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 ROQUES 1946-01-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169931 316619790 @Company
@Persons
@UBO
@INPI
ROQUES Christophe Xavier
DoB: 1946-04-17
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Docteur Verron Epernay 0 51 Epernay FRANCE yes
@Cadastre
@Geotag
991859 349060517 @Company
@Persons
@UBO
@INPI
BOUSQUET PANONT Claudie, Nadine, Laure, Georgette
DoB: 1946-07-16
PoB: 32351 Roques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Joyeuse 32190 Vic-Fezensac FRANCE
1427033 521472969 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Gabriel Pierre Marie
DoB: 1946-11-21
PoB: 31458 Roques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Tunis 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
1427034 521472969 @Company
@Persons
@UBO
@INPI
LACAZE Jean-Gabriel Pierre Marie
DoB: 1946-11-21
PoB: 31458 Roques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Tunis 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
4365549 404413932 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Francoise, Therese
DoB: 1946-01-01
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST JEAN IMMEUBLE LE ST JEAN 12100 MILLAU FRANCE
4377218 391414349 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Francoise, Therese
DoB: 1946-01-01
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST JEAN - LE ST JEAN - BAT A MILLAU 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4383018 384453627 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Françoise, Thérèse
DoB: 1946-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Jean 12100 MILLAU FRANCE
4383019 384453627 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Françoise, Thérèse
DoB: 1946-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Jean 12100 MILLAU FRANCE
4387604 451638258 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Francoise Therese
DoB: 1946-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ST JEAN IMMEUBLE LE ST JEAN 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4395980 424971257 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Françoise, Thérèse
DoB: 1946-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saint-Jean 10 rue Saint-Jean 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395981 424971257 @Company
@Persons
@UBO
@INPI
ROQUES UNAL Marie-Françoise, Thérèse
DoB: 1946-01-01
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Saint-Jean 10 rue Saint-Jean 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4818055 333149946 @Company
@Persons
@UBO
@INPI
DUNET ROQUES Mireille Thérèse Jacqueline
DoB: 1946-10-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Avenue du Gal de Gaulle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4818056 333149946 @Company
@Persons
@UBO
@INPI
DUNET ROQUES Mireille Thérèse Jacqueline
DoB: 1946-10-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Avenue du Gal de Gaulle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
7394393 338533052 @Company
@Persons
@UBO
@INPI
DOMINGO ROQUES Clotilde
DoB: 1946-01-01
PoB: GUADASUAR (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ALGUES MARINES 34250 PALAVAS LES FLOTS FRANCE
8172469 422769778 @Company
@Persons
@UBO
@INPI
LE BLANC Beatrix
DoB: 1946-01-26
PoB: Fez Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue DES EGLANTIERS - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France
8184139 819874439 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France
8313726 421607243 @Company
@Persons
@UBO
@INPI
LACAZE Jean
DoB: 1946-11-21
PoB: 31458 Roques (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de la Gloire 31500 Toulouse France
10393591 322463753 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
10393597 322463753 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
10393772 478844780 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
10393775 478844780 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
10395523 351686308 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France
10395526 351686308 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France
10403689 338687866 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France
10406678 501349328 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406681 501349328 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410818 529916918 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
10410821 529916918 @Company
@Persons
@UBO
@INPI
SIADOUX Joseph Gaston
DoB: 1946-01-23
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Genets 31120 Roques 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.