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 1959-03-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006389 417626280 @Company
@Persons
@UBO
@INPI
EUREX ASSOCIES
DoB: 530614700
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Rue Du Champ De la Vigne Seynod 74600 Annecy France
3317980 398938522 @Company
@Persons
@UBO
@INPI
SENN Roland Felix
DoB: 1959-04-13
PoB: SCHERZINGEN TG (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCHMUHLE 0 8574 ILLIGHAUSEN (SUISSE) FRANCE
3341730 498971373 @Company
@Persons
@UBO
@INPI
CANDELA Pierre René Roland
DoB: 1959-10-17
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2339 Route de Nice 24 Domaine de l'Aspre 6790 Aspremont FRANCE
3341731 498971373 @Company
@Persons
@UBO
@INPI
CANDELA Pierre René Roland
DoB: 1959-10-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2339 Route de Nice 24 Domaine de l'Aspre 6790 Aspremont FRANCE
3520453 487792590 @Company
@Persons
@UBO
@INPI
ROLAND Didier
DoB: 1959-03-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Vallaury 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3520454 487792590 @Company
@Persons
@UBO
@INPI
ROLAND Didier
DoB: 1959-03-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Vallaury 83210 Solliès-Toucas FRANCE yes
@Cadastre
@Geotag
3738156 532429560 @Company
@Persons
@UBO
@INPI
BLANCHE Stéphane Roland
DoB: 1959-03-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Magali 13690 Graveson FRANCE
4078663 387928567 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Paul Roland
DoB: 1959-10-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue De Montjay 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4078664 387928567 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Paul Roland
DoB: 1959-10-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue De Montjay 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
5616277 503227100 @Company
@Persons
@UBO
@INPI
CROSNIER Roland
DoB: 1959-06-15
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aunay 53400 Livré-la-Touche FRANCE yes
@Cadastre
@Geotag
7690612 384972535 @Company
@Persons
@UBO
@INPI
GRESSENT Pascal Roland Roger
DoB: 1959-10-15
PoB: AUMALE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DU MARECHAL LECLERC 76390 AUMALE FRANCE
8007024 792210908 @Company
@Persons
@UBO
@INPI
BARILLER Gérard Roland Roger
DoB: 1959-12-12
PoB: 72154 FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Marray 37310 Chambourg Sur Indre France
10029870 411985286 @Company
@Persons
@UBO
@INPI
LE COLLOTER Roland Emile Marie
DoB: 1959-03-15
PoB: HENNEBONT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE EDOUARD BRANLY 56400 AURAY FRANCE
10224542 800924300 @Company
@Persons
@UBO
@INPI
GOMEZ Roland Nicolas
DoB: 1959-09-29
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bourg 15500 Saint-Poncy France
12013281 417626280 @Company
@Persons
@UBO
@INPI
EUREX ASSOCIES
DoB: 530614700
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Rue Du Champ De la Vigne Seynod 74600 Annecy France
12082752 323621722 @Company
@Persons
@UBO
@INPI
RIVET Roland
DoB: 1959-02-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Crabit-Clos des Amandiers 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
13371487 335259131 @Company
@Persons
@UBO
@INPI
MERCIER Roland
DoB: 1959-11-15
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BACALAN MORMOIRON 84570 MORMOIRON FRANCE
13457213 417626280 @Company
@Persons
@UBO
@INPI
EUREX ASSOCIES
DoB: 530614700
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Rue Du Champ De la Vigne Seynod 74600 Annecy France
13518864 444825319 @Company
@Persons
@UBO
@INPI
RICAT Roland Paul Bernard
DoB: 1959-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route de Paris 62280 Saint-Martin-Boulogne FRANCE
13518865 444825319 @Company
@Persons
@UBO
@INPI
RICAT Roland Paul Bernard
DoB: 1959-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Route de Paris 62280 Saint-Martin-Boulogne FRANCE
14464568 504869819 @Company
@Persons
@UBO
@INPI
LORTZ Roland
DoB: 1959-03-25
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 RUE DES EGLISES 67160 SEEBACH FRANCE
14464569 504869819 @Company
@Persons
@UBO
@INPI
LORTZ Roland
DoB: 1959-03-25
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE DES EGLISES 67160 SEEBACH FRANCE
15029902 410498299 @Company
@Persons
@UBO
@INPI
LINDENLAUB Roland
DoB: 1959-02-15
PoB: 67101 DORLISHEIM FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de la Paix Dorlisheim 67120 Dorlisheim FRANCE
15485369 417626280 @Company
@Persons
@UBO
@INPI
EUREX ASSOCIES
DoB: 530614700
PoB:
P. Morale UBO
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Rue Du Champ De la Vigne Seynod 74600 Annecy France
16174028 349600031 @Company
@Persons
@UBO
@INPI
BERTHOLIO Franck Roland
DoB: 1959-07-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement le Moulin Blanc 38590 Brézins 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.