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 1959-09-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82766 353808520 @Company
@Persons
@UBO
@INPI
SMET des déchets ménagers et assimilés de la Meuse
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Du Rattentout 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
178497 829388115 @Company
@Persons
@UBO
@INPI
MUTSCHLER Roland
DoB: 1959-09-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Belle Vue 67290 Wingen-sur-Moder France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3467888 829388115 @Company
@Persons
@UBO
@INPI
MUTSCHLER Roland
DoB: 1959-09-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Bellevue 67290 Wingen-sur-Moder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378028 751094640 @Company
@Persons
@UBO
@INPI
MARCILHAC Patrick, Bernard, Roland
DoB: 1959-09-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieurals Aurelle-Verlac 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
6625062 509311619 @Company
@Persons
@UBO
@INPI
BELLICAULT Dominique Jean Roland
DoB: 1959-03-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Val Beni 86280 Saint-Benoît FRANCE
7313666 399328368 @Company
@Persons
@UBO
@INPI
LEQUENNE Bernard Roland Laurent
DoB: 1959-10-20
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue DU 8 MAI 1945 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313667 399328368 @Company
@Persons
@UBO
@INPI
LEQUENNE Bernard Roland Laurent
DoB: 1959-10-20
PoB: RIOM (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue DU 8 MAI 1945 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027209 389339649 @Company
@Persons
@UBO
@INPI
ROLAND Corinne
DoB: 1959-09-20
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Cluzel 37000 Tours France
8040084 438677999 @Company
@Persons
@UBO
@INPI
ROLAND Corine Renée Marie
DoB: 1959-09-20
PoB: CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Cluzel 37000 Tours France
8040085 438677999 @Company
@Persons
@UBO
@INPI
ROLAND Corine Renée Marie
DoB: 1959-09-20
PoB: CANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Cluzel 37000 Tours France
11197161 524202645 @Company
@Persons
@UBO
@INPI
FILLION Roland
DoB: 1959-12-08
PoB: 91405 Milly-la-Forêt (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Rangrais 44380 Pornichet France
11197162 524202645 @Company
@Persons
@UBO
@INPI
FILLION Roland
DoB: 1959-12-08
PoB: 91405 Milly-la-Forêt (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Rangrais 44380 Pornichet France
12597988 811138353 @Company
@Persons
@UBO
@INPI
LENORMAND Gérard, Eugène, Roland
DoB: 1959-02-20
PoB: 76362 Heurteauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
165 route de la Mailleraye 76940 Heurteauville FRANCE
13545762 489529057 @Company
@Persons
@UBO
@INPI
LACROIX Martine Germaine Lucie
DoB: 1959-09-04
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Mont Roland 39100 Dole France yes
@Cadastre
@Geotag
14693777 398741355 @Company
@Persons
@UBO
@INPI
DROUVIN Roland Arnaud
DoB: 1959-01-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
736 le Bois d'Achelles 59910 Bondues France
14693778 398741355 @Company
@Persons
@UBO
@INPI
DROUVIN Roland Arnaud
DoB: 1959-01-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
736 le Bois d'Achelles 59910 Bondues France
15025887 332628692 @Company
@Persons
@UBO
@INPI
MUTSCHLER Roland
DoB: 1959-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Racine Hochfelden 67270 FRANCE
15025888 332628692 @Company
@Persons
@UBO
@INPI
MUTSCHLER Roland
DoB: 1959-09-20
PoB: Strasbourg (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Racine Hochfelden 67270 FRANCE
15056173 890489693 @Company
@Persons
@UBO
@INPI
MUTSCHLER Roland
DoB: 1959-09-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Bellevue 67290 Wingen-sur-Moder 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.