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 1972-07-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61326 833862840 @Company
@Persons
@UBO
@INPI
SERVE Joël Christian Roland
DoB: 1972-08-07
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route Bleue 7430 Saint-Cyr FRANCE
1483136 800426025 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Teurés 25500 Les Fins FRANCE
1483137 800426025 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Teurés 25500 Les Fins FRANCE
1501506 452985658 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 25500 Morteau FRANCE
1501507 452985658 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 25500 Morteau FRANCE
4395610 329295489 @Company
@Persons
@UBO
@INPI
FRAYSSE Jérôme, Roland, Claude
DoB: 1972-07-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Cares 12800 Sauveterre-de-Rouergue FRANCE
5003825 808833727 @Company
@Persons
@UBO
@INPI
ROLAND CROSSE Sandrine Claire
DoB: 1972-07-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Mariniers 69009 Lyon France yes
@Cadastre
@Geotag
10844370 403598394 @Company
@Persons
@UBO
@INPI
RICARD Daniel Joseph Roland Serge
DoB: 1972-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 80250 Thory France yes
@Cadastre
@Geotag
11319989 529656399 @Company
@Persons
@UBO
@INPI
BOISSIE Bruno Jean Roland
DoB: 1972-02-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Ecoles 39570 Courlaoux France
12013827 438357535 @Company
@Persons
@UBO
@INPI
OUVRIER-BUFFET Roland
DoB: 1972-10-13
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
449 Route DE LA BORNETTE - MARCEAU 74210 Doussard France
14127854 792891897 @Company
@Persons
@UBO
@INPI
AURELIEN Jonas
DoB: 1972-01-08
PoB: Miragoane HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue du Docteur Roland Barrat 97300 Cayenne France
14283221 383159126 @Company
@Persons
@UBO
@INPI
ROCHELAND Bertrand
DoB: 1972-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Roland Jamin 97419 La Possession France
14288382 410559884 @Company
@Persons
@UBO
@INPI
TURPIN Dominique
DoB: 1972-11-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue François Roland 97412 Bras-Panon France
14317810 512161969 @Company
@Persons
@UBO
@INPI
ROYER David
DoB: 1972-08-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 T Chemin Roland Ste Anne 97437 Saint-Benoît France
14348751 824124762 @Company
@Persons
@UBO
@INPI
ROYER David
DoB: 1972-08-29
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 T chemin de Roland Sainte-Anne 97437 Saint-Benoît 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.