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 1957-04-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903472 348932252 @Company
@Persons
@UBO
@INPI
ROQUE THOMAS catherine
DoB: 1957-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
903473 348932252 @Company
@Persons
@UBO
@INPI
ROQUE THOMAS catherine
DoB: 1957-04-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Notre Dame 66720 Latour-de-France France yes
@Cadastre
@Geotag
2769312 323887505 @Company
@Persons
@UBO
@INPI
GOSSE HERNANDEZ Brigitte
DoB: 1957-04-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 impasse de la Roque 34240 Lamalou-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640800 447526807 @Company
@Persons
@UBO
@INPI
BASCHIN Olaf
DoB: 1957-04-22
PoB: 57232 FRANCALTROFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD ADAM DE CRAPONNE 13640 LA ROQUE D ANTHERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640801 447526807 @Company
@Persons
@UBO
@INPI
BASCHIN Olaf
DoB: 1957-04-22
PoB: 57232 FRANCALTROFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BD ADAM DE CRAPONNE 13640 LA ROQUE D ANTHERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651757 378955041 @Company
@Persons
@UBO
@INPI
GOLMARD JASSAUD Catherine
DoB: 1957-11-23
PoB: Fort de l'eau (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Alpilles 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3651758 378955041 @Company
@Persons
@UBO
@INPI
GOLMARD JASSAUD Catherine
DoB: 1957-11-23
PoB: Fort de l'eau (Algérie)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue des Alpilles 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655357 514468495 @Company
@Persons
@UBO
@INPI
DALIGAUX SERRERO Sylvie Ginette
DoB: 1957-03-31
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Grand Pin 13640 La Roque-d'Anthéron FRANCE yes
@Cadastre
@Geotag
3707757 314814088 @Company
@Persons
@UBO
@INPI
ROSSI BUCHACA Sabine
DoB: 1957-11-27
PoB: 13084 LA ROQUE D ANTHERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE CRAPONNE 13370 MALLEMORT 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
9210016 515320059 @Company
@Persons
@UBO
@INPI
HUGUES MICHEL
DoB: 1957-11-03
PoB: 84054 L'ISLE-SUR-LA-SORGUE (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 route de la Roque-Sur-Pernes 84800 L'Isle-Sur-La-Sorgue 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
10605710 514561075 @Company
@Persons
@UBO
@INPI
MUSELET Claudine
DoB: 1957-09-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Campagne Saint Christophe 13640 La Roque-d'Anthéron France yes
@Cadastre
@Geotag
10605711 514561075 @Company
@Persons
@UBO
@INPI
MUSELET Claudine
DoB: 1957-09-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne Saint Christophe 13640 La Roque-d'Anthéron 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
13330481 489706242 @Company
@Persons
@UBO
@INPI
HUGUES Michel
DoB: 1957-11-03
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
627 route de la Roque Sur Perne 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348110 440347334 @Company
@Persons
@UBO
@INPI
SAS MICHEL HUGUES
DoB: 489706242
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 PLACE AUX HERBES 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
13348111 440347334 @Company
@Persons
@UBO
@INPI
SAS MICHEL HUGUES
DoB: 489706242
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 PLACE AUX HERBES 38000 GRENOBLE FRANCE yes
@Cadastre
@Geotag
13370861 518742994 @Company
@Persons
@UBO
@INPI
HUGUES Michel
DoB: 1957-11-03
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 route de la Roque-sur-Pernes 84800 L'Isle-sur-la-Sorgue FRANCE
13395208 492298401 @Company
@Persons
@UBO
@INPI
CHABAL Andre
DoB: 1957-02-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE SAUMANE 84210 LA ROQUE SUR PERNES FRANCE yes
@Cadastre
@Geotag
13395346 513765107 @Company
@Persons
@UBO
@INPI
HUGUES Michel
DoB: 1957-11-03
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
627 route de la Roque-sur-Pernes 84800 L'Isle-sur-la-Sorgue FRANCE
13408094 449684240 @Company
@Persons
@UBO
@INPI
MORO Martine
DoB: 1957-02-06
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHATEAUBRIAND 13640 LA ROQUE D ANTHERON FRANCE
13575269 331605527 @Company
@Persons
@UBO
@INPI
GRESLOU Anne, Marie, Blandine
DoB: 1957-04-28
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montredon 12100 La Roque Sainte-Marguerite FRANCE yes
@Cadastre
@Geotag
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.