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 1958-02-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324054 403143126 @Company
@Persons
@UBO
@INPI
PINASSEAU Olivier
DoB: 1958-06-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 La Roque 33540 Blasimon FRANCE
438706 487678138 @Company
@Persons
@UBO
@INPI
SEGOVIA Roque
DoB: 1958-04-16
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Victor Hugo 94380 Bonneuil-sur-Marne FRANCE
695179 519103782 @Company
@Persons
@UBO
@INPI
RISOUTE Philippe
DoB: 1958-06-15
PoB: 37241 Savigné-sur-Lathan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Roque de Fillol 92800 Puteaux FRANCE
987697 339002743 @Company
@Persons
@UBO
@INPI
RAFFRAY Yves
DoB: 1958-12-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 des Cigales 13640 La Roque-d'Anthéron FRANCE
987882 383559390 @Company
@Persons
@UBO
@INPI
HEPKE Jutta
DoB: 1958-11-22
PoB: Braunlage ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sainte-anne 13640 La Roque-d'Anthéron FRANCE
1863434 389493271 @Company
@Persons
@UBO
@INPI
DELEPINE Jeoffroy
DoB: 1958-02-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 route de la Roque-sur-Pernes 84800 L'Isle-sur-la-Sorgue France
1891179 519103782 @Company
@Persons
@UBO
@INPI
RISOUTE Philippe
DoB: 1958-06-15
PoB: SAVIGNE SUR LATHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roque de Fillol 92800 Puteaux France
2315976 800835217 @Company
@Persons
@UBO
@INPI
Delepine Jeoffroy
DoB: 1958-02-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1618 route de la Roque-sur-perne 84800 L'Isle Sur la Sorgue France
3100230 827516089 @Company
@Persons
@UBO
@INPI
LAGET Philippe Jacky
DoB: 1958-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Rue 30200 La Roque-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100231 827516089 @Company
@Persons
@UBO
@INPI
LAGET Philippe Jacky
DoB: 1958-10-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 30200 La Roque-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3425389 428794333 @Company
@Persons
@UBO
@INPI
ROQUE D'ORBCASTEL Bertrand Marie Charles Henri
DoB: 1958-03-02
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 Route DE BELLET 6200 Nice FRANCE
3636016 449548965 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Marc
DoB: 1958-02-13
PoB: Constantine (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carraire des Trissonnes 13640 La Roque-d'Anthéron FRANCE
3658208 481912749 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Marc
DoB: 1958-02-13
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRAIRE DES TRISONNES 13640 LA ROQUE D ANTHERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3663515 411651573 @Company
@Persons
@UBO
@INPI
GARCIA Isabelle, Caroline, Béatrice
DoB: 1958-06-30
PoB: Alger ALGERIE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
25 Cours Foch 13640 La Roque-d'Anthéron FRANCE
3665995 382877918 @Company
@Persons
@UBO
@INPI
VERT JEAN Muriel
DoB: 1958-07-11
PoB: 13084 la Roque d'Anthéon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
980 Vieux chemin de Salon 13300 Salon-de-Provence FRANCE
3859762 519479778 @Company
@Persons
@UBO
@INPI
FOURCADE Philippe François André
DoB: 1958-01-15
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Camp d'En Roque 66600 Espira-de-l'Agly France
3859763 519479778 @Company
@Persons
@UBO
@INPI
FOURCADE Philippe François André
DoB: 1958-01-15
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camp d'En Roque 66600 Espira-de-l'Agly France
4364307 402608061 @Company
@Persons
@UBO
@INPI
ROUJON Jacques Andre Henri
DoB: 1958-02-04
PoB: TOURNEMIRE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERREFICHE DU LARZAC LA ROQUE STE MARGUERITE 12100 MILLAU FRANCE
6356674 452006414 @Company
@Persons
@UBO
@INPI
BARRA Joel
DoB: 1958-11-19
PoB: 33040 Béguey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BASSE ROQUE 33410 Laroque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471597 799108956 @Company
@Persons
@UBO
@INPI
BARRA Joël
DoB: 1958-11-19
PoB: 33040 Béguey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Basse Roque 33410 Laroque FRANCE
6673995 494219553 @Company
@Persons
@UBO
@INPI
REIG Raphaël Roque Alberto
DoB: 1958-12-27
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin du Parc à Fourrages 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673996 494219553 @Company
@Persons
@UBO
@INPI
REIG Raphaël Roque Alberto
DoB: 1958-12-27
PoB: PARIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Chemin du Parc à Fourrages 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7340420 348128349 @Company
@Persons
@UBO
@INPI
ROQUE Bernard Robert Christian
DoB: 1958-02-05
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE CLARET 34000 MONTPELLIER FRANCE
7366514 794837203 @Company
@Persons
@UBO
@INPI
ROQUE Bernard Robert Christian
DoB: 1958-02-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Lafeuillade 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7394105 482976123 @Company
@Persons
@UBO
@INPI
NAUD Bernadette Marie-Elisabeth
DoB: 1958-03-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DE LA ROQUE 34920 LE CRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7441667 531765980 @Company
@Persons
@UBO
@INPI
NAUD Bernadette Marie Elisabeth
DoB: 1958-03-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Roque 34920 Le Crès FRANCE
8441996 342009081 @Company
@Persons
@UBO
@INPI
DUMAS De La Roque Michel Jean Claude
DoB: 1958-04-02
PoB: LIBOURNE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33240 Saint-Germain-de-la-Rivière France
8540938 347968794 @Company
@Persons
@UBO
@INPI
VELEZ ROJAS Antonio
DoB: 1958-02-17
PoB: SAN ROQUE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BUXY MOROGES 71390 BUXY FRANCE
9331971 315361394 @Company
@Persons
@UBO
@INPI
ROQUE Christian Henri Louis
DoB: 1958-01-02
PoB: 81192 Murat-sur-Vèbre 81 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Félines 81320 Murat-sur-Vèbre FRANCE yes
@Cadastre
@Geotag
10563020 450510524 @Company
@Persons
@UBO
@INPI
TUNEU BORONAT Jacques
DoB: 1958-11-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bouygues 24250 La Roque-Gageac FRANCE
11127931 479577835 @Company
@Persons
@UBO
@INPI
SEVILLA EDELY Rosalia
DoB: 1958-02-24
PoB: San roque ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Francilloux 24600 Ribérac FRANCE
11788420 392743142 @Company
@Persons
@UBO
@INPI
ROUZAUD GILLES YVES
DoB: 1958-10-01
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MEUNERIE 27 AVE JEAN ROQUE 13190 Allauch FRANCE
12086541 403861636 @Company
@Persons
@UBO
@INPI
MULLOR CHECA SARRAIL Magdalena
DoB: 1958-04-19
PoB: Alméria ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 chemin de la Roque 11570 Cazilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12425186 812698132 @Company
@Persons
@UBO
@INPI
COVET BONNIOT Sylvie
DoB: 1958-03-11
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Roque de Fillol 92800 Puteaux FRANCE
13420642 827906488 @Company
@Persons
@UBO
@INPI
PANTAGENE Charles
DoB: 1958-07-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 route de Saint-Didier 84210 La roque-sur-Pernes FRANCE
13420643 827906488 @Company
@Persons
@UBO
@INPI
PANTAGENE Charles
DoB: 1958-07-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de Saint-Didier 84210 La roque-sur-Pernes 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.