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 1991-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345898 832981096 @Company
@Persons
@UBO
@INPI
COTEIGNIE Simon Roland Henri
DoB: 1991-08-06
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Bir Hakeim 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829858 794305128 @Company
@Persons
@UBO
@INPI
ROLAND Diane Florence
DoB: 1991-05-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Claude Bernard 69007 Lyon France yes
@Cadastre
@Geotag
3229630 424368413 @Company
@Persons
@UBO
@INPI
ROLAND Corentin Hervé Xavier Marie
DoB: 1991-12-05
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Meaux 60300 Mont-l'Evêque FRANCE yes
@Cadastre
@Geotag
3774680 792585127 @Company
@Persons
@UBO
@INPI
CLERC Logan, Alain, Roland, Claude
DoB: 1991-08-27
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grand rue 52400 Bourbonne-les-Bains FRANCE
4279582 522396407 @Company
@Persons
@UBO
@INPI
ARRAULT Kévin Roland Pierre
DoB: 1991-06-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau la Charbonnière 89350 Champignelles France
4846499 808338438 @Company
@Persons
@UBO
@INPI
ROLAND Diane-Florence
DoB: 1991-05-27
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Quai Claude Bernard 69007 Lyon France
4896418 813525383 @Company
@Persons
@UBO
@INPI
ROLAND Joffrey Michel François
DoB: 1991-03-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue Ornano 69001 Lyon France
5576011 418995767 @Company
@Persons
@UBO
@INPI
JUILLET Sébastien, Benoit, Roland
DoB: 1991-06-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Hirondelles 85150 Landeronde France
6527995 493131338 @Company
@Persons
@UBO
@INPI
BARBIER DE PREVILLE Marjorie
DoB: 1991-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue ROLAND 33850 Léognan FRANCE
6716302 925650285 @Company
@Persons
@UBO
@INPI
WEYANT Roland
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 BD. BERANGER 37000 TOURS FRANCE
7450811 343657896 @Company
@Persons
@UBO
@INPI
GREMONT Dominique Roland
DoB: 1959-10-27
PoB: PARIS 18[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BERNARD DELICIEUX 34000 MONTPELLIER FRANCE
7722384 810562686 @Company
@Persons
@UBO
@INPI
IKKEN Youssef
DoB: 1991-05-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Roland Garros 41000 Blois FRANCE
10154711 382862670 @Company
@Persons
@UBO
@INPI
HALTER Roland Michel
DoB: 1947-09-28
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MEICHE 54200 ECROUVES FRANCE
11254588 380474098 @Company
@Persons
@UBO
@INPI
BOULANGER Daniel Roland Roger
DoB: 1955-06-22
PoB: Khouribga Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de Paris 2200 Mercin-et-Vaux France
11415457 823595350 @Company
@Persons
@UBO
@INPI
BELOTMANI Mohamed
DoB: 1991-07-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Roland Roche les Pinsons 3 27600 Gaillon FRANCE
11415458 823595350 @Company
@Persons
@UBO
@INPI
BELOTMANI Mohamed
DoB: 1991-07-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 Rue Roland Roche les Pinsons 3 27600 Gaillon FRANCE
11624037 794305128 @Company
@Persons
@UBO
@INPI
ROLAND Diane Florence
DoB: 1991-05-27
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Claude Bernard 69007 Lyon FRANCE yes
@Cadastre
@Geotag
12615452 381280429 @Company
@Persons
@UBO
@INPI
BOIVIN Jacques, Alfred, Roland
DoB: 1953-02-07
PoB: ANQUETIERVILLE (76490)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOND DES MARES - IMPASSE DU VALLON SAINT ARNOULT 76490 CAUDEBEC EN CAUX FRANCE yes
@Cadastre
@Geotag
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.