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 1953-10-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374474 444790604 @Company
@Persons
@UBO
@INPI
ROQUES EYMANN Anne-Marie
DoB: 1953-04-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Côte de Manoubrey 33550 Tabanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1021577 800905309 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Pierre François Marie
DoB: 1953-09-17
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Du Docteur Chabaud 9500 Mirepoix France
2799138 481542314 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1953-04-10
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Chanzy 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
6389564 537416018 @Company
@Persons
@UBO
@INPI
ROQUES Jean Daniel
DoB: 1953-10-18
PoB: 24028 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Forêt 33170 Gradignan FRANCE
7234366 418743951 @Company
@Persons
@UBO
@INPI
THIERY ROQUES DE BORDA Caroline Calixte Andree
DoB: 1953-09-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABIOLE 40330 BONNEGARDE FRANCE yes
@Cadastre
@Geotag
7845399 444790604 @Company
@Persons
@UBO
@INPI
ROQUES EYMANN Anne-Marie
DoB: 1953-04-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 BIS Avenue PASTEUR 78580 Maule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8155661 428971568 @Company
@Persons
@UBO
@INPI
ROQUES LOUBIERE Lisette
DoB: 1953-10-01
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Coquelicots 31270 Villeneuve-Tolosane France
8155662 428971568 @Company
@Persons
@UBO
@INPI
ROQUES LOUBIERE Lisette
DoB: 1953-10-01
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Coquelicots 31270 Villeneuve-Tolosane France
8180750 418518866 @Company
@Persons
@UBO
@INPI
PAGNIER Regine
DoB: 1953-10-09
PoB: 25263 Gellin (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin DE ROQUES 31200 Toulouse France
8265803 528387582 @Company
@Persons
@UBO
@INPI
PAGNIER Régine
DoB: 1953-10-09
PoB: 25263 Gellin (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin Roques 31200 Toulouse France
10400661 801284928 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Pierre François Marie
DoB: 1953-09-17
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Du Docteur Chabaud 9500 Mirepoix France
10407632 800905309 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Pierre François Marie
DoB: 1953-09-17
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Du Docteur Chabaud 9500 Mirepoix France
11311849 413386657 @Company
@Persons
@UBO
@INPI
PAGNIER Régine Marie-Ange Carole
DoB: 1953-10-09
PoB: 25263 Gellin (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin Roques 31200 Toulouse France yes
@Cadastre
@Geotag
13041220 794313643 @Company
@Persons
@UBO
@INPI
ROQUES Christian, René, Simon
DoB: 1953-10-05
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 avenue Jean-baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049603 488941493 @Company
@Persons
@UBO
@INPI
ROQUES Christian Rene Simon
DoB: 1953-10-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 AVENUE JEAN BAPTISTE CALVIGNAC 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049604 488941493 @Company
@Persons
@UBO
@INPI
ROQUES Christian Rene Simon
DoB: 1953-10-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 AVENUE JEAN BAPTISTE CALVIGNAC 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15945421 844443317 @Company
@Persons
@UBO
@INPI
TISSEIRE Bernard
DoB: 1953-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Chemin des Carreaux 31120 Roques France
16135138 800905309 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Pierre François Marie
DoB: 1953-09-17
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Du Docteur Chabaud 9500 Mirepoix 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.