUTY Roland
DoB: 1958-10-08
PoB: SAINT SULPICE LAURIERE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS SAPINS COMPREIGNAC 87140 NANTIAT FRANCE
1249667 392112140 @Company
@Persons
@UBO
@INPI
TASSART Patrice
DoB: 1958-08-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Roland Garros 69330 Meyzieu FRANCE
3190881 793769878 @Company
@Persons
@UBO
@INPI
CARTON Roland Gabriel Emile
DoB: 1958-04-10
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Rue du Marais le Bas 60400 Grandrû FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719184 398851162 @Company
@Persons
@UBO
@INPI
VALLAUDE Roland
DoB: 1958-07-17
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cresneuil 63310 Saint-Clement-de-régnât FRANCE
9882557 72202302 @Company
@Persons
@UBO
@INPI
BLOUIN Roland
DoB: 1958-12-19
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de Fromveur 29200 Brest FRANCE
10298140 477838288 @Company
@Persons
@UBO
@INPI
NOVEL-GODET Roland
DoB: 1958-09-10
PoB: 73065 Chambéry
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Lac des Pères Les Abymes 73800 Myans FRANCE
11279090 814218814 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marie, Noël, Roland, Jean-Claude
DoB: 1958-12-25
PoB: 50354 Montsurvent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Virandeville 50690 Couville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11279091 814218814 @Company
@Persons
@UBO
@INPI
ROBIN Jean-Marie, Noël, Roland, Jean-Claude
DoB: 1958-12-25
PoB: 50354 Montsurvent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Virandeville 50690 Couville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526283 810944231 @Company
@Persons
@UBO
@INPI
CHLOUP Roland, Raymond, Bernard
DoB: 1958-12-25
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Puche 57530 Pange FRANCE
14214074 391437035 @Company
@Persons
@UBO
@INPI
CANDASSAMY MAIDERY Jean Patrick Roland
DoB: 1958-10-29
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Belhomme Ligne des Bambous Saint Pierre 97410 Saint Pierre France
14295015 441086972 @Company
@Persons
@UBO
@INPI
LATRIVE Didier Georges Jean
DoB: 1958-10-04
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Roland Garros 97400 Saint-Denis France
14333820 753765114 @Company
@Persons
@UBO
@INPI
PONTIAC Guy Roland
DoB: 1958-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Pontiac La Montagne 97417 Saint-Denis France
14836984 384295754 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE ST LACHE 0 57158 MONTIGNY LES METZ FRANCE
14837317 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837318 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14846059 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14846060 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14907933 384295754 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE ST LACHE 0 57158 MONTIGNY LES METZ FRANCE
14908266 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908267 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14917008 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
14917009 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
15099123 384295754 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 RUE ST LACHE 0 57158 MONTIGNY LES METZ FRANCE
15099456 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15099457 387895931 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Treize 57000 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15108198 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
15108199 438840829 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1958-10-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Treize 57070 Metz FRANCE
15263784 402788046 @Company
@Persons
@UBO
@INPI
WALTER Roland Jean Marie
DoB: 1958-10-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CHE. DES BUCHERONS 68400 RIEDISHEIM FRANCE
15274535 453935488 @Company
@Persons
@UBO
@INPI
WALTER Roland
DoB: 1958-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CHEMIN DES BUCHERONS 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
15274536 453935488 @Company
@Persons
@UBO
@INPI
WALTER Roland
DoB: 1958-10-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CHEMIN DES BUCHERONS 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
15286152 513351486 @Company
@Persons
@UBO
@INPI
LEICHER Roland Charles Emile
DoB: 1958-10-11
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Paix 68800 THANN FRANCE
15303584 818314239 @Company
@Persons
@UBO
@INPI
BECK Serge, Albert, Lucien, Roland
DoB: 1958-03-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Narcisses 68400 Riedisheim FRANCE
15316703 852756287 @Company
@Persons
@UBO
@INPI
LEICHER Roland, Charles, Emile, Alphonse
DoB: 1958-10-11
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Paix 68800 Thann FRANCE
15316704 852756287 @Company
@Persons
@UBO
@INPI
LEICHER Roland, Charles, Emile, Alphonse
DoB: 1958-10-11
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Paix 68800 Thann FRANCE
15474416 797382496 @Company
@Persons
@UBO
@INPI
WAGNIERES BIGORIE Michèle Christiane Lucie
DoB: 1958-10-31
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roland Dorgelès 34200 Sète France yes
@Cadastre
@Geotag
16069570 521573394 @Company
@Persons
@UBO
@INPI
TRESCA Roland
DoB: 1958-02-25
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
14 Rue de Bertrand 35000 Rennes 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.