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 1978-09-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234409 333033538 @Company
@Persons
@UBO
@INPI
GENEVEY Roland Bernard
DoB: 1978-11-15
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
695 Chemin du Veyron 38590 Saint-Geoirs France
3383787 538579798 @Company
@Persons
@UBO
@INPI
SEVIERI Franck Roland Georges François
DoB: 1978-09-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Corniche André de Joly Le Port Thaon Bât E 6300 Nice FRANCE
6360559 812875409 @Company
@Persons
@UBO
@INPI
ROLAND Béatrice
DoB: 1978-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route des Petites Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6360560 812875409 @Company
@Persons
@UBO
@INPI
ROLAND Béatrice
DoB: 1978-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route des Petites Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375499 819195264 @Company
@Persons
@UBO
@INPI
ROLAND Béatrice
DoB: 1978-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route des Petites granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
6428961 419421433 @Company
@Persons
@UBO
@INPI
ROLAND Béatrice
DoB: 1978-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route des Petites Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
6539211 752654137 @Company
@Persons
@UBO
@INPI
ROLAND ROLAND Béatrice Clémence Jeanne
DoB: 1978-09-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route des Petites Granges CIVRAC EN MEDOC 33340 Civrac-en-Médoc FRANCE
7699785 802110635 @Company
@Persons
@UBO
@INPI
HAULE Xavier, Roland, Marcel
DoB: 1978-02-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Bert 76370 Neuville-les-Dieppe FRANCE
7699786 802110635 @Company
@Persons
@UBO
@INPI
HAULE Xavier, Roland, Marcel
DoB: 1978-02-25
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Paul Bert 76370 Neuville-les-Dieppe FRANCE
14765996 533047205 @Company
@Persons
@UBO
@INPI
PIQUET Christophe Gilbert Roland
DoB: 1978-01-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas de Pierre Ficade 30320 Bezouce France
14777609 484838800 @Company
@Persons
@UBO
@INPI
BILLET Pierre-Frédéric Roland Marcel
DoB: 1978-02-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777616 484838800 @Company
@Persons
@UBO
@INPI
COMMUNE DE DREUX
DoB: 212801344
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 RUE DE CHATEAUDUN 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261989 392704565 @Company
@Persons
@UBO
@INPI
MAWET Jacques-Emmanuel, Nicolas, Roland, Marie-Joseph
DoB: 1978-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Jardins 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15261990 392704565 @Company
@Persons
@UBO
@INPI
MAWET Jacques-Emmanuel, Nicolas, Roland, Marie-Joseph
DoB: 1978-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Jardins 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
15273759 451221105 @Company
@Persons
@UBO
@INPI
JOUANILLOU Emmanuel, Roland
DoB: 1978-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Sinne 68100 Mulhouse FRANCE
15276406 483088258 @Company
@Persons
@UBO
@INPI
BAPTISTE David, Christian, Roland
DoB: 1978-10-12
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Raymond Baron 45300 Ascoux FRANCE yes
@Cadastre
@Geotag
15283273 502188212 @Company
@Persons
@UBO
@INPI
JOUANILLOU Emmanuel Roland
DoB: 1978-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Sinne 68100 Mulhouse FRANCE
15287001 518152889 @Company
@Persons
@UBO
@INPI
JOUANILLOU Emmanuel Roland
DoB: 1978-09-21
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse des Prés 68270 WITTENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15304676 820784619 @Company
@Persons
@UBO
@INPI
EHRENBOGEN Philippe Roland
DoB: 1978-08-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122A Grand Rue Pierre Braun 68170 Rixheim FRANCE
15320192 883788614 @Company
@Persons
@UBO
@INPI
JOUANILLOU Emmanuel, Roland
DoB: 1978-09-21
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Sinne 68100 Mulhouse FRANCE
16115529 484838800 @Company
@Persons
@UBO
@INPI
BILLET Pierre-Frédéric Roland Marcel
DoB: 1978-02-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
16115536 484838800 @Company
@Persons
@UBO
@INPI
COMMUNE DE DREUX
DoB: 212801344
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 RUE DE CHATEAUDUN 28100 Dreux France yes
@Cadastre
@Geotag

 

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.