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 1958-05-11 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903004 341187870 @Company
@Persons
@UBO
@INPI
COSTESEQUE Camille Paule Juliette Constance
DoB: 1958-07-19
PoB: 66148 Port-Vendres (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Roques 66400 Taillet France
1341964 405202748 @Company
@Persons
@UBO
@INPI
TRILLAUD-ROQUES Marie-Annick
DoB: 1958-05-23
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"Tisseuil" 16150 Chirac FRANCE
1413353 353581184 @Company
@Persons
@UBO
@INPI
COSTES Jean-Charles
DoB: 1958-11-25
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAMBOUS 32310 ROQUES FRANCE
2809276 451016943 @Company
@Persons
@UBO
@INPI
ROQUES Regis
DoB: 1958-05-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RES LES YOLES 11370 PORT LEUCATE FRANCE
4155419 491023727 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Christophe Fabien
DoB: 1958-05-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Montenard 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4384730 485194138 @Company
@Persons
@UBO
@INPI
ROQUES VIDAL Joelle Marie Jeanne
DoB: 1958-05-11
PoB: 12008 ANGLARS ST FELIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE EUGENE SUE 31400 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5760424 424206340 @Company
@Persons
@UBO
@INPI
CIBRAO PEREIRA DE ABREU Maria De Fatima
DoB: 1958-12-09
PoB: BAIONA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROQUES AGEN 47000 AGEN FRANCE
7547342 514388966 @Company
@Persons
@UBO
@INPI
PATRONE Christian
DoB: 1958-08-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
quartier Carbonel 22 les Roques de Castellas 83350 Ramatuelle FRANCE
7551881 528583669 @Company
@Persons
@UBO
@INPI
PATRONE Christian
DoB: 1958-08-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 les Roques de Castellas Quartier Carbonel 83350 Ramatuelle FRANCE
7551882 528583669 @Company
@Persons
@UBO
@INPI
PATRONE Christian
DoB: 1958-08-08
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 les Roques de Castellas Quartier Carbonel 83350 Ramatuelle FRANCE
8235176 411874670 @Company
@Persons
@UBO
@INPI
DELBECQ MALMANCHE Frederique Sylvie
DoB: 1958-09-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue VINCENT AURIOL - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France
8236995 380158121 @Company
@Persons
@UBO
@INPI
ALARCON ROQUES Dominique
DoB: 1958-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue des Saules 31000 Toulouse France
8248173 444263933 @Company
@Persons
@UBO
@INPI
ROQUES Dominique Marie Claude
DoB: 1958-11-02
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LASSERRE - MARQUEFAVE 31390 Carbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8332328 402606420 @Company
@Persons
@UBO
@INPI
BAYLE Patrice
DoB: 1958-10-16
PoB: 33243 Libourne (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue des Aigrettes 31120 Roques France
9348165 401463187 @Company
@Persons
@UBO
@INPI
TIBERTO Jean-Louis Sante
DoB: 1958-07-11
PoB: 31459 Roquesérière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Graulhet Lieudit les Vignes de Grach 81500 Giroussens FRANCE
9350320 401660626 @Company
@Persons
@UBO
@INPI
TIBERTO Jean-Louis Sante
DoB: 1958-07-11
PoB: Roquesérière 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Graulhet Les Vignes de Grach 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350321 401660626 @Company
@Persons
@UBO
@INPI
TIBERTO Jean-Louis Sante
DoB: 1958-07-11
PoB: Roquesérière 31
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Graulhet Les Vignes de Grach 81500 Giroussens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574201 353940810 @Company
@Persons
@UBO
@INPI
GROLIERE Jean Marc
DoB: 1958-12-20
PoB: 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roques Le Bugue 24260 Le Bugue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578424 404769358 @Company
@Persons
@UBO
@INPI
GROLIERE Jean Marc
DoB: 1958-12-20
PoB: 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roques Le Bugue 24260 Le Bugue FRANCE
10723220 497572826 @Company
@Persons
@UBO
@INPI
DEMICHELIS BARBERO Sylvia Julienne Francoise
DoB: 1958-09-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
826 Chemin DES ROQUES 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10723499 482525896 @Company
@Persons
@UBO
@INPI
COPIER ROQUES Christine Claire
DoB: 1958-11-30
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DES CHEVREFEUILLES 6130 Grasse FRANCE
10754411 448243741 @Company
@Persons
@UBO
@INPI
COPIER ROQUES Christine Claire
DoB: 1958-11-30
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Avenue DE LA MARINE ROYALE LE CONCORDE G 114 CANNES MARINA 6210 Mandelieu-la-Napoule FRANCE
10769082 482547866 @Company
@Persons
@UBO
@INPI
COPIER ROQUES Christine Claire
DoB: 1958-11-30
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DES CHEVREFEUILLES 6130 Grasse FRANCE
12170382 814603593 @Company
@Persons
@UBO
@INPI
JANY ROQUES Catherine
DoB: 1958-01-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gambetta 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
12324069 452469281 @Company
@Persons
@UBO
@INPI
JANY-ROQUES Catherine
DoB: 1958-01-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue RAYMOND BARBET 92000 Nanterre FRANCE
12324070 452469281 @Company
@Persons
@UBO
@INPI
JANY-ROQUES Catherine
DoB: 1958-01-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue RAYMOND BARBET 92000 Nanterre FRANCE
12959626 487870057 @Company
@Persons
@UBO
@INPI
LAGO ROQUES Maria Esther
DoB: 1958-07-29
PoB: Dumbria espagne99- ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Victor Hugo 65400 Argelès-Gazost FRANCE
13051090 485051858 @Company
@Persons
@UBO
@INPI
ROQUES Guy Georges Henri
DoB: 1958-08-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DURESTAT" 81150 LABASTIDE DE LEVIS FRANCE yes
@Cadastre
@Geotag
13051091 485051858 @Company
@Persons
@UBO
@INPI
ROQUES Guy Georges Henri
DoB: 1958-08-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"DURESTAT" 81150 LABASTIDE DE LEVIS 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.