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 1995-07-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214364 831660865 @Company
@Persons
@UBO
@INPI
COUMOUL Antoine Claude Emile Roland
DoB: 1995-01-10
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Soleil Levant 72500 Saint-Pierre-de-Chevillé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829859 794305128 @Company
@Persons
@UBO
@INPI
ROLAND Pierre-Henri
DoB: 1995-07-11
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Chemin des Perichons 42110 Poncins France yes
@Cadastre
@Geotag
1991733 380861393 @Company
@Persons
@UBO
@INPI
GUYOT ROLAND RENE MAURICE
DoB: 1948-07-07
PoB: BRUYERES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chalet "LA CLAIRIERE" 6420 Isola 2000 France
4173965 345399851 @Company
@Persons
@UBO
@INPI
MR BELLAHSEN ROLAND
DoB: 1951-06-04
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 VILLA HEITZ 94120 Fontenay-sous-Bois FRANCE
4190573 327733903 @Company
@Persons
@UBO
@INPI
PERROT ROLAND MAURICE
DoB: 1941-10-23
PoB: 91001 Abbéville-la-Rivière
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE FONTENETTE ABBEVILLE LA RIVIERE 91150 Étampes FRANCE
6933981 384382453 @Company
@Persons
@UBO
@INPI
GAUD Roland
DoB: 1945-04-07
PoB: 74010 74 ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 all. e des Tilleuls 74000 ANNECY FRANCE
11624038 794305128 @Company
@Persons
@UBO
@INPI
ROLAND Pierre-Henri
DoB: 1995-07-11
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Claude Bernard 69007 Lyon FRANCE yes
@Cadastre
@Geotag
11870214 389210451 @Company
@Persons
@UBO
@INPI
BRENNER ROLAND
DoB: 1950-07-11
PoB: FRIEDRISCHAFFEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES MAUVESTIS 13002 Marseille FRANCE
11919315 401839931 @Company
@Persons
@UBO
@INPI
BOURELY ROLAND
DoB: 1948-09-07
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAIFA LE CLOS SAINTE ANNE 42 AVENUE D 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12306878 380609487 @Company
@Persons
@UBO
@INPI
OSBURG BERNARD ROLAND
DoB: 1941-06-27
PoB: JOINVILLE LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE DE LA BELLE FEUILLE 92100 Boulogne-Billancourt FRANCE
13070366 344847512 @Company
@Persons
@UBO
@INPI
LACOMBE JEAN ROLAND
DoB: 1949-07-13
PoB: CAVAGNAC 46
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ST PALAVY 46110 Cavagnac FRANCE
13716145 402522213 @Company
@Persons
@UBO
@INPI
GASS Roland
DoB: 1955-01-07
PoB: 67 STRASBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grabenmattweg 30 Ch Allschwill 0 SUISSE
13716324 402936421 @Company
@Persons
@UBO
@INPI
GIACOMETTI Roland Dominique
DoB: 1944-05-15
PoB: VILLE DI PIETABUNGO (CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Petit Paradis 97233 Schoelcher France
14214915 399884881 @Company
@Persons
@UBO
@INPI
AMODE ADAME Thara
DoB: 1989-11-19
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 rue Roland Garros Apt 8 - Résidence Héritage 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14215419 402841795 @Company
@Persons
@UBO
@INPI
BABEF Jean Michel Lucien Roland
DoB: 1969-07-14
PoB: SAINT DENIS D'AUTHOU (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Flamboyants Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14215420 402841795 @Company
@Persons
@UBO
@INPI
BABEF Jean Michel Lucien Roland
DoB: 1969-07-14
PoB: SAINT DENIS D'AUTHOU (EURE ET LOIR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Flamboyants Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14278031 323768275 @Company
@Persons
@UBO
@INPI
SOCIETE YONG-FRERES
DoB: 311211577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
189 AV. RAYMOND BARRE - CD : 11 - ETANG SALE LES HAUTS 97427 France yes
@Cadastre
@Geotag
14282750 381455278 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal Jacques
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14284842 391488392 @Company
@Persons
@UBO
@INPI
DARTY Roland
DoB: 1955-12-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Montreuil SAINT DENIS REUNION 97400 Saint-Denis France
14286231 400111019 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14286232 400111019 @Company
@Persons
@UBO
@INPI
LEANDRI Pascal
DoB: 1960-11-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Boulevard . ROLAND GARROS Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14286491 401410659 @Company
@Persons
@UBO
@INPI
DESAIFRES Jean Yves Michel Marie Hugues
DoB: 1949-11-22
PoB: Champ Borne Saint Andre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
118 Rue ROLAND GARROS,RESIDENCE LES MASCARINS,APPT.34 97400 Saint-Denis France
15263784 402788046 @Company
@Persons
@UBO
@INPI
WALTER Roland Jean Marie
DoB: 1958-10-07
PoB: 67 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CHE. DES BUCHERONS 68400 RIEDISHEIM 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.