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 1963-06-13 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619768 830651048 @Company
@Persons
@UBO
@INPI
LO IACONO Gilles Laurent
DoB: 1963-03-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Roland Garros 60600 Fitz James France
619769 830651048 @Company
@Persons
@UBO
@INPI
LO IACONO Gilles Laurent
DoB: 1963-03-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue Roland Garros 60600 Fitz James France
3719058 513882282 @Company
@Persons
@UBO
@INPI
POYAC Eric, Roland, Georges
DoB: 1963-06-06
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Jean Calendan Vianes 13890 Mouriès FRANCE
4367603 485365589 @Company
@Persons
@UBO
@INPI
BONNIEUX Dominique Gerard Roland
DoB: 1963-06-13
PoB: 12224 ST GENIEZ D OLT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAMPS 12330 VALADY FRANCE yes
@Cadastre
@Geotag
4367604 485365589 @Company
@Persons
@UBO
@INPI
BONNIEUX Dominique Gerard Roland
DoB: 1963-06-13
PoB: 12224 ST GENIEZ D OLT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CAMPS 12330 VALADY FRANCE yes
@Cadastre
@Geotag
4368457 751705344 @Company
@Persons
@UBO
@INPI
BONNIEUX Dominique, Gérard, Roland
DoB: 1963-06-13
PoB: 12224 Saint-Geniez-d'Olt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement les Camps 12330 Valady FRANCE
4368458 751705344 @Company
@Persons
@UBO
@INPI
BONNIEUX Dominique, Gérard, Roland
DoB: 1963-06-13
PoB: 12224 Saint-Geniez-d'Olt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement les Camps 12330 Valady FRANCE
4377332 499527968 @Company
@Persons
@UBO
@INPI
BONNIEUX Dominique Gerard Roland
DoB: 1963-06-13
PoB: 12224 ST GENIEZ D'OLT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAMPS 12330 VALADY FRANCE
4786885 819067547 @Company
@Persons
@UBO
@INPI
CUELLAR SAUCEDO Editha
DoB: 1963-01-02
PoB: TRINIDAD BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Roland Garros 93150 Le Blanc-Mesnil FRANCE
5831831 507453835 @Company
@Persons
@UBO
@INPI
ROLAND Jean-François Henri Yves Joseph
DoB: 1963-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin de l'Oratoire Les Angonnes 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5831833 507453835 @Company
@Persons
@UBO
@INPI
ROLAND Jean-François Henri Yves Joseph
DoB: 1963-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin de l'Oratoire Les Angonnes 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5897169 490227519 @Company
@Persons
@UBO
@INPI
ROLAND Jean-François Henri
DoB: 1963-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 L'ORATOIRE LES ANGONNES 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5897170 490227519 @Company
@Persons
@UBO
@INPI
ROLAND Jean-François Henri
DoB: 1963-06-13
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 L'ORATOIRE LES ANGONNES 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5989392 752092940 @Company
@Persons
@UBO
@INPI
FRANDEBOEUF Bruno Roland Yves
DoB: 1963-09-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 mail des Gauteries 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989393 752092940 @Company
@Persons
@UBO
@INPI
FRANDEBOEUF Bruno Roland Yves
DoB: 1963-09-10
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 mail des Gauteries 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332724 415228030 @Company
@Persons
@UBO
@INPI
SAUVAGE Francois Régis Roland
DoB: 1963-02-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 avenue de la Colline 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332725 415228030 @Company
@Persons
@UBO
@INPI
SAUVAGE Francois Régis Roland
DoB: 1963-02-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 avenue de la Colline 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625445 411495567 @Company
@Persons
@UBO
@INPI
SCHMIDT Roland
DoB: 1963-12-15
PoB: Visp SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lindron La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
7625446 411495567 @Company
@Persons
@UBO
@INPI
SCHMIDT Roland
DoB: 1963-12-15
PoB: Visp SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Lindron La Chapelle d'Andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
9440445 828111062 @Company
@Persons
@UBO
@INPI
RODOT Jean-François Roland
DoB: 1963-03-03
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Palis 38460 Villemoirieu France
11336090 646250571 @Company
@Persons
@UBO
@INPI
MARTELET Francois Marie Roland
DoB: 1963-09-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Beria 39130 Clairvaux-les-Lacs France
11397627 789902970 @Company
@Persons
@UBO
@INPI
BOLARIN Roland
DoB: 1963-12-08
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue de Bezons 92400 Courbevoie FRANCE
11891533 510881576 @Company
@Persons
@UBO
@INPI
TOLARI MEHERI Patricia Anne
DoB: 1963-04-27
PoB: MARSEILLE 6E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square Roland Garros 13700 Marignane FRANCE
12786043 438837437 @Company
@Persons
@UBO
@INPI
DORE Eric
DoB: 1963-08-05
PoB: 13077 PROT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROLAND ESPOSITO 13110 PORT DE BOUC FRANCE
15634322 424010585 @Company
@Persons
@UBO
@INPI
DAVERGNE Patrick Roland Raoul
DoB: 1963-10-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Du Petit Selve 80220 Buigny-lès-Gamaches France
15659994 421174038 @Company
@Persons
@UBO
@INPI
RIBO Bruno, René, Paul
DoB: 1963-06-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa 11 219 Rue du Commandant Roland 13008 Marseille 8e Arrondissement FRANCE
15659995 421174038 @Company
@Persons
@UBO
@INPI
RIBO Bruno, René, Paul
DoB: 1963-06-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa 11 219 Rue du Commandant Roland 13008 Marseille 8e Arrondissement FRANCE
15671342 795406297 @Company
@Persons
@UBO
@INPI
NOEL Hugues, Philbert, Roland, Henri
DoB: 1963-07-11
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bos de Bazet 24200 Carsac-Aillac FRANCE
15763030 889900890 @Company
@Persons
@UBO
@INPI
LAMOTTE Roland Maurice Nicolas
DoB: 1963-06-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 quai du Pré Long 77400 Lagny Sur Marne France
15778027 402632897 @Company
@Persons
@UBO
@INPI
DATEMA Thierry Roland
DoB: 1963-12-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Jules Guesde 59610 Fourmies France yes
@Cadastre
@Geotag
15778028 402632897 @Company
@Persons
@UBO
@INPI
DATEMA Thierry Roland
DoB: 1963-12-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Jules Guesde 59610 Fourmies France yes
@Cadastre
@Geotag
15830689 354024838 @Company
@Persons
@UBO
@INPI
LAGARDE Pascal Jean Roland
DoB: 1963-06-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Rue Vercingétorix 75014 Paris France
15831866 410302954 @Company
@Persons
@UBO
@INPI
PENEAU Hervé Roland
DoB: 1963-09-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
22 Rue Poizat 69100 Villeurbanne France yes
@Cadastre
@Geotag
15831869 410302954 @Company
@Persons
@UBO
@INPI
PENEAU Hervé Roland
DoB: 1963-09-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Poizat 69100 Villeurbanne France yes
@Cadastre
@Geotag
15831875 410303796 @Company
@Persons
@UBO
@INPI
PENEAU Hervé Roland
DoB: 1963-09-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue DE SULLY 69006 Lyon 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.