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 ROQUE 1957-01-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86930 845140433 @Company
@Persons
@UBO
@INPI
ROQUE Francois
DoB: 1957-05-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 place Dei Pescaire 83600 Fréjus FRANCE
259725 845140433 @Company
@Persons
@UBO
@INPI
ROQUE Francois
DoB: 1957-05-09
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 place Dei Pescaire 83600 Fréjus FRANCE
591360 827495938 @Company
@Persons
@UBO
@INPI
LESPINASSE LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sous la Grande Vigne le Gaillardou 24250 La Roque-Gageac FRANCE
2297336 479158867 @Company
@Persons
@UBO
@INPI
Gomes Roque Jaime
DoB: 1957-05-11
PoB: SORTHELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse de l'Avenir 77290 Mitry-Mory France
2353908 399929207 @Company
@Persons
@UBO
@INPI
GOMES ROQUE JAIME
DoB: 1957-05-11
PoB: SORTELHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse de L Avenir 77290 Mitry Mory France yes
@Cadastre
@Geotag
2353909 399929207 @Company
@Persons
@UBO
@INPI
GOMES ROQUE JAIME
DoB: 1957-05-11
PoB: SORTELHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de L Avenir 77290 Mitry Mory France yes
@Cadastre
@Geotag
3647490 399331867 @Company
@Persons
@UBO
@INPI
VERT Didier
DoB: 1957-04-24
PoB: 13084 La roque-D'Anthéron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 boulevard des Frères Lamanon 13300 Salon-de-Provence FRANCE
3647491 399331867 @Company
@Persons
@UBO
@INPI
VERT Didier
DoB: 1957-04-24
PoB: 13084 La roque-D'Anthéron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 boulevard des Frères Lamanon 13300 Salon-de-Provence FRANCE
3826122 348932252 @Company
@Persons
@UBO
@INPI
ROQUE THOMAS catherine
DoB: 1957-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66720 Latour-de-France France yes
@Cadastre
@Geotag
3861932 775639248 @Company
@Persons
@UBO
@INPI
ROQUE Georges
DoB: 1957-07-10
PoB: 66016 Banyuls-sur-Mer (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 carrer del Pardal 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761966 500060827 @Company
@Persons
@UBO
@INPI
VINCENT LABAT Monique Regine
DoB: 1957-01-28
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT ROQUE 47310 MONCAUT FRANCE
5761967 500060827 @Company
@Persons
@UBO
@INPI
VINCENT LABAT Monique Regine
DoB: 1957-01-28
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT ROQUE 47310 MONCAUT FRANCE
5770650 410266142 @Company
@Persons
@UBO
@INPI
GILET Alain Didier
DoB: 1957-10-24
PoB: CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROQUE HAUTE BOURLENS 47370 TOURNON D'AGENAIS FRANCE
6901091 352576664 @Company
@Persons
@UBO
@INPI
ROQUE Fabien Bernard Louis
DoB: 1957-01-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Vaillant 51100 REIMS FRANCE
6906478 322162850 @Company
@Persons
@UBO
@INPI
ROQUE Fabien Bernard Louis
DoB: 1957-01-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Vaillant 51100 REIMS FRANCE
6913058 352218010 @Company
@Persons
@UBO
@INPI
ROQUE Fabien Bernard Louis
DoB: 1957-01-05
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Edouard Vaillant 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6948160 410503247 @Company
@Persons
@UBO
@INPI
ROQUE Fabien Bernard
DoB: 1957-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bd. Pasteur 51100 Reims FRANCE
6948161 410503247 @Company
@Persons
@UBO
@INPI
ROQUE Fabien Bernard
DoB: 1957-01-05
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bd. Pasteur 51100 Reims FRANCE
7398933 753121243 @Company
@Persons
@UBO
@INPI
AZEMAR Paul, Jean, Joseph
DoB: 1957-01-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Roque 34980 Combaillaux FRANCE
8125631 539315903 @Company
@Persons
@UBO
@INPI
BOUTE CADOT Patricia
DoB: 1957-01-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route du Phare 27680 Saint-Samson-de-la-Roque FRANCE yes
@Cadastre
@Geotag
9829226 485031090 @Company
@Persons
@UBO
@INPI
MORIN Norbert Lucien
DoB: 1957-01-05
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Fontaine 83840 Roque-Esclapon FRANCE
10555638 809428907 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillardou 24250 La Roque-Gageac FRANCE
10555639 809428907 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaillardou 24250 La Roque-Gageac FRANCE
10556131 827495938 @Company
@Persons
@UBO
@INPI
LESPINASSE LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sous la Grande Vigne le Gaillardou 24250 La Roque-Gageac FRANCE
10556700 490447927 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
sous la Grande Vigne 24250 La Roque-Gageac FRANCE
10558225 790757470 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous La Grande Vigne 24250 La Roque-Gageac FRANCE
10558294 812492650 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillardou 24250 La Roque-Gageac FRANCE
10564821 393689674 @Company
@Persons
@UBO
@INPI
LESPINASSE Alain
DoB: 1957-01-23
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gaillardou 24250 La Roque-Gageac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578403 449681931 @Company
@Persons
@UBO
@INPI
CIE DE NAVIGATION DE HAUTE DORDOGNE -LES NORBERTS
DoB: 345323315
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24250 La Roque-Gageac FRANCE
10654120 378423438 @Company
@Persons
@UBO
@INPI
CAILLAUD Gérard
DoB: 1957-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Roque 10210 Metz-Robert FRANCE
10666768 419011556 @Company
@Persons
@UBO
@INPI
CAILLAUD Gérard, François, Marcel
DoB: 1957-01-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin de la Roque 10210 Metz-Robert FRANCE yes
@Cadastre
@Geotag
11772770 477516751 @Company
@Persons
@UBO
@INPI
AYRAULT Dominique Muriel Gabrielle
DoB: 1957-10-17
PoB: LA CIOTAT (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jacques de la Roque 13100 Aix-en-Provence FRANCE
11781824 348562604 @Company
@Persons
@UBO
@INPI
MR GERARD PATRICK MARIE JOSEPH
DoB: 1957-01-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TRISSONNES 13640 LA ROQUE D'ANTHERON FRANCE
11789751 451617609 @Company
@Persons
@UBO
@INPI
BIGE DURBEC Marie-helene Andree Simonne
DoB: 1957-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier LA ROQUE 13780 Cuges-les-Pins FRANCE yes
@Cadastre
@Geotag
11831620 950075911 @Company
@Persons
@UBO
@INPI
TAPIAU MICHEL JACQUES IGNACE
DoB: 1957-01-13
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 COURS MARECHAL FOCH 13640 LA ROQUE D'ANTHERON FRANCE yes
@Cadastre
@Geotag
11846191 445019797 @Company
@Persons
@UBO
@INPI
TAPIAU Michel Jacques Ignace
DoB: 1957-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cours FOCH 13640 La Roque d'Antheron FRANCE
11873751 539299131 @Company
@Persons
@UBO
@INPI
LANCENE BENCHERIF Brahim
DoB: 1957-04-23
PoB: BENI SAF AIN TEMOUCHEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Roque 13003 Marseille 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.