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 1974-08-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316280 432218766 @Company
@Persons
@UBO
@INPI
NOGIER Laurent Roland
DoB: 1974-12-08
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210-17 les Terrasses des Missols 210 Chemin des Missols 7200 Saint-Étienne-de-Fontbellon FRANCE
1910197 753107432 @Company
@Persons
@UBO
@INPI
Vigne Roland
DoB: 1974-03-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rua do Rocio, 450 Vila Olimpia 04552-000 Sao Paulo 0 Bresil
3663645 442853271 @Company
@Persons
@UBO
@INPI
CHERKI Stéphane, Samson
DoB: 1974-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 boulevard du Commandant Roland 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
3831167 804099679 @Company
@Persons
@UBO
@INPI
BENABEN Olivier Roland
DoB: 1974-08-02
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue des Lucques 11120 Saint-Marcel-sur-Aude France
4113109 538252313 @Company
@Persons
@UBO
@INPI
VERY Ronan Régis Roland
DoB: 1974-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Vasco de Gama 91420 Morangis FRANCE
4113110 538252313 @Company
@Persons
@UBO
@INPI
VERY Ronan Régis Roland
DoB: 1974-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Vasco de Gama 91420 Morangis FRANCE
4128277 487495780 @Company
@Persons
@UBO
@INPI
VERY Ronan Régis Roland
DoB: 1974-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Balzac 91420 Morangis FRANCE
4184782 424423770 @Company
@Persons
@UBO
@INPI
AGENCE NOGIER IMMOBILIER
DoB: 432218766
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Boulevard PASTEUR 7200 Aubenas FRANCE
4189885 479130387 @Company
@Persons
@UBO
@INPI
VERY Ronan Régis Roland
DoB: 1974-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Balzac 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4189886 479130387 @Company
@Persons
@UBO
@INPI
VERY Ronan Régis Roland
DoB: 1974-08-10
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Balzac 91420 Morangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372128 753157171 @Company
@Persons
@UBO
@INPI
VERRIES Gilles Bernard Roland
DoB: 1974-10-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Scarabées 34170 Castelnau-le-Lez FRANCE
7385904 444472807 @Company
@Persons
@UBO
@INPI
VERRIES Gilles Roland Bernard
DoB: 1974-10-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Scarabées 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7443883 510289762 @Company
@Persons
@UBO
@INPI
VERRIES Gilles Bernard Roland
DoB: 1974-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Scarabées 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7443884 510289762 @Company
@Persons
@UBO
@INPI
VERRIES Gilles Bernard Roland
DoB: 1974-10-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée des Scarabées 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
8172315 481794014 @Company
@Persons
@UBO
@INPI
ROLAND Marc Etienne
DoB: 1974-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag
8873180 319346409 @Company
@Persons
@UBO
@INPI
PEGEAULT Joël Roland Alexandre Alfred
DoB: 1974-01-18
PoB: 35238 RENNES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Gaudinais 35890 Laillé FRANCE
9379002 402097620 @Company
@Persons
@UBO
@INPI
EDELMANN Frédéric, Daniel, Roland
DoB: 1974-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 91430 Igny FRANCE yes
@Cadastre
@Geotag
9772326 792235665 @Company
@Persons
@UBO
@INPI
ROLAND Cathy
DoB: 1974-05-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue Saudeur 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609155 432218766 @Company
@Persons
@UBO
@INPI
NOGIER Laurent Roland
DoB: 1974-12-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Bastide 7200 Vogüé France
11015369 822319455 @Company
@Persons
@UBO
@INPI
ROLAND DUBOIS Maggy, Sergine, Lucienne
DoB: 1974-08-12
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 14 Juillet 62223 Saint-Nicolas FRANCE
11974898 330650383 @Company
@Persons
@UBO
@INPI
PIOUTAZ Roland
DoB: 1974-03-06
PoB: 74224 La Roche-sur-Foron (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ COUTARD - ARENTHON 74800 La Roche-sur-Foron France
13289172 401678297 @Company
@Persons
@UBO
@INPI
LABARRERE David Roland
DoB: 1974-08-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Léon Blum 81100 Castres FRANCE
13483056 323181016 @Company
@Persons
@UBO
@INPI
LE CEVILLER Yann Roland Albert
DoB: 1974-08-15
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Billoir 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
13483057 323181016 @Company
@Persons
@UBO
@INPI
LE CEVILLER Yann Roland Albert
DoB: 1974-08-15
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Billoir 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
14078289 844225284 @Company
@Persons
@UBO
@INPI
CARTER Roland
DoB: 1974-08-14
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse Lucy Berry Baie Nettle 97150 Saint-Martin France
14337837 798573689 @Company
@Persons
@UBO
@INPI
ALGOT Danièle
DoB: 1974-11-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Roland Garros 97400 Saint-Denis France
14358208 854028594 @Company
@Persons
@UBO
@INPI
CAPITANI Mickaël Roland Pierre
DoB: 1974-08-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de l'Écurie La-Saline-les-Hauts 97422 Saint-Paul France
14471022 519183289 @Company
@Persons
@UBO
@INPI
LUTZ Lionel, Roland, Alphonse
DoB: 1974-10-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Petite rue 67880 Krautergersheim FRANCE
14486952 751329657 @Company
@Persons
@UBO
@INPI
CARLEN Fabrice, Roland
DoB: 1974-08-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse des impasse des Cigognes 67590 Wintershouse FRANCE yes
@Cadastre
@Geotag
14534922 851320408 @Company
@Persons
@UBO
@INPI
CARLEN Fabrice, Roland
DoB: 1974-08-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse des Cigognes 67590 Wintershouse FRANCE yes
@Cadastre
@Geotag
14534923 851320408 @Company
@Persons
@UBO
@INPI
CARLEN Fabrice, Roland
DoB: 1974-08-17
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Cigognes 67590 Wintershouse FRANCE yes
@Cadastre
@Geotag
15322771 892022260 @Company
@Persons
@UBO
@INPI
LANDES Patrice, Roland, Michel
DoB: 1974-08-13
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bisel 68640 Feldbach 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.