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 1975-03-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922917 342561842 @Company
@Persons
@UBO
@INPI
BOUKHRIS ROLAND HAIM
DoB: 1975-03-14
PoB: DJERBA -ERRIADH TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 rue de Flandre 75019 Paris France
2372790 502811797 @Company
@Persons
@UBO
@INPI
BOUKHRIS Roland Haïm
DoB: 1975-03-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 avenue de Flandre 75019 Paris France
3333563 802764811 @Company
@Persons
@UBO
@INPI
TARGHETTA David, Roland, Charles
DoB: 1975-02-13
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 route de Bourzat 3260 Saint-Germain-des-Fossés FRANCE
3669625 792946840 @Company
@Persons
@UBO
@INPI
MALENFANT Michel, Roger, Roland
DoB: 1975-03-19
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2105 avenue Jean Pallet 13880 Velaux FRANCE
3764185 510285265 @Company
@Persons
@UBO
@INPI
THOMAS Christophe Roland François
DoB: 1975-03-29
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Alsace 52000 Chaumont FRANCE
4353131 425780434 @Company
@Persons
@UBO
@INPI
BENARD DE VEDELLY Thibault, Roland, Jean
DoB: 1975-03-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 avenue Saint-Germier 31600 Muret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4772080 802799759 @Company
@Persons
@UBO
@INPI
TROSIC Roland
DoB: 1975-03-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Bernard Palissy 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4772081 802799759 @Company
@Persons
@UBO
@INPI
TROSIC Roland
DoB: 1975-03-09
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Bernard Palissy 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
6083125 449474147 @Company
@Persons
@UBO
@INPI
BIGNOLAIS Stéphane Pierre Roland
DoB: 1975-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Alexandre Dumas 44000 Nantes France
6595855 420153231 @Company
@Persons
@UBO
@INPI
MEROT Olivier Roland
DoB: 1975-11-21
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Avenue de la Gare 89510 Véron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656955 481392082 @Company
@Persons
@UBO
@INPI
GABARD Xavier Roland Christian
DoB: 1975-11-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cherpraye 86160 Magné FRANCE
7280385 439707613 @Company
@Persons
@UBO
@INPI
DEON Frédéric Julien Roland
DoB: 1975-02-06
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Chalettes 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302306 501252381 @Company
@Persons
@UBO
@INPI
DEON Frédéric Julien Roland
DoB: 1975-02-06
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Chalettes 51470 Saint-Memmie France yes
@Cadastre
@Geotag
7302307 501252381 @Company
@Persons
@UBO
@INPI
DEON Frédéric Julien Roland
DoB: 1975-02-06
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Chalettes 51470 Saint-Memmie France yes
@Cadastre
@Geotag
8654956 522666718 @Company
@Persons
@UBO
@INPI
GIRAULT Robert Roland Henri
DoB: 1975-04-18
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse Du Parc 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
11391470 531906451 @Company
@Persons
@UBO
@INPI
LAUNAY Miguel Joseph Roland
DoB: 1975-03-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Val 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
11391471 531906451 @Company
@Persons
@UBO
@INPI
LAUNAY Miguel Joseph Roland
DoB: 1975-03-26
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Val 27340 Les Damps FRANCE yes
@Cadastre
@Geotag
11424386 825013832 @Company
@Persons
@UBO
@INPI
HOMO Jérôme Roland Abel Noël
DoB: 1975-03-29
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Q Rue du Calvaire 27000 Évreux FRANCE
11785932 513838755 @Company
@Persons
@UBO
@INPI
MAILLAUT Stéphane
DoB: 1975-03-23
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard de la Grotte Roland 13008 Marseille FRANCE
12408219 509591335 @Company
@Persons
@UBO
@INPI
TROSIC Roland
DoB: 1975-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Bernard Palissy 94120 Fontenay-sous-Bois FRANCE
12910411 780272381 @Company
@Persons
@UBO
@INPI
ROLAND Sébastien
DoB: 1975-03-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Trut Saint Martin route d'Alma 8210 Mouzon France
12913848 320302250 @Company
@Persons
@UBO
@INPI
ROLAND Sébastien Fernand Lucien
DoB: 1975-03-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Warmonterme 8210 Mouzon France
12920172 519927487 @Company
@Persons
@UBO
@INPI
BASTIAN Charly Roland José
DoB: 1975-03-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 route de Neufmanil 8700 La Grandville France
12926366 808578439 @Company
@Persons
@UBO
@INPI
KLICKI Ludovic Kléber Roland
DoB: 1975-05-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Hermitage 8120 Bogny Sur Meuse France
14751486 810270637 @Company
@Persons
@UBO
@INPI
AJKAI Roland
DoB: 1975-01-15
PoB: GYOR HONGRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Blanche 13008 Marseille 8e Arrondissement 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.