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 ROQUEFORT 1976-04-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2023028 498413293 @Company
@Persons
@UBO
@INPI
ROQUEFORT Fabien
DoB: 1976-09-23
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Juliette Lamber Paris France 75017 PARIS France yes
@Cadastre
@Geotag
2023029 498413293 @Company
@Persons
@UBO
@INPI
ROQUEFORT Fabien
DoB: 1976-09-23
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Juliette Lamber Paris France 75017 PARIS France yes
@Cadastre
@Geotag
2303548 327707337 @Company
@Persons
@UBO
@INPI
Roquefort Fabien
DoB: 1976-09-23
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 boulevard d'Auteuil 92100 Boulogne-Billancourt France
2507569 395243819 @Company
@Persons
@UBO
@INPI
Roquefort Fabien
DoB: 1976-09-23
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 boulevard des Batignolles 75008 Paris France
2507570 395243819 @Company
@Persons
@UBO
@INPI
Roquefort Fabien
DoB: 1976-09-23
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard des Batignolles 75008 Paris France
2522749 498520709 @Company
@Persons
@UBO
@INPI
ROQUEFORT Fabien
DoB: 1976-09-23
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Juliette Lamber 75017 Paris France yes
@Cadastre
@Geotag
2522750 498520709 @Company
@Persons
@UBO
@INPI
ROQUEFORT Fabien
DoB: 1976-09-23
PoB: 82121 MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Juliette Lamber 75017 Paris France yes
@Cadastre
@Geotag
3936461 341993269 @Company
@Persons
@UBO
@INPI
SICARD Adrien, André, Gérald
DoB: 1976-05-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Grioulets 6330 Roquefort-les-Pins FRANCE
3946605 750961633 @Company
@Persons
@UBO
@INPI
SICARD Adrien, André, Gérald
DoB: 1976-05-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 route de Notre Dame Cidex 50 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
3946606 750961633 @Company
@Persons
@UBO
@INPI
SICARD Adrien, André, Gérald
DoB: 1976-05-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 route de Notre Dame Cidex 50 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4378235 391661600 @Company
@Persons
@UBO
@INPI
ROQUEFORT GRIVEL Laurence, Isabelle
DoB: 1976-04-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 chemin de Sion 31450 Odars FRANCE
4633414 424666071 @Company
@Persons
@UBO
@INPI
SICARD Adrien Andre Gerald
DoB: 1976-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES CLAPS CIDEX 248 6330 Roquefort-les-Pins FRANCE
4633415 424666071 @Company
@Persons
@UBO
@INPI
SICARD Adrien Andre Gerald
DoB: 1976-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES CLAPS CIDEX 248 6330 Roquefort-les-Pins FRANCE
11772700 490394939 @Company
@Persons
@UBO
@INPI
YIKIK Lise
DoB: 1976-05-22
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Allée MICOCOULIERS RES LE BOSQUET 13830 Roquefort-la-Bédoule FRANCE
12070771 450080577 @Company
@Persons
@UBO
@INPI
AUTHIER Laurent
DoB: 1976-07-24
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SAINT MARTIN 11140 ROQUEFORT DE SAULT 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.