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 488970575 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12603369 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Yves Louis Andre Albert
DoB: 1932-11-27
PoB: 76015 ANGIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SILLERON RUE DU PAVILLON 76740 ANGIENS FRANCE yes
@Cadastre
@Geotag
12603370 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Yves Louis Andre Albert
DoB: 1932-11-27
PoB: 76015 ANGIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE SILLERON RUE DU PAVILLON 76740 ANGIENS FRANCE yes
@Cadastre
@Geotag
12603371 488970575 @Company
@Persons
@UBO
@INPI
DEVE ROQUIGNY Catherine Marie-Madeleine
DoB: 1938-09-18
PoB: 76023 ANVEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE SILLERON RUE DU PAVILLON 76740 ANGIENS FRANCE yes
@Cadastre
@Geotag
12603372 488970575 @Company
@Persons
@UBO
@INPI
DEVE ROQUIGNY Catherine Marie-Madeleine
DoB: 1938-09-18
PoB: 76023 ANVEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAMEAU DE SILLERON RUE DU PAVILLON 76740 ANGIENS FRANCE yes
@Cadastre
@Geotag
12603373 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Olivier Albert Antoine
DoB: 1961-08-16
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 RUE DE L'AQUEDUC 01050 BRUXELLES 0 BELGIQUE yes
@Cadastre
@Geotag
12603374 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Francois Joseph Hubert
DoB: 1962-08-13
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DU GENERAL PERSHING 60600 CLERMONT FRANCE yes
@Cadastre
@Geotag
12603375 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Bruno Benoit Michel
DoB: 1964-04-03
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE RAVINE 76460 ST VALERY EN CAUX FRANCE yes
@Cadastre
@Geotag
12603376 488970575 @Company
@Persons
@UBO
@INPI
ROQUIGNY Bertrand Philippe Christian
DoB: 1969-08-18
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 RUE ANDRE RAIMBOURG 76740 FONTAINE LE DUN 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.