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 1977-08-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160086 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
160087 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
951615 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
951616 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
3072064 347796492 @Company
@Persons
@UBO
@INPI
PETERS Pierre-David Roland Marcel
DoB: 1977-08-31
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Cailar 30920 Codognan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072065 347796492 @Company
@Persons
@UBO
@INPI
PETERS Pierre-David Roland Marcel
DoB: 1977-08-31
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Cailar 30920 Codognan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294794 531411189 @Company
@Persons
@UBO
@INPI
FAVRY Sébastien Roland Jean
DoB: 1977-08-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Notre Dame 2250 Marle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308586 491938395 @Company
@Persons
@UBO
@INPI
FAVRY Sébastien Roland Jean
DoB: 1977-08-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Notre Dame 2250 Marle France
4827506 414916288 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Paul
DoB: 1977-08-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin du Bouchât 69250 Poleymieux-au-Mont-d'Or France
4827507 414916288 @Company
@Persons
@UBO
@INPI
ROLAND Jean-Paul
DoB: 1977-08-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin du Bouchât 69250 Poleymieux-au-Mont-d'Or France
4856155 529464109 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland Karl
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Bossuet 69006 Lyon France
4967095 510933120 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
4967096 510933120 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
4989626 800291031 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
4989627 800291031 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
5080278 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
5080280 790730733 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland
DoB: 1977-02-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
5086548 452039548 @Company
@Persons
@UBO
@INPI
LEFFE Louis-Roland Karl
DoB: 1977-02-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Boulevard des Brotteaux 69006 Lyon France
6077974 810041574 @Company
@Persons
@UBO
@INPI
THOMIN ROLAND
DoB: 1977-08-16
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Douarnenez 29000 Quimper France
6942342 530266089 @Company
@Persons
@UBO
@INPI
BIENAIME Flavie Lydie
DoB: 1977-10-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Roland Dervin 51170 Fismes FRANCE yes
@Cadastre
@Geotag
6942343 530266089 @Company
@Persons
@UBO
@INPI
BIENAIME Flavie Lydie
DoB: 1977-10-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Roland Dervin 51170 Fismes FRANCE yes
@Cadastre
@Geotag
8679835 518043021 @Company
@Persons
@UBO
@INPI
BERSON Wilfried Serge Roland
DoB: 1977-02-11
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quartier Bois Vert Saint Sauveur de Givre en Mai 79300 Bressuire FRANCE
9478293 520266537 @Company
@Persons
@UBO
@INPI
TORRES Didier Guy Roland
DoB: 1977-08-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
961 Chemin de Chènevière 38110 La Bâtie-Montgascon France
9478294 520266537 @Company
@Persons
@UBO
@INPI
TORRES Didier Guy Roland
DoB: 1977-08-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
961 Chemin de Chènevière 38110 La Bâtie-Montgascon France
10104825 501464598 @Company
@Persons
@UBO
@INPI
MARIE Isabelle
DoB: 1977-02-08
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 A boulevard Roland Garros 54460 Liverdun FRANCE
11831164 514406156 @Company
@Persons
@UBO
@INPI
GUY Christophe Léon Roland
DoB: 1977-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Roume 13013 Marseille FRANCE
11831165 514406156 @Company
@Persons
@UBO
@INPI
GUY Christophe Léon Roland
DoB: 1977-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Roume 13013 Marseille FRANCE
15643884 853728525 @Company
@Persons
@UBO
@INPI
ZINOVIEFF Alexandre, Roland
DoB: 1977-08-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Goichonnière 85170 Le Poiré-sur-Vie 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.