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 1972-10-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254344 498697168 @Company
@Persons
@UBO
@INPI		 RUBENS Roland Elie
DoB: 1972-02-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15-17 Rue JOUY ROUVE 75020 Paris FRANCE
1666390 498697168 @Company
@Persons
@UBO
@INPI		 RUBENS Roland Elie
DoB: 1972-02-07
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15-17 rue Jouy Rouve 75020 Paris France
2821482 527553739 @Company
@Persons
@UBO
@INPI		 FLANDRY Eric Roland Marcel
DoB: 1972-01-17
PoB: 45155 GIEN (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 grande rue 45360 Chatillon sur Loire France yes
@Cadastre
@Geotag
4546028 483933958 @Company
@Persons
@UBO
@INPI		 LELIEVRE Eric Roland Bernard
DoB: 1972-03-10
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA HOUSSAIE 22230 LAURENAN FRANCE
6257588 451059927 @Company
@Persons
@UBO
@INPI		 PETIT Xavier Jules Roland
DoB: 1972-10-17
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 45 Ravarswood Road SW129PN 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
6257589 451059927 @Company
@Persons
@UBO
@INPI		 PETIT Xavier Jules Roland
DoB: 1972-10-17
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 45 Ravarswood Road SW129PN 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
7182379 532980737 @Company
@Persons
@UBO
@INPI		 GOMEZ Roland Dominique Lucien
DoB: 1972-10-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 impasse du Haut Colombier 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7196541 485309710 @Company
@Persons
@UBO
@INPI		 GOMEZ Roland Dominique
DoB: 1972-10-25
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 impasse du Haut Colombier 4100 Manosque FRANCE
7921806 823752498 @Company
@Persons
@UBO
@INPI		 ROLAND ROLAND-RICHE Solenne
DoB: 1972-10-17
PoB: Singapour SINGAPOUR
P.Physique
Quality: Président
@OCCRP Alef
@WC
 40T Avenue du Belloy 78110 Le Vésinet FRANCE
10532626 821355492 @Company
@Persons
@UBO
@INPI		 MARTIN Cyrille Roland
DoB: 1972-06-03
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue de l'Hôtel de Ville 88420 Moyenmoutier FRANCE
12587835 478548605 @Company
@Persons
@UBO
@INPI		 PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
12587841 478548605 @Company
@Persons
@UBO
@INPI		 PACHOT Romain, Roland, Raymond
DoB: 1972-10-30
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 17 RUE DU BOIS DE LA BROCHE 76450 VITTEFLEUR FRANCE
12954595 522947092 @Company
@Persons
@UBO
@INPI		 RIBEIRO Roland
DoB: 1972-10-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 rue Benjamin Constant Appt 215 18200 Saint-Amand-Montrond FRANCE
13473383 528864895 @Company
@Persons
@UBO
@INPI		 GOMEZ Roland Dominique Lucien
DoB: 1972-10-25
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 495 D Montée de Manenc 4100 Manosque 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.