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 1981-09-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12696 452938004 @Company
@Persons
@UBO
@INPI
SAULNIER Roland
DoB: 1981-01-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Rue de l'Industrie 25410 Saint-Vit FRANCE
12697 452938004 @Company
@Persons
@UBO
@INPI
SAULNIER Roland
DoB: 1981-01-06
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue de l'Industrie 25410 Saint-Vit FRANCE
371076 382175628 @Company
@Persons
@UBO
@INPI
MOCQUERY Fabien, Paul, Roland
DoB: 1981-01-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de la Loge 10130 Saint-Phal FRANCE
636792 752512947 @Company
@Persons
@UBO
@INPI
MATTOUT Clément
DoB: 1981-05-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue du Commandant Roland Bat E 13008 Marseille France yes
@Cadastre
@Geotag
898258 813184256 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric André Roland
DoB: 1981-09-09
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Émile Verhaeren 59240 Dunkerque France
898259 813184256 @Company
@Persons
@UBO
@INPI
DUPUY Frédéric André Roland
DoB: 1981-09-09
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Émile Verhaeren 59240 Dunkerque France
2356264 750948077 @Company
@Persons
@UBO
@INPI
Josselin Olivier
DoB: 1981-06-09
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Roland 92120 Montrouge France
3242709 523243558 @Company
@Persons
@UBO
@INPI
PAUGET Yohann Damien Roland Guy
DoB: 1981-09-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Pegane Espace Hausquette Bat E 64600 Anglet France yes
@Cadastre
@Geotag
3717481 449238575 @Company
@Persons
@UBO
@INPI
LADIGLIONE Roland
DoB: 1981-09-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier la Giotte Et Paradis 13980 Alleins FRANCE yes
@Cadastre
@Geotag
4661358 337535140 @Company
@Persons
@UBO
@INPI
DIDIER Christophe Jean François Roland
DoB: 1981-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Basses des Halles 85500 Les Herbiers FRANCE
10223742 390807329 @Company
@Persons
@UBO
@INPI
MAURY Vincent Rémy Roland
DoB: 1981-06-19
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Font Genets 15400 Riom-ès-Montagnes France
10295892 539963645 @Company
@Persons
@UBO
@INPI
MONDON Roland Maurice Jean-François
DoB: 1981-10-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73350 Montagny FRANCE
10313629 815252960 @Company
@Persons
@UBO
@INPI
MONDON Roland Maurice Jean-François
DoB: 1981-10-06
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73350 Montagny FRANCE
10520749 803519800 @Company
@Persons
@UBO
@INPI
DUSSAUSSOIS Franck, Michel, Roland
DoB: 1981-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Hector Berlioz 69009 Lyon 09 FRANCE
11871496 540035706 @Company
@Persons
@UBO
@INPI
POURCHIER Roland
DoB: 1981-10-09
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Marceau Julien 13390 Auriol FRANCE
12301960 802020297 @Company
@Persons
@UBO
@INPI
ROLAND TONGLET Marie-Sophie
DoB: 1981-09-06
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue André Cayron 92600 Asnières-sur-Seine FRANCE
12506593 364500769 @Company
@Persons
@UBO
@INPI
LECUIROT Roland Georges Pierre
DoB: 1916-09-29
PoB: SAINT LO 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PASSAGE EICHOFF 76600 LE HAVRE FRANCE
13078783 791017569 @Company
@Persons
@UBO
@INPI
MERTZ Julien Roland Victor Raoul
DoB: 1981-09-16
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Marmontel 19100 Brive-la-Gaillarde FRANCE
14277901 322660010 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277902 322660010 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14279949 341184547 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14281958 378888820 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281959 378888820 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14299195 478544091 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Roland Garros Appt 2 97400 Saint-Denis France
14299196 478544091 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
87 Rue Roland Garros Appt 2 97400 Saint-Denis France
14345606 818286817 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Roland Garros Appt 2 97400 Saint-Denis France
14345607 818286817 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Roland Garros Appt 2 97400 Saint-Denis France
14345616 818288383 @Company
@Persons
@UBO
@INPI
MOUSSA Ridwane
DoB: 1981-06-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Roland Garros Appt 2 97400 Saint-Denis France
14876690 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
14876691 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
14898778 851398180 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier, Bernard, Pierre, Roland
DoB: 1981-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Liberté 57130 Vernéville FRANCE
14947639 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
14947640 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
14969727 851398180 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier, Bernard, Pierre, Roland
DoB: 1981-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Liberté 57130 Vernéville FRANCE
15138829 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
15138830 793393505 @Company
@Persons
@UBO
@INPI
BURET Jérôme, Jean, Roland
DoB: 1981-09-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la République 57280 Semécourt FRANCE
15160917 851398180 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier, Bernard, Pierre, Roland
DoB: 1981-04-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Liberté 57130 Vernéville FRANCE
15737639 821534476 @Company
@Persons
@UBO
@INPI
DESPRET Roland
DoB: 1981-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue René Vaisse 31400 Toulouse France yes
@Cadastre
@Geotag
15737640 821534476 @Company
@Persons
@UBO
@INPI
DESPRET Roland
DoB: 1981-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue René Vaisse 31400 Toulouse France yes
@Cadastre
@Geotag
15784185 522392075 @Company
@Persons
@UBO
@INPI
DOSNE Raphaël Christian Roland
DoB: 1981-03-19
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Maltôtiers 45000 Orléans France yes
@Cadastre
@Geotag
15784186 522392075 @Company
@Persons
@UBO
@INPI
DOSNE Raphaël Christian Roland
DoB: 1981-03-19
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Maltôtiers 45000 Orléans France yes
@Cadastre
@Geotag
15811046 494942956 @Company
@Persons
@UBO
@INPI
ABADIE Christophe, Roland, Jean
DoB: 1981-01-24
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue des Jardins 53000 Laval FRANCE
15883204 391932431 @Company
@Persons
@UBO
@INPI
MATHIAN Damien Roland
DoB: 1981-11-23
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Chemin de la Pierre Blanche 38260 Saint-Hilaire-de-la-Côte 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.