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 1967-08-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3071631 449805423 @Company
@Persons
@UBO
@INPI
LAUNE Fabien Roland
DoB: 1967-08-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan Quartier du Gour de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3071632 449805423 @Company
@Persons
@UBO
@INPI
LAUNE Fabien Roland
DoB: 1967-08-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan Quartier du Gour de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
4445507 378773709 @Company
@Persons
@UBO
@INPI
HUBERT Guillaume Patrice Roland
DoB: 1967-08-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Beau Panorama 76310 Sainte-Adresse France
5969724 393668488 @Company
@Persons
@UBO
@INPI
ROLAND David
DoB: 1967-08-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue d'Allonville 44000 Nantes France
5969725 393668488 @Company
@Persons
@UBO
@INPI
ROLAND David
DoB: 1967-08-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
131 rue d'Allonville 44000 Nantes France
6708077 504033010 @Company
@Persons
@UBO
@INPI
SOUN Roland, Yves, François
DoB: 1967-12-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Kennedy 29260 Lesneven FRANCE
7350049 522365303 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Léo Claude
DoB: 1967-12-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse Roland Dorgeles Vert Bois 34090 Montpellier FRANCE
7350050 522365303 @Company
@Persons
@UBO
@INPI
DUBOIS Hervé Léo Claude
DoB: 1967-12-18
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 impasse Roland Dorgeles Vert Bois 34090 Montpellier FRANCE
7560605 804955946 @Company
@Persons
@UBO
@INPI
KERVAREC BOYE Corinne
DoB: 1967-08-18
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roland Garros 83520 Roquebrune-sur-Argens FRANCE
10667779 440111094 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Marc Roland Robert
DoB: 1967-08-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marronniers 10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667780 440111094 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Marc Roland Robert
DoB: 1967-08-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marronniers 10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764843 449805423 @Company
@Persons
@UBO
@INPI
LAUNE Fabien Roland
DoB: 1967-08-05
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pompignan Quartier du Gour de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
14764844 449805423 @Company
@Persons
@UBO
@INPI
LAUNE Fabien Roland
DoB: 1967-08-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Pompignan Quartier du Gour de Bet 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
15139252 794375428 @Company
@Persons
@UBO
@INPI
VANDE MAELE Roland, Marcel
DoB: 1967-02-08
PoB: Saint-Josse Ten Noode BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15139253 794375428 @Company
@Persons
@UBO
@INPI
VANDE MAELE Roland, Marcel
DoB: 1967-02-08
PoB: Saint-Josse Ten Noode BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Jardins Sous la Fontaine 57950 Montigny-les-Metz FRANCE
15223691 378800379 @Company
@Persons
@UBO
@INPI
BECKER Roland Julien
DoB: 1967-02-08
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME LE CHATELET 0 57134 DISTROFF FRANCE
15752418 498198167 @Company
@Persons
@UBO
@INPI
DENNERT Roland Georg Wilhelm
DoB: 1967-02-06
PoB: Berlin Allemagne
P.Physique
Quality: membre
@OCCRP Alef
@WC
Schiegsstrasse 23b 81479 Munich Allemagne

 

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.