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 1964-07-27 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485422 350934113 @Company
@Persons
@UBO
@INPI
GILLES Roland
DoB: 1964-01-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Village 5260 Chabottes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714411 519906440 @Company
@Persons
@UBO
@INPI
ROLAND Gilles
DoB: 1964-07-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
2093666 450528864 @Company
@Persons
@UBO
@INPI
ROLAND GILLES
DoB: 1964-07-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
2122118 523526754 @Company
@Persons
@UBO
@INPI
ROLAND Gilles
DoB: 1964-07-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
2394255 492112248 @Company
@Persons
@UBO
@INPI
ROLAND Gilles
DoB: 1964-07-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
2394256 492112248 @Company
@Persons
@UBO
@INPI
ROLAND Gilles
DoB: 1964-07-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
2518726 801598319 @Company
@Persons
@UBO
@INPI
Roland Gilles
DoB: 1964-07-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
2518727 801598319 @Company
@Persons
@UBO
@INPI
Roland Gilles
DoB: 1964-07-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France yes
@Cadastre
@Geotag
5968122 391109550 @Company
@Persons
@UBO
@INPI
GAUGRY Stéphane Roland Roger
DoB: 1964-07-15
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Huaulerie 37380 Reugny France
7593238 322470972 @Company
@Persons
@UBO
@INPI
RABASSE Roland
DoB: 1964-02-03
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5300 Saléon FRANCE
7982419 443425269 @Company
@Persons
@UBO
@INPI
PERRIER Jean-Pierre Raymond Roland
DoB: 1964-07-18
PoB: 36045 Châtillon-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Victor Hugo 37540 Saint Cyr Sur Loire France
8168627 821641552 @Company
@Persons
@UBO
@INPI
POMPIGNE Roland
DoB: 1964-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Chemin de la Paille 31700 Blagnac France
8859905 803562206 @Company
@Persons
@UBO
@INPI
MARCHIX Roland
DoB: 1964-08-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Magenta 35000 Rennes FRANCE
8859906 803562206 @Company
@Persons
@UBO
@INPI
MARCHIX Roland
DoB: 1964-08-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Boulevard Magenta 35000 Rennes FRANCE
10028293 485125306 @Company
@Persons
@UBO
@INPI
PIEL Roland Marcel Michel Eugène
DoB: 1964-07-16
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT-JOSEPH 56380 GUER FRANCE yes
@Cadastre
@Geotag
10028294 485125306 @Company
@Persons
@UBO
@INPI
PIEL Roland Marcel Michel Eugène
DoB: 1964-07-16
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT-JOSEPH 56380 GUER FRANCE yes
@Cadastre
@Geotag
13018383 423531987 @Company
@Persons
@UBO
@INPI
LIEUTET Serge François Roland
DoB: 1964-06-27
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande Rue 70000 Echenoz-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018384 423531987 @Company
@Persons
@UBO
@INPI
LIEUTET Serge François Roland
DoB: 1964-06-27
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande Rue 70000 Echenoz-le-sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13284394 442498044 @Company
@Persons
@UBO
@INPI
VERINE Eric Gilbert Roland Rene
DoB: 1964-11-07
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES SOURCES LEE 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13726917 440560472 @Company
@Persons
@UBO
@INPI
GASPARDO Roland Pierre
DoB: 1964-08-27
PoB: SAN JUAN (PUERTO RICO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie Nø 5 Maison 3 Plateau Fofo 97233 Schoelcher France
13726918 440560472 @Company
@Persons
@UBO
@INPI
GASPARDO Roland Pierre
DoB: 1964-08-27
PoB: SAN JUAN (PUERTO RICO)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
voie Nø 5 Maison 3 Plateau Fofo 97233 Schoelcher France
13745994 502596315 @Company
@Persons
@UBO
@INPI
ROLAND Gilles christophe
DoB: 1964-07-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
13747866 503736159 @Company
@Persons
@UBO
@INPI
ROLAND Gilles christophe
DoB: 1964-07-27
PoB: PARIS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
66 avenue Émile Zola 75015 Paris France
14223544 478694896 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Hugues Roland
DoB: 1964-02-12
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Bernardin de Saint Pierre Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223545 478694896 @Company
@Persons
@UBO
@INPI
TIAFVOON UG-KI Hugues Roland
DoB: 1964-02-12
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Bernardin de Saint Pierre Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14287764 408116572 @Company
@Persons
@UBO
@INPI
VARONDIN Jean-Baptiste
DoB: 1964-11-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Rue Roland Garros 97400 Saint-Denis France
14297207 449664226 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Georges
DoB: 1964-08-21
PoB: Lisbonne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue ROLAND GARROS SAINT PAUL 97411 Bois de Nefles Saint Paul France
14300235 481625127 @Company
@Persons
@UBO
@INPI
VALLON-HOARAU Jean Michel Maxime Paul
DoB: 1964-06-27
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14316617 509349965 @Company
@Persons
@UBO
@INPI
VALLON-HOARAU Jean-Michel Maxime Paul
DoB: 1964-06-27
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14316618 509349965 @Company
@Persons
@UBO
@INPI
VALLON-HOARAU Jean-Michel Maxime Paul
DoB: 1964-06-27
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14328489 533160537 @Company
@Persons
@UBO
@INPI
VALLON HOARAU Jean-Michel
DoB: 1964-06-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Roland Garros 97400 Saint-Denis France yes
@Cadastre
@Geotag
14489278 775730021 @Company
@Persons
@UBO
@INPI
PESCH Roland
DoB: 1964-12-28
PoB: Helsinki FINLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 allée des Comtes CS 54044 67200 Strasbourg FRANCE 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.