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 1982-09-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170594 831805098 @Company
@Persons
@UBO
@INPI
SAM-LOCK CLAPIER Caroline
DoB: 1982-11-30
PoB: 97410 Saint-Benoît (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue François Roland 97412 Bras-Panon FRANCE yes
@Cadastre
@Geotag
1576893 812759132 @Company
@Persons
@UBO
@INPI
PUMA Roland
DoB: 1982-09-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JEAN MONNET 95500 Gonesse FRANCE
1896121 789587912 @Company
@Persons
@UBO
@INPI
Roland Julia
DoB: 1982-09-30
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Amelot 75011 Paris France
1896122 789587912 @Company
@Persons
@UBO
@INPI
Roland Julia
DoB: 1982-09-30
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Amelot 75011 Paris France
2047806 753024504 @Company
@Persons
@UBO
@INPI
Roland Julia
DoB: 1982-09-30
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Amelot 75011 Paris France
2166443 513618405 @Company
@Persons
@UBO
@INPI
Roland Julia
DoB: 1982-09-30
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Amelot 75011 Paris France
3053379 392303095 @Company
@Persons
@UBO
@INPI
LAROCHE Romain Roland
DoB: 1982-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Route de Bouillargues Z I la Galicante 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053381 392303095 @Company
@Persons
@UBO
@INPI
LAROCHE Romain Roland
DoB: 1982-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Route de Bouillargues Zone Industrielle La Galicante 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074614 502626435 @Company
@Persons
@UBO
@INPI
BONNEFILLE David Roland Marie
DoB: 1982-09-25
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
305 Route du Pont de Barjac 30340 Rousson France
3124083 538423955 @Company
@Persons
@UBO
@INPI
MURA Xavier Joseph Charles
DoB: 1982-09-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Roland Beaulieu 45160 Olivet France
5528727 521397257 @Company
@Persons
@UBO
@INPI
BOURHY Vincent Gildas Roland
DoB: 1982-11-30
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Rive le Mauny 85300 Sallertaine France
6893162 494055742 @Company
@Persons
@UBO
@INPI
COLLARD Thomas Guy Roland
DoB: 1982-01-16
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 pl. André Collard 51150 BOUZY FRANCE
14170714 889465050 @Company
@Persons
@UBO
@INPI
Blanc Thomas Roland
DoB: 08/06/1982
PoB: Montereau-Fault-Yonne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 avenue Nitot 64000 Pau France
14343216 811733070 @Company
@Persons
@UBO
@INPI
CHEREAU Arnaud Roland Jean
DoB: 1982-09-30
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Pierre Roger 2DA1 97424 Le Piton Saint Leu France
14349938 829187087 @Company
@Persons
@UBO
@INPI
BOYER Julien François Marc
DoB: 1982-09-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Roland Garros 97400 Saint-Denis France
15386354 829187087 @Company
@Persons
@UBO
@INPI
BOYER Julien François Marc
DoB: 1982-09-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Roland Garros 97400 Saint-Denis France
15744361 889514824 @Company
@Persons
@UBO
@INPI
LAROCHE Romain, Roland
DoB: 1982-06-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Fontaine 34740 Vendargues FRANCE
15744362 889514824 @Company
@Persons
@UBO
@INPI
LAROCHE Romain, Roland
DoB: 1982-06-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Fontaine 34740 Vendargues FRANCE
15814921 889463501 @Company
@Persons
@UBO
@INPI
LAROCHE Romain Roland
DoB: 1982-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Fontaine 34740 Vendargues 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.