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 1951-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5370 388646572 @Company
@Persons
@UBO
@INPI
ROQUES Michel
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1040 Chemin Cap Del Bosc 31370 Lahage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309867 387695695 @Company
@Persons
@UBO
@INPI
ROQUES Jacques
DoB: 1951-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Antonin Salvy 31590 Verfeil France yes
@Cadastre
@Geotag
854943 789714680 @Company
@Persons
@UBO
@INPI
ROQUES Michel
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lahage 31370 Rieumes France
7397894 388468274 @Company
@Persons
@UBO
@INPI
ROQUES BLAISE Marie-Christine Marguerite Helene
DoB: 1951-04-25
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DU HAMEAU DE MONTMAUR ROUTE DE MENDE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156198 789714680 @Company
@Persons
@UBO
@INPI
ROQUES Michel
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lahage 31370 Rieumes France
8194852 481843605 @Company
@Persons
@UBO
@INPI
ROQUES Michel Henri Antoine Marie
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU CAP DEL BOSC 31370 Lahage France
8194853 481843605 @Company
@Persons
@UBO
@INPI
ROQUES Michel Henri Antoine Marie
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU CAP DEL BOSC 31370 Lahage France
8257687 403524101 @Company
@Persons
@UBO
@INPI
FONT Ghislain
DoB: 1951-01-01
PoB: 2B081 Castiglione (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Jean Gardelle 31120 Roques France
8257688 403524101 @Company
@Persons
@UBO
@INPI
FONT Ghislain
DoB: 1951-01-01
PoB: 2B081 Castiglione (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Jean Gardelle 31120 Roques France
8331239 502017478 @Company
@Persons
@UBO
@INPI
TOUZANNE Jean-Claude
DoB: 1951-06-09
PoB: 31276 Larroque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin Roques 31200 Toulouse France yes
@Cadastre
@Geotag
8331240 502017478 @Company
@Persons
@UBO
@INPI
TOUZANNE Jean-Claude
DoB: 1951-06-09
PoB: 31276 Larroque (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Roques 31200 Toulouse France yes
@Cadastre
@Geotag
10217113 378021885 @Company
@Persons
@UBO
@INPI
ROQUES Robert Jean Raymond
DoB: 1951-02-24
PoB: 15196 Saint-Mamet-la-Salvetat (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Maison Rouge 15290 Omps France
10218331 390418507 @Company
@Persons
@UBO
@INPI
ROQUES LAFONT Odette Marie Louise
DoB: 1951-09-13
PoB: 15156 Prunet (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Puys 15130 Vézac France
10218332 390418507 @Company
@Persons
@UBO
@INPI
ROQUES LAFONT Odette Marie Louise
DoB: 1951-09-13
PoB: 15156 Prunet (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Puys 15130 Vézac France
10226517 309396265 @Company
@Persons
@UBO
@INPI
ROQUES Robert Jean Raymond
DoB: 1951-02-24
PoB: 15196 Saint-Mamet-la-Salvetat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Maison Rouge 15290 Omps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226606 500276381 @Company
@Persons
@UBO
@INPI
ROQUES LAFONT Odette Marie Louise
DoB: 1951-09-13
PoB: 15156 Prunet (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Puys 15130 Vézac France yes
@Cadastre
@Geotag
10226607 500276381 @Company
@Persons
@UBO
@INPI
ROQUES LAFONT Odette Marie Louise
DoB: 1951-09-13
PoB: 15156 Prunet (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Des Puys 15130 Vézac France yes
@Cadastre
@Geotag
10229787 491301545 @Company
@Persons
@UBO
@INPI
ROQUES Robert Jean Raymond
DoB: 1951-02-24
PoB: 15196 Saint-Mamet-la-Salvetat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Maison Rouge 15290 Omps France
12249909 339444127 @Company
@Persons
@UBO
@INPI
FABRE JEAN CLAUDE
DoB: 1951-09-22
PoB: AVEYRON LA PANOUSE DE DEVERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BIS Rue ROQUES DE FILLIOL 92800 Puteaux FRANCE
12940066 519719090 @Company
@Persons
@UBO
@INPI
CAZES ROQUES Thérèse Michèle
DoB: 1951-09-16
PoB: 65100 Bordères-sur-l'Echez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Moulin 65320 Bordères-sur-l'Echez FRANCE yes
@Cadastre
@Geotag
14787650 789714680 @Company
@Persons
@UBO
@INPI
ROQUES Michel
DoB: 1951-09-09
PoB: 34301 Sète (34) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Lahage 31370 Rieumes France

 

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.