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 1950-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309865 387695695 @Company
@Persons
@UBO
@INPI
OLAGNOL ROQUES Christiane Jacqueline
DoB: 1950-04-11
PoB: 43112 Langeac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Antonin Salvy 31590 Verfeil France yes
@Cadastre
@Geotag
309866 387695695 @Company
@Persons
@UBO
@INPI
OLAGNOL ROQUES Christiane Jacqueline
DoB: 1950-04-11
PoB: 43112 Langeac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Antonin Salvy 31590 Verfeil France yes
@Cadastre
@Geotag
355865 85720662 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe, Georges
DoB: 1950-06-04
PoB: Mascara ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Carlus 81150 Terssac FRANCE
853735 580801959 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe Georges
DoB: 1950-06-04
PoB: Mascara Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
867680 329938906 @Company
@Persons
@UBO
@INPI
JOBREDEAUX FONTAINE Sylviane Anita Marion
DoB: 1950-04-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Arcadia - Parc St-Jean de l'Esterel 7 Avenue Des Roques Rousses 83600 Fréjus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2883519 423260801 @Company
@Persons
@UBO
@INPI
ROQUES REGINE ANDREE AUGUSTINE
DoB: 1950-09-23
PoB: 34301 SETE (34) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Et Marie Curie 45400 Fleury les Aubrais France
3836835 338502800 @Company
@Persons
@UBO
@INPI
FOGLIENI Michel Roger
DoB: 1950-12-12
PoB: 81220 Rabastens (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin des Moines 31120 Roques France yes
@Cadastre
@Geotag
8212888 503357089 @Company
@Persons
@UBO
@INPI
ESTEVE Evelyne
DoB: 1950-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue des Tilleuls 31120 Roques France
8212889 503357089 @Company
@Persons
@UBO
@INPI
ESTEVE Evelyne
DoB: 1950-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Tilleuls 31120 Roques France
8260559 387695695 @Company
@Persons
@UBO
@INPI
OLAGNOL ROQUES Christiane Jacqueline
DoB: 1950-04-11
PoB: 43112 Langeac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GRAGNAGUE 31590 Verfeil France yes
@Cadastre
@Geotag
8299845 801729385 @Company
@Persons
@UBO
@INPI
BOUSSATON Michel
DoB: 1950-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Genets 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312787 580801959 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe Georges
DoB: 1950-06-04
PoB: Mascara Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10718590 393554712 @Company
@Persons
@UBO
@INPI
MILAZZO Roland Bernard
DoB: 1950-04-22
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Chemin des Roques 6550 La Roquette-sur-Siagne FRANCE
10727400 428561435 @Company
@Persons
@UBO
@INPI
MILAZZO Roland Bernard
DoB: 1950-04-22
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Chemin des Roques 6550 La Roquette-sur-Siagne FRANCE
10738607 445327240 @Company
@Persons
@UBO
@INPI
TORITI Marie Josee Gabrielle Emilie
DoB: 1950-04-01
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
575 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE
10738608 445327240 @Company
@Persons
@UBO
@INPI
TORITI Marie Josee Gabrielle Emilie
DoB: 1950-04-01
PoB: 06085 Mougins (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE
13029504 85720662 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe, Georges
DoB: 1950-06-04
PoB: Mascara ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 route de Carlus 81150 Terssac FRANCE
13034212 485237051 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe Georges
DoB: 1950-06-04
PoB: Mascara ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bouriette 81150 Terssac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038967 393229539 @Company
@Persons
@UBO
@INPI
ROQUES Jean Philippe Georges
DoB: 1950-06-04
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOURIETTE" TERSSAC 81150 MARSSAC SUR TARN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787254 580801959 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe Georges
DoB: 1950-06-04
PoB: Mascara Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15736403 580801959 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe Georges
DoB: 1950-06-04
PoB: Mascara Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse 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.