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 1959-04-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4365386 387820855 @Company
@Persons
@UBO
@INPI
ROQUES FOISSAC Chantal Paule
DoB: 1959-09-12
PoB: SAINT AFFRIQUE (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAZELS 12170 DURENQUE FRANCE
4365387 387820855 @Company
@Persons
@UBO
@INPI
ROQUES FOISSAC Chantal Paule
DoB: 1959-09-12
PoB: SAINT AFFRIQUE (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAZELS 12170 DURENQUE FRANCE
5421542 389356197 @Company
@Persons
@UBO
@INPI
ROQUES Patrick Serge
DoB: 1959-04-09
PoB: Figeac 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Maréchal Joffre 46100 Figeac FRANCE
5421543 389356197 @Company
@Persons
@UBO
@INPI
ROQUES Patrick Serge
DoB: 1959-04-09
PoB: Figeac 46
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Maréchal Joffre 46100 Figeac FRANCE
5778085 437650583 @Company
@Persons
@UBO
@INPI
LE NAOUR Yvan
DoB: 1959-09-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue de la Source 31120 Roques FRANCE yes
@Cadastre
@Geotag
7595436 489355297 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES HAUTES CHUTES DE ROQUES
DoB: 497926691
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
domaine de Caussatet 31530 Montaigut-sur-Save FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7595437 489355297 @Company
@Persons
@UBO
@INPI
COMPAGNIE DES HAUTES CHUTES DE ROQUES
DoB: 497926691
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
domaine de Caussatet 31530 Montaigut-sur-Save FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248433 399771823 @Company
@Persons
@UBO
@INPI
SERVANT Eric Patrick
DoB: 1959-09-10
PoB: Bordeaux Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse LAGRANGE - ROQUES SUR GARONNE 31120 Portet-sur-Garonne France
8268731 818058885 @Company
@Persons
@UBO
@INPI
LE NAOUR Yvan
DoB: 1959-09-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de la Source 31120 Roques France
8271833 420482077 @Company
@Persons
@UBO
@INPI
LE NAOUR Yvan
DoB: 1959-09-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Source 31120 Roques France
8313156 517986196 @Company
@Persons
@UBO
@INPI
ROQUES Patrick
DoB: 1959-04-09
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Maréchal Joffre 46100 Figeac France
8313158 517986196 @Company
@Persons
@UBO
@INPI
ROQUES Patrick
DoB: 1959-04-09
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Maréchal Joffre 46100 Figeac France
8318749 398234203 @Company
@Persons
@UBO
@INPI
GOLZAN Didier
DoB: 1959-09-28
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chêne Liège 31120 Roques France
8323960 447643487 @Company
@Persons
@UBO
@INPI
CARNIEL Christine
DoB: 1959-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse ANDRE LENOTRE - ROQUES SUR GARONNE 31120 Roques France
9304393 491738704 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHEMIN DE ROQUES 14100 LISIEUX FRANCE
9304394 491738704 @Company
@Persons
@UBO
@INPI
MARTIN Franck Maurice Fabien
DoB: 1959-10-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CHEMIN DE ROQUES 14100 LISIEUX FRANCE
10393864 794778977 @Company
@Persons
@UBO
@INPI
RAMIREZ Angel
DoB: 1959-02-12
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Trav Roques N°1 Saint Andreu de Llavaneres 0 Barcelone Espagne
11439145 540088812 @Company
@Persons
@UBO
@INPI
ROQUES Patrick, Serge
DoB: 1959-04-09
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Maréchal Joffre 46100 Figeac FRANCE
11452121 611650011 @Company
@Persons
@UBO
@INPI
ROQUES Patrick
DoB: 1959-04-09
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DU MARECHAL JOFFRE 46100 FIGEAC FRANCE
13031049 332789122 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1959-08-25
PoB: 81295 Teillet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sirvens 81120 Teillet FRANCE
13683027 448064295 @Company
@Persons
@UBO
@INPI
SINDICQ HIRIART-DURRUTY Sylvie
DoB: 1959-09-30
PoB: 64416 Navarrenx (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de la Saudrune 31120 Roques France
14053777 399687748 @Company
@Persons
@UBO
@INPI
ROQUES Patrick Serge
DoB: 1959-04-09
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 RUE BALINE FIGEAC (LOT) 0 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.