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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROQUES 1947-12-11 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 848664 | 483948469 @Company @Persons @UBO @INPI |
BERGES Daniel DoB: 1947-08-11 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
8 Rue des Eglantiers 31120 Roques France | yes @Cadastre @Geotag |
|
| 1777697 | 403266620 @Company @Persons @UBO @INPI |
ROQUES BERNARD DoB: 1947-11-15 PoB: 87085 LIMOGES (87) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 rue Aumont-Thiéville 75017 Paris France | ||
| 1777698 | 403266620 @Company @Persons @UBO @INPI |
IMU EUROPE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
47 RUE Montoyer Bruxelles 0 Belgique | ||
| 1777700 | 403266620 @Company @Persons @UBO @INPI |
ROQUES BERNARD DoB: 1947-11-15 PoB: 87085 LIMOGES (87) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 rue Aumont-Thiéville 75017 Paris France | ||
| 1886855 | 524610862 @Company @Persons @UBO @INPI |
ROQUES Bernard Henri Amable DoB: 1947-11-15 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Aumont-Thiéville 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2123334 | 690800354 @Company @Persons @UBO @INPI |
ROQUES BERNARD DoB: 1947-11-15 PoB: 87085 LIMOGES (87) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 rue Aumont-Thiéville 75017 Paris France | yes @Cadastre @Geotag |
|
| 2361526 | 562132647 @Company @Persons @UBO @INPI |
ROQUES BERNARD DoB: 1947-11-15 PoB: LIMOGES 87 P.Physique Quality: Président @OCCRP Alef @WC |
63 boulevard des Batignolles 75008 Paris France | ||
| 2361527 | 562132647 @Company @Persons @UBO @INPI |
ROQUES BERNARD DoB: 1947-11-15 PoB: LIMOGES 87 P.Physique Quality: Directeur général @OCCRP Alef @WC |
63 boulevard des Batignolles 75008 Paris France | ||
| 2785744 | 452853252 @Company @Persons @UBO @INPI |
ROQUES Alain DoB: 1947-12-01 PoB: 11262 Narbonne - 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 chemin de la Bouriette 11590 Cuxac-d'Aude FRANCE | yes @Cadastre @Geotag |
|
| 2785745 | 452853252 @Company @Persons @UBO @INPI |
ROQUES Alain DoB: 1947-12-01 PoB: 11262 Narbonne - 11 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 chemin de la Bouriette 11590 Cuxac-d'Aude FRANCE | yes @Cadastre @Geotag |
|
| 3941740 | 378949184 @Company @Persons @UBO @INPI |
ROQUES Alain Jacques Marie DoB: 1947-12-01 PoB: NARBONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
270 CHE. DE LA SUQUETTE 6600 ANTIBES FRANCE | ||
| 3941774 | 388511883 @Company @Persons @UBO @INPI |
ROQUES Alain Jacques Marie DoB: 1947-12-01 PoB: NARBONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
270 CHE. DE LA SUQUETTE 6600 ANTIBES FRANCE | ||
| 3957453 | 444414106 @Company @Persons @UBO @INPI |
ROQUES Alain Jacques Marie DoB: 1947-12-01 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 AV. ROBERT SOLEAU 6600 ANTIBES FRANCE | ||
| 3961170 | 488142514 @Company @Persons @UBO @INPI |
ROQUES Alain, Jacques, Marie DoB: 1947-12-01 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Robert Soleau 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 3961171 | 488142514 @Company @Persons @UBO @INPI |
ROQUES Alain, Jacques, Marie DoB: 1947-12-01 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 avenue Robert Soleau 6600 Antibes FRANCE | yes @Cadastre @Geotag |
|
| 4355437 | 539836619 @Company @Persons @UBO @INPI |
ROQUES Serge, Pierre DoB: 1947-06-11 PoB: 81004 Albi FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
18 chemin de Bel Air 12200 Villefranche-de-Rouergue FRANCE | ||
| 4355441 | 539836619 @Company @Persons @UBO @INPI |
COMMUNE DE VILLEFRANCHE DE ROUERGUE DoB: 211203005 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
pROM du Guiraudet 12200 Villefranche-de-Rouergue FRANCE | ||
| 7415825 | 378501282 @Company @Persons @UBO @INPI |
ROQUES CAIZERGUES Marie-Claude Simone Louise DoB: 1947-04-11 PoB: 34241 ST BAUZILLE DE LA SYLVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PIOCH LES PINS LE JOUGAREL 34150 ANIANE FRANCE | ||
| 7546285 | 808946065 @Company @Persons @UBO @INPI |
ROQUES Jean-Yves DoB: 1947-12-11 PoB: Parmentier ALGERIE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
933 chemin des Fourques 83520 Roquebrune-sur-Argens FRANCE | ||
| 8209687 | 350757092 @Company @Persons @UBO @INPI |
BERGES Daniel DoB: 1947-08-11 PoB: Clermond Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Avenue des Eglantiers 31120 Roques France | ||
| 8209688 | 350757092 @Company @Persons @UBO @INPI |
BERGES Daniel DoB: 1947-08-11 PoB: Clermond Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Avenue des Eglantiers 31120 Roques France | ||
| 12766337 | 523240729 @Company @Persons @UBO @INPI |
ROQUES Bernard DoB: 1947-11-15 PoB: 87085 Limoges FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
4 rue Jean Moréas 75017 Paris 17 FRANCE | ||
| 12766338 | 523240729 @Company @Persons @UBO @INPI |
ROQUES Bernard DoB: 1947-11-15 PoB: 87085 Limoges FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
4 rue Jean Moréas 75017 Paris 17 FRANCE | ||
| 15792324 | 388511883 @Company @Persons @UBO @INPI |
ROQUES Alain, Jacques, Marie DoB: 1947-12-01 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Chemin de la Bouriette 11590 Cuxac-d'Aude FRANCE | ||
| 15792325 | 388511883 @Company @Persons @UBO @INPI |
ROQUES Alain, Jacques, Marie DoB: 1947-12-01 PoB: 11262 Narbonne (11) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 Chemin de la Bouriette 11590 Cuxac-d'Aude FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.