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 1967-06-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052121 401577085 @Company
@Persons
@UBO
@INPI
LIZIER YANN CHRISTIAN ROLAND
DoB: 1967-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Puits 28170 Serazereux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1770895 444992770 @Company
@Persons
@UBO
@INPI
ROLAND GUILLAUME CHRISTIAN CHARLES
DoB: 1967-06-28
PoB: Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Semur en Auxois (21) 19-21 rue Mathurin Régnier 75015 Paris France
1770896 444992770 @Company
@Persons
@UBO
@INPI
ROLAND GUILLAUME CHRISTIAN CHARLES
DoB: 1967-06-28
PoB: Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Semur en Auxois (21) 19-21 rue Mathurin Régnier 75015 Paris France
2356043 435041447 @Company
@Persons
@UBO
@INPI
ROLAND GUILLAUME
DoB: 1967-06-28
PoB: LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19/21 rue Mathurin Régnier 75015 Paris France
3080756 750802019 @Company
@Persons
@UBO
@INPI
MEUNIER David Roland Hugues
DoB: 1967-06-01
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
309 Route de la Blache 30130 Saint-Paulet-de-Caisson France
3259097 803409796 @Company
@Persons
@UBO
@INPI
RAIMBAULT Christophe Daniel Roland
DoB: 1967-06-30
PoB: 41018 Blois (41) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Chemin de la Lorely 69490 Saint-Loup France
4385925 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
4385926 794359414 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric, Guy, Roland
DoB: 1967-06-28
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Château 12490 Saint-Rome-de-Tarn FRANCE
6002660 820836070 @Company
@Persons
@UBO
@INPI
BONDU Bruno Bernard Roland
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Clisson 44190 Gorges France yes
@Cadastre
@Geotag
6002661 820836070 @Company
@Persons
@UBO
@INPI
BONDU Bruno Bernard Roland
DoB: 1967-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Clisson 44190 Gorges France yes
@Cadastre
@Geotag
6691115 518328687 @Company
@Persons
@UBO
@INPI
LE SAINT Roland
DoB: 1967-06-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Monte au Ciel 44100 Nantes FRANCE
7934117 413463860 @Company
@Persons
@UBO
@INPI
MANSION Willy George Roland
DoB: 1967-06-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue WAUTHIER 78100 Saint-Germain-en-Laye FRANCE
8542241 823724273 @Company
@Persons
@UBO
@INPI
MIANNAY Frédéric, Roland, Joseph
DoB: 1967-07-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Grande rue 71150 Rully FRANCE
8550208 799452834 @Company
@Persons
@UBO
@INPI
MIANNAY Frédéric, Roland, Joseph
DoB: 1967-07-06
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Docteur Mauchamp 71100 Chalon-sur-Saône FRANCE
9464453 412734006 @Company
@Persons
@UBO
@INPI
BADEL Franck Xavier Roland
DoB: 1967-07-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
849 Montée de la Cotillonné 38138 Les Côtes-d'Arey France
10463429 437821937 @Company
@Persons
@UBO
@INPI
FRERE DELVAR Emmanuelle
DoB: 1967-01-28
PoB: 62040 Arques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CT Eugène Roland 62500 Tatinghem FRANCE
10463430 437821937 @Company
@Persons
@UBO
@INPI
FRERE DELVAR Emmanuelle
DoB: 1967-01-28
PoB: 62040 Arques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CT Eugène Roland 62500 Tatinghem FRANCE
10721650 499211175 @Company
@Persons
@UBO
@INPI
TAILHARDAT TAILHARDAT GUY Guy Roland Pierre
DoB: 1967-08-28
PoB: DALAT COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue de Vallauris 6400 Cannes FRANCE
10721652 499211175 @Company
@Persons
@UBO
@INPI
TAILHARDAT TAILHARDAT GUY Guy Roland Pierre
DoB: 1967-08-28
PoB: DALAT VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE SAINT SEVE RIN 38160 Chatte FRANCE
10737722 302294384 @Company
@Persons
@UBO
@INPI
DANJOU HUGUES ROLAND JEAN
DoB: 1967-03-24
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15/9 Rue du lac 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196874 494539943 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Roland
DoB: 1967-06-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12196875 494539943 @Company
@Persons
@UBO
@INPI
DE LA CHAPELLE Roland
DoB: 1967-06-02
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12784580 438619926 @Company
@Persons
@UBO
@INPI
BOETSCH Richard, Roger, Roland
DoB: 1967-03-21
PoB: Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Côteaux Rouges 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
12784581 438619926 @Company
@Persons
@UBO
@INPI
BOETSCH Richard, Roger, Roland
DoB: 1967-03-21
PoB: Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Côteaux Rouges 13590 Meyreuil FRANCE yes
@Cadastre
@Geotag
15955799 449842830 @Company
@Persons
@UBO
@INPI
VERRIER Guillaume, Roland, Jean
DoB: 1967-05-15
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Joseph de Carayon Latour 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.