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 1972-07-02 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74874 337848667 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
1002649 337848667 @Company
@Persons
@UBO
@INPI
Banque populaire Auvergne Rhône Alpes
DoB: 605520071
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard Eugène Deruelle 69003 Lyon France yes
@Cadastre
@Geotag
1053234 434648283 @Company
@Persons
@UBO
@INPI
FONTAINE ROLAND Sylvie
DoB: 1972-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Carnot 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1053235 434648283 @Company
@Persons
@UBO
@INPI
FONTAINE ROLAND Sylvie
DoB: 1972-07-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Carnot 28700 Auneau-Bleury-Saint-Symphorien France yes
@Cadastre
@Geotag
1117493 801927997 @Company
@Persons
@UBO
@INPI
YAO Jean Roland
DoB: 1972-02-10
PoB: Dabou COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue CONDORCET 92140 Clamart FRANCE
1254344 498697168 @Company
@Persons
@UBO
@INPI
RUBENS Roland Elie
DoB: 1972-02-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue JOUY ROUVE 75020 Paris FRANCE
1483136 800426025 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Teurés 25500 Les Fins FRANCE
1483137 800426025 @Company
@Persons
@UBO
@INPI
MOUGIN ROLAND Sandrine
DoB: 1972-08-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Teurés 25500 Les Fins FRANCE
1666390 498697168 @Company
@Persons
@UBO
@INPI
RUBENS Roland Elie
DoB: 1972-02-07
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Jouy Rouve 75020 Paris France
2230197 451112726 @Company
@Persons
@UBO
@INPI
Yao Jean-Roland
DoB: 1972-02-10
PoB: Dabou COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Daleba 63 rue des Écoles Éragny 95610 ERAGNY SUR OISE France
2449253 810024588 @Company
@Persons
@UBO
@INPI
Roland Eric Michel
DoB: 1972-07-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Bayon 94100 Saint-Maur-des-Fossés France
2620936 390142297 @Company
@Persons
@UBO
@INPI
OLIVERO Eric Roland Roger
DoB: 1972-07-06
PoB: 83050 Draguignan (83) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
Chemin de la Bridoire 26130 Saint-Paul-Trois-Châteaux France
4147194 400900858 @Company
@Persons
@UBO
@INPI
CAUDRON Arnaud Bruno Roland
DoB: 1972-07-19
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alphonse Réault 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446421 441222437 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Commanderie 59114 Eecke France
6357644 819482183 @Company
@Persons
@UBO
@INPI
LAPOULE Roland
DoB: 1972-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Allée des Tuileries. 33380 Biganos FRANCE
6357645 819482183 @Company
@Persons
@UBO
@INPI
LAPOULE Roland
DoB: 1972-02-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Allée des Tuileries. 33380 Biganos FRANCE
7201752 403535669 @Company
@Persons
@UBO
@INPI
UGHETTO Ghislain, Roland
DoB: 1972-02-26
PoB: Digne-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Jalines Marcoux 4420 Le brusquet FRANCE
8363654 812302206 @Company
@Persons
@UBO
@INPI
SALOMON Bruno Roland Charles Antoine
DoB: 1972-03-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Charles de Gaulle 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8363655 812302206 @Company
@Persons
@UBO
@INPI
SALOMON Bruno Roland Charles Antoine
DoB: 1972-03-21
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Charles de Gaulle 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8680094 378705974 @Company
@Persons
@UBO
@INPI
GAEC AYRAULT DE L'ETANG
DoB: 404930380
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Charoulière 79430 La Chapelle-Saint-Laurent FRANCE
9429933 821642865 @Company
@Persons
@UBO
@INPI
GERMAIN Eric Roland
DoB: 1972-02-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1256 Route de la Guillotière 38270 Jarcieu France
9429934 821642865 @Company
@Persons
@UBO
@INPI
GERMAIN Eric Roland
DoB: 1972-02-03
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1256 Route de la Guillotière 38270 Jarcieu France
10844370 403598394 @Company
@Persons
@UBO
@INPI
RICARD Daniel Joseph Roland Serge
DoB: 1972-08-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 80250 Thory France yes
@Cadastre
@Geotag
11319989 529656399 @Company
@Persons
@UBO
@INPI
BOISSIE Bruno Jean Roland
DoB: 1972-02-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Ecoles 39570 Courlaoux France
11612314 801716895 @Company
@Persons
@UBO
@INPI
EYRAUD Eric Emmanuel Roland
DoB: 1972-02-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
200 Rue du Domaine d'Aline 42320 Cellieu FRANCE
11973564 423351964 @Company
@Persons
@UBO
@INPI
LIGEON Roland
DoB: 1972-02-05
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Route De Vers Le Nant 74120 Demi-Quartier France
12509863 513429985 @Company
@Persons
@UBO
@INPI
GEFFROY DUTOT Alexandra
DoB: 1972-07-05
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue Romain Roland 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
12622107 438567083 @Company
@Persons
@UBO
@INPI
CABOT Olivier Claude Roland
DoB: 1972-02-28
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VOIE DE L'INSTITUT - IMMEUBLE GALAXIE PA FRINGALE 27100 VAL DE REUIL FRANCE yes
@Cadastre
@Geotag
13967929 851835017 @Company
@Persons
@UBO
@INPI
DELOUMEAUX Olivier Roland
DoB: 1972-09-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Pasteur Imm Deloumeaux 97117 Port-Louis France
14234299 533309431 @Company
@Persons
@UBO
@INPI
BEGUE Thierry, Jean, Roland
DoB: 1972-07-28
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Rome La Rivière Saint-Louis 97421 ST LOUIS France
14299084 478319072 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Christian Gianny Sivalingom
DoB: 1972-07-02
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin ROMAIN ROLAND 97420 Le Port France
14299085 478319072 @Company
@Persons
@UBO
@INPI
PONAPIN EGAMBARAREDDY Christian Gianny Sivalingom
DoB: 1972-07-02
PoB: St Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin ROMAIN ROLAND 97420 Le Port France
14315765 507934008 @Company
@Persons
@UBO
@INPI
THAMIN Eric Francois Roland
DoB: 1972-02-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue Sainte-Foy 92200 Neuilly-sur-Seine France
14719476 498697168 @Company
@Persons
@UBO
@INPI
RUBENS Roland Elie
DoB: 07/02/1972
PoB: ENGHIEN LES BAINS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Jouy Rouve 75020 Paris France
15401575 835126137 @Company
@Persons
@UBO
@INPI
ROLAND Eric
DoB: 1972-07-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bayon 94100 Saint-Maur-des-Fossés FRANCE
15640216 418649075 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Smeelynck Straete 59670 Noordpeene France
15640262 432262939 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Smeelynck Straete 59670 Noordpeene France yes
@Cadastre
@Geotag
15884778 381957117 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Smeelynck Straete 59670 Noordpeene France
15884848 418382693 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Smeelynck Straete 59670 Noordpeene France
15884897 432263291 @Company
@Persons
@UBO
@INPI
AGNERAY Louis-Pascal Claude Roland
DoB: 1972-01-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Smeelynck Straete 59670 Noordpeene France
16087978 851342154 @Company
@Persons
@UBO
@INPI
THAMIN Eric François Roland
DoB: 1972-02-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4-6 Rue des Princes 92100 Boulogne-Billancourt 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.