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 1989-10-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398791 831021365 @Company
@Persons
@UBO
@INPI
EL GHARIB Najiballah
DoB: 1989-01-10
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 Rue Mont Roland 39100 Dole France
758616 417756186 @Company
@Persons
@UBO
@INPI
OUDOTTE Thibault Roland
DoB: 1989-08-19
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Corbary 71430 Palinges France yes
@Cadastre
@Geotag
4023100 502093313 @Company
@Persons
@UBO
@INPI
HENRYON Claire Janine Marie
DoB: 1989-06-09
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 G RUE ROLAND 59000 LILLE FRANCE yes
@Cadastre
@Geotag
4045188 412140758 @Company
@Persons
@UBO
@INPI
HENRYON Claire, Janine, Marie
DoB: 1989-06-09
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 G rue Roland 59000 Lille FRANCE
6220343 802627406 @Company
@Persons
@UBO
@INPI
JORAND Maxime Roland Gérard
DoB: 1989-10-06
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Bonde 10400 Nogent-sur-Seine FRANCE yes
@Cadastre
@Geotag
9378406 350881553 @Company
@Persons
@UBO
@INPI
PERINI Roland
DoB: 1942-10-10
PoB: PARIS 20EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
900 SOUTH CURSON AVENUE 90036 USA LOS ANGELES (CALIFORNIE) 0 FRANCE
9792136 828381939 @Company
@Persons
@UBO
@INPI
ROLAND Camille Julie
DoB: 1989-10-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt1 23 Charles Theillier de Poncheville 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792137 828381939 @Company
@Persons
@UBO
@INPI
ROLAND Camille Julie
DoB: 1989-10-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt1 23 Charles Theillier de Poncheville 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14244766 822782165 @Company
@Persons
@UBO
@INPI
CHAMANT Elodie, Line
DoB: 1989-01-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 ter chemin Roland Garros Montvert les Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14281143 350510061 @Company
@Persons
@UBO
@INPI
ROCHELAND Edmond
DoB: 1943-06-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Roland Jamin DOS D'ANE 97419 La Possession France
14415307 349687848 @Company
@Persons
@UBO
@INPI
FAERBER Roland
DoB: 1949-06-10
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PRINCIPALE SAESSOLSHEIM 67270 HOCHFELDEN FRANCE
15324828 950621623 @Company
@Persons
@UBO
@INPI
SANCIER Roland
DoB: 1941-06-20
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE WILSON 68100 MULHOUSE FRANCE
15799380 794152850 @Company
@Persons
@UBO
@INPI
CAREME Geoffrey Joachim Roland
DoB: 1989-06-10
PoB: 27229 Évreux (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Lisse 27170 Bray France
16014222 794152850 @Company
@Persons
@UBO
@INPI
CAREME Geoffrey Joachim Roland
DoB: 1989-06-10
PoB: 27229 Évreux (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de la Lisse 27170 Bray 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.