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 1963-01-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2424437 538201468 @Company
@Persons
@UBO
@INPI
Roque Pierre
DoB: 1963-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 parc de la Chênaie 94370 Sucy-en-Brie France
3665054 477814636 @Company
@Persons
@UBO
@INPI
KAHN Jean-Michel
DoB: 1963-12-16
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Trou de Magnan Bat B - N°30 13640 La roque-d'Anthéron FRANCE
3665055 477814636 @Company
@Persons
@UBO
@INPI
KAHN Jean-Michel
DoB: 1963-12-16
PoB: Lahr ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Trou de Magnan Bat B - N°30 13640 La roque-d'Anthéron FRANCE
4110881 488420795 @Company
@Persons
@UBO
@INPI
ROQUE DHAUSSY Marie-Claude Françoise
DoB: 1963-01-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Avenue de la République 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4364308 402608061 @Company
@Persons
@UBO
@INPI
FREMONT ROUJON Fabienne Veronique
DoB: 1963-06-28
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIERREFICHE DU LARZAC LA ROQUE STE MARGUERITE 12100 MILLAU FRANCE
4371539 533249223 @Company
@Persons
@UBO
@INPI
PUECH CANCE Véronique, Béatrice, Odile
DoB: 1963-12-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Roque 12630 Agen-d'Aveyron FRANCE
4376512 399117035 @Company
@Persons
@UBO
@INPI
CASTAN Henri Pierre Marie
DoB: 1963-01-28
PoB: St-Affrique (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roque Combret 12370 Belmont-sur-Rance FRANCE yes
@Cadastre
@Geotag
4395943 525152922 @Company
@Persons
@UBO
@INPI
CASTAN Henri, Pierre, Marie
DoB: 1963-01-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roque 12370 Combret FRANCE yes
@Cadastre
@Geotag
4395944 525152922 @Company
@Persons
@UBO
@INPI
CASTAN Henri, Pierre, Marie
DoB: 1963-01-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roque 12370 Combret FRANCE yes
@Cadastre
@Geotag
6417372 513237180 @Company
@Persons
@UBO
@INPI
FAGETTE ROQUE Michèle
DoB: 1963-12-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Saint Romain 33240 Cadillac-en-Fronsadais FRANCE
7337468 322030172 @Company
@Persons
@UBO
@INPI
RIVES ROQUE Nathalie
DoB: 1963-01-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMP DES ACCACIAS 30240 LE GRAU DU ROI FRANCE
7337469 322030172 @Company
@Persons
@UBO
@INPI
RIVES ROQUE Nathalie
DoB: 1963-01-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 IMP DES ACCACIAS 30240 LE GRAU DU ROI FRANCE
7395591 754017424 @Company
@Persons
@UBO
@INPI
ROQUE Olivier Georges André
DoB: 1963-02-09
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Pleguebiaux 34120 Pézenas FRANCE
7404178 791931884 @Company
@Persons
@UBO
@INPI
RIVES ROQUE Nathalie Christiane
DoB: 1963-01-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Acacias 30240 Le Grau-du-Roi FRANCE
7404179 791931884 @Company
@Persons
@UBO
@INPI
RIVES ROQUE Nathalie Christiane
DoB: 1963-01-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 impasse des Acacias 30240 Le Grau-du-Roi FRANCE
7535724 801291493 @Company
@Persons
@UBO
@INPI
PERTUSA PAMIES Roque
DoB: 1963-01-01
PoB: Callosa-de-segura ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ferme du Gourg Beni 83420 La croix Valmer FRANCE
7562095 450556378 @Company
@Persons
@UBO
@INPI
PERTUSA PAMIES Roque
DoB: 1963-01-01
PoB: CALLOSA DE SEGURA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GOURBENET 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576271 753660554 @Company
@Persons
@UBO
@INPI
PERTUSA PAMIES Roque
DoB: 1963-01-01
PoB: Callosa-de-segura (00) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Gourg Beni 83580 Gassin FRANCE
8564664 390302693 @Company
@Persons
@UBO
@INPI
BAUTISTA Antonio
DoB: 1963-01-13
PoB: SAN ROQUE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Chaumont 71150 Fontaines FRANCE
8568851 498562297 @Company
@Persons
@UBO
@INPI
BAUTISTA Antonio
DoB: 1963-01-13
PoB: SAN ROQUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE CHAUMONT 71150 FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568852 498562297 @Company
@Persons
@UBO
@INPI
BAUTISTA Antonio
DoB: 1963-01-13
PoB: SAN ROQUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE CHAUMONT 71150 FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9338118 533357240 @Company
@Persons
@UBO
@INPI
ROQUE Max Jean-Marie Michel
DoB: 1963-09-01
PoB: 81124 Lacaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacour 81320 Murat-sur-Vèbre FRANCE
9654121 792520256 @Company
@Persons
@UBO
@INPI
PERTUSA PAMIES Roque
DoB: 1963-01-01
PoB: Callosa-de-Sugura ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Ferme de Gourg Beni 83420 La croix Valmer FRANCE
9854354 797555364 @Company
@Persons
@UBO
@INPI
MASERATI Gérard
DoB: 1963-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la roque route de Saint-Paul 83560 Ginasservis FRANCE
9854355 797555364 @Company
@Persons
@UBO
@INPI
MASERATI Gérard
DoB: 1963-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la roque route de Saint-Paul 83560 Ginasservis FRANCE
11035167 790299077 @Company
@Persons
@UBO
@INPI
ROQUE Pierre
DoB: 1963-10-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Parc de la Chenaie 94370 Sucy-en-Brie FRANCE
12090291 519243109 @Company
@Persons
@UBO
@INPI
DECOCK Dominique
DoB: 1963-11-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Roque Del Di 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090292 519243109 @Company
@Persons
@UBO
@INPI
DECOCK Dominique
DoB: 1963-11-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Roque Del Di 11700 Capendu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13408559 399615848 @Company
@Persons
@UBO
@INPI
FALCONETTI Jean-Pierre
DoB: 1963-03-01
PoB: ROGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA ROQUE SUR PERNE SAINT ANTOINE 84800 L'ISLE SUR LA SORGUE FRANCE
13417023 398196683 @Company
@Persons
@UBO
@INPI
BOREL ROUSSIN Dominique Andree
DoB: 1963-05-31
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA ROQUE PERNES LES FONTAINES 84210 PERNES LES FONTAINES 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.