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 1979-03-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1337866 731820148 @Company
@Persons
@UBO
@INPI
GEOFFROY Cédric, François, Roland
DoB: 1979-04-09
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Beauquet 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2331996 819095167 @Company
@Persons
@UBO
@INPI
Graffeuil Manuel Roland Thibault Guilhem
DoB: 1979-09-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue du Docteur Netter 75012 Paris France
2331997 819095167 @Company
@Persons
@UBO
@INPI
Graffeuil Manuel Roland Thibault Guilhem
DoB: 1979-09-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue du Docteur Netter 75012 Paris France
3364015 521362194 @Company
@Persons
@UBO
@INPI
LALLEMAND Jean-Bernard Armand Roland
DoB: 1979-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des Sources 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3364016 521362194 @Company
@Persons
@UBO
@INPI
LALLEMAND Jean-Bernard Armand Roland
DoB: 1979-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Sources 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4165522 752527044 @Company
@Persons
@UBO
@INPI
DUBOIS Cédric Roland Armand
DoB: 1979-02-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue du Haras Résidence le Bocqueteau Bât les Pins 91240 Saint-Michel-sur-Orge FRANCE
8237847 388566903 @Company
@Persons
@UBO
@INPI
VIDALINC Lilian Rene Pierre
DoB: 1979-06-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Manon Roland 31140 Launaguet France
8237848 388566903 @Company
@Persons
@UBO
@INPI
VIDALINC Lilian Rene Pierre
DoB: 1979-06-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Manon Roland 31140 Launaguet France
8326631 807744701 @Company
@Persons
@UBO
@INPI
MARKOVIC Michael Roland
DoB: 1979-03-07
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Majoural 9000 Ganac France
13145242 749854345 @Company
@Persons
@UBO
@INPI
ROLAND VINCENT Amandine
DoB: 1979-03-31
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bois Baudry 77510 Doue France
13171721 803563287 @Company
@Persons
@UBO
@INPI
ROLAND VINCENT Amandine Jacqueline Céline
DoB: 1979-03-31
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bois Baudry 77510 Doue France yes
@Cadastre
@Geotag
13171722 803563287 @Company
@Persons
@UBO
@INPI
ROLAND VINCENT Amandine Jacqueline Céline
DoB: 1979-03-31
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Bois Baudry 77510 Doue France yes
@Cadastre
@Geotag
14788337 809210487 @Company
@Persons
@UBO
@INPI
VIDALINC Lilian René Pierre
DoB: 1979-06-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Manon Roland 31140 Launaguet France
14788338 809210487 @Company
@Persons
@UBO
@INPI
VIDALINC Lilian René Pierre
DoB: 1979-06-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Manon Roland 31140 Launaguet 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.