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 420954802 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4392107 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE Vincent, Bernard, Maur, Marie-Joseph
DoB: 1945-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Huguefons 15150 Nieudan FRANCE yes
@Cadastre
@Geotag
4392108 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE Vincent, Bernard, Maur, Marie-Joseph
DoB: 1945-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Huguefons 15150 Nieudan FRANCE yes
@Cadastre
@Geotag
4392109 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE Etienne, François-Xavier, Anselme, Marie, Joseph
DoB: 1947-02-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 hameau des Quatre Chemins-naucelles 15000 Aurillac FRANCE yes
@Cadastre
@Geotag
4392110 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE Bernard, Pierre, François-Xavier, Marie, Joseph
DoB: 1966-03-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pasteur 59350 Saint-André Lez Lille FRANCE yes
@Cadastre
@Geotag
4392111 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE Stanislas, Paul, Claude, Marie, Joseph
DoB: 1968-03-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Copernic 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
4392112 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE CHOLLET Clotilde, Françoise, Colette
DoB: 1972-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Porte Jaune 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
4392113 420954802 @Company
@Persons
@UBO
@INPI
ROQUETTE PFISTER Marion, Colette, Agnès
DoB: 1975-05-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Balard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4392114 420954802 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES FITZSIMONS Mélisande, Agnès, Jeanne
DoB: 1968-04-09
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Trelawney Road Plymouth - Grande Bretagne 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4392115 420954802 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES Bernard, Jacques, Antoine
DoB: 1969-02-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Gilles Gahinet 56610 Arradon FRANCE yes
@Cadastre
@Geotag
4392116 420954802 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES DUCOURNAU Alette, Symphoriane, Vincent, Marie
DoB: 1971-12-27
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Oberkampf 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
4392117 420954802 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES CHAUVIN Aurélie, Denyse, Augustine
DoB: 1973-10-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue Vauban 69000 Lyon 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.