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 1961-09-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699803 811348309 @Company
@Persons
@UBO
@INPI
CHOUVIAT Roland
DoB: 1961-09-20
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue André Malraux 92300 Levallois-Perret FRANCE
1021234 529851198 @Company
@Persons
@UBO
@INPI
SERRES Patrick Roland
DoB: 1961-12-26
PoB: 31173 Esperce (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la cité 9700 Le Vernet France yes
@Cadastre
@Geotag
1021235 529851198 @Company
@Persons
@UBO
@INPI
SERRES Patrick Roland
DoB: 1961-12-26
PoB: 31173 Esperce (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la cité 9700 Le Vernet France yes
@Cadastre
@Geotag
1585500 452429517 @Company
@Persons
@UBO
@INPI
PERRIER Alain Jean Roland
DoB: 1961-09-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue EDOUARD DETAILLE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1585501 452429517 @Company
@Persons
@UBO
@INPI
PERRIER Alain Jean Roland
DoB: 1961-09-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue EDOUARD DETAILLE 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
3342927 517684999 @Company
@Persons
@UBO
@INPI
BONCOMPAGNI Patrick Nicolas Roland
DoB: 1961-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Hérold 6000 Nice FRANCE yes
@Cadastre
@Geotag
4192280 442956132 @Company
@Persons
@UBO
@INPI
DUBOS Roland Nicolas
DoB: 1961-09-27
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
59 Allée Edmond Delfour 91070 Bondoufle FRANCE
4440812 524662731 @Company
@Persons
@UBO
@INPI
VANDERFAEILLIE Maurice Roland Cornil
DoB: 1961-09-22
PoB: 59067 Bergues (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
88 Rue Albert Poidevin 59229 Uxem France
6203751 804427870 @Company
@Persons
@UBO
@INPI
ROTURIER Jacques Eugène Roland
DoB: 1961-12-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Acacias 77140 Montcourt-Fromonville FRANCE yes
@Cadastre
@Geotag
6659245 753861442 @Company
@Persons
@UBO
@INPI
PEJU Hervé Roland
DoB: 1961-04-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue du Porteau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6659246 753861442 @Company
@Persons
@UBO
@INPI
PEJU Hervé Roland
DoB: 1961-04-18
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue du Porteau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7952370 521860726 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 TRAVERSE DE LA PENNE 13011 Marseille FRANCE
9722915 490825924 @Company
@Persons
@UBO
@INPI
SALLE Francois Marie Roland
DoB: 1961-09-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES PERCHAMPS 75016 PARIS 16 FRANCE
9743217 490824695 @Company
@Persons
@UBO
@INPI
SALLE Francois Marie Roland
DoB: 1961-09-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DES PERCHAMPS 75016 PARIS 16 FRANCE
10409726 338591035 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409728 338591035 @Company
@Persons
@UBO
@INPI
REGHENAS Roland Serge
DoB: 1961-10-04
PoB: Caracas Venezuela
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Guichard 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679309 753487164 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE D'INGENIEURS DE SAINT-ETIENNE ENISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 Rue Jean Parot 42023 Saint-Étienne CEDEX 2 FRANCE
11679310 753487164 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE D'INGENIEURS DE SAINT-ETIENNE ENISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 Rue Jean Parot 42023 Saint-Étienne CEDEX 2 FRANCE
11833106 424272730 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Traverse de la Penne 13011 Marseille FRANCE
11833107 424272730 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Traverse de la Penne 13011 Marseille FRANCE
11855125 824665699 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Traverse de la penne La Serine 13011 Marseille FRANCE
11855126 824665699 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Traverse de la penne La Serine 13011 Marseille FRANCE
12173853 822175477 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Traverse de la Penne 13011 Marseille FRANCE
12718150 445274327 @Company
@Persons
@UBO
@INPI
PEAN DE PONFILLY Amaury Roland Michel Gorgon Marie
DoB: 1961-08-27
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DANCEL 50200 BRICQUEVILLE LA BLOUETTE FRANCE
12718151 445274327 @Company
@Persons
@UBO
@INPI
PEAN DE PONFILLY Amaury Roland Michel Gorgon Marie
DoB: 1961-08-27
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANOIR DANCEL 50200 BRICQUEVILLE LA BLOUETTE FRANCE
12783260 353824667 @Company
@Persons
@UBO
@INPI
ROLAND Damien
DoB: 1961-09-27
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 TRAVERSE DE LA PENNE 13011 MARSEILLE FRANCE
15268953 431366145 @Company
@Persons
@UBO
@INPI
SCHMIDT Roland
DoB: 1961-09-27
PoB: BALE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Bergstrasse LIESTAL 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15531142 400850327 @Company
@Persons
@UBO
@INPI
ROHMER Roland
DoB: 1961-09-13
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15534319 420725442 @Company
@Persons
@UBO
@INPI
ROHMER Roland
DoB: 1961-09-13
PoB: STRASBOURG-67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15534320 420725442 @Company
@Persons
@UBO
@INPI
ROHMER Roland
DoB: 1961-09-13
PoB: STRASBOURG-67-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM FRANCE
15643652 839566890 @Company
@Persons
@UBO
@INPI
FISSON Roland
DoB: 1961-10-26
PoB: 85210 Saint-Étienne-du-Bois (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse Rodin 85000 La Roche-sur-Yon France
15744182 884825894 @Company
@Persons
@UBO
@INPI
BUGLIARELLI Sylvestre, Roland
DoB: 1961-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Terrasses 34880 Lavérune FRANCE
15744183 884825894 @Company
@Persons
@UBO
@INPI
BUGLIARELLI Sylvestre, Roland
DoB: 1961-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Terrasses 34880 Lavérune 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.