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 1987-09-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2860462 537742231 @Company
@Persons
@UBO
@INPI
CEUNEAU Thibault, Roland, Jean
DoB: 1987-09-11
PoB: Uccle Belgique
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Longues Allées 45800 Saint-Jean-de-Braye France
4854291 798962296 @Company
@Persons
@UBO
@INPI
ROLAND Thomas
DoB: 1987-07-12
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2324 Chemin de Méginand 69160 Tassin-la-Demi-Lune France
6375500 819195264 @Company
@Persons
@UBO
@INPI
ROLAND Estelle
DoB: 1987-09-02
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Caravelle 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6428958 419421433 @Company
@Persons
@UBO
@INPI
ROLAND Estelle
DoB: 1987-09-02
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Caravelle 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6539682 529212367 @Company
@Persons
@UBO
@INPI
ROLAND Estelle
DoB: 1987-09-02
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route des Granges 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7282740 490601929 @Company
@Persons
@UBO
@INPI
BARDY Richard André Roland
DoB: 1987-09-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue de Favresse 51300 Vauclerc France
7294016 810229070 @Company
@Persons
@UBO
@INPI
BARDY Richard André Roland
DoB: 1987-09-02
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 0001 11 bis rue de Favresse 51300 Vauclerc France
10210844 814011573 @Company
@Persons
@UBO
@INPI
MOREL Roland Mathieu
DoB: 1987-02-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois de la Tourne 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
10210845 814011573 @Company
@Persons
@UBO
@INPI
MOREL Roland Mathieu
DoB: 1987-02-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois de la Tourne 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
11260100 804418994 @Company
@Persons
@UBO
@INPI
WILLOT Edouard Roland
DoB: 1987-10-18
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Saint Agnan 2600 Cœuvres-et-Valsery France
11329075 809512189 @Company
@Persons
@UBO
@INPI
GRIFFOND Jean-Michel Roland Marin
DoB: 1987-09-11
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Vouivre 39300 Crotenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896828 809577190 @Company
@Persons
@UBO
@INPI
PIASECKI Romain Roland Jean Yves
DoB: 1987-09-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de moubra 35 Immeuble San Giorgio B 0 3963 CRANS MONTANA FRANCE
13043785 341751352 @Company
@Persons
@UBO
@INPI
CROUZET Didier Christian Roland
DoB: 1956-09-02
PoB: MONTANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT 'SAINT MARTIN" MONTANS 81600 GAILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14352224 834035925 @Company
@Persons
@UBO
@INPI
MAITRE Pierre Michel Roland Jules
DoB: 1987-09-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue de Caen Résidence de Caen Apt 17 97400 Saint-Denis France yes
@Cadastre
@Geotag
14352225 834035925 @Company
@Persons
@UBO
@INPI
MAITRE Pierre Michel Roland Jules
DoB: 1987-09-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de Caen Résidence de Caen Apt 17 97400 Saint-Denis France yes
@Cadastre
@Geotag
14875973 791640618 @Company
@Persons
@UBO
@INPI
SIMON Julien, Pierre, Roland
DoB: 1987-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14946922 791640618 @Company
@Persons
@UBO
@INPI
SIMON Julien, Pierre, Roland
DoB: 1987-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
15138112 791640618 @Company
@Persons
@UBO
@INPI
SIMON Julien, Pierre, Roland
DoB: 1987-09-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
15770541 889365854 @Company
@Persons
@UBO
@INPI
DE VERDUN Roland
DoB: 1987-02-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue René Marcillé 35000 Rennes FRANCE
15795048 889845111 @Company
@Persons
@UBO
@INPI
PECQUET Adrien Victor Roland
DoB: 1987-02-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue Louis Drouart 60940 Monceaux France
15795049 889845111 @Company
@Persons
@UBO
@INPI
PECQUET Adrien Victor Roland
DoB: 1987-02-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue Louis Drouart 60940 Monceaux 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.