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 1959-08-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3715196 821982006 @Company
@Persons
@UBO
@INPI
ROQUES Michel
DoB: 1959-11-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 route de Maillane 13150 Tarascon FRANCE
3824066 478229917 @Company
@Persons
@UBO
@INPI
FONS Nicole Jeanne Catherine
DoB: 1959-08-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Du Général Roques 66500 Prades France yes
@Cadastre
@Geotag
4372593 443018551 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Claude Christian Alain
DoB: 1959-04-07
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lauziere 12550 Martrin FRANCE
4838221 417630043 @Company
@Persons
@UBO
@INPI
COTTEN Michèle Jeannine Marguerite Marie
DoB: 1959-11-08
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Saint-Sulpice 31380 Roquesérière France
5419401 499615359 @Company
@Persons
@UBO
@INPI
ROQUES Francis Jean Pierre Hilaire
DoB: 1959-08-08
PoB: 82077 Labarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte-Arthemie 82220 Molières FRANCE
5777096 388591380 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine
DoB: 1959-08-31
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lauzères 47200 Fourques-sur-Garonne FRANCE
5790098 409691250 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine Carol Dominique
DoB: 1959-08-31
PoB: 47 CASTELJALOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAUZERE" FOURQUES SUR GARONNE 47200 FRANCE
5797055 399495340 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine
DoB: 1959-08-31
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Lauzère" 47200 FOURQUES SUR GARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5797056 399495340 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine
DoB: 1959-08-31
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Lauzère" 47200 FOURQUES SUR GARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5799313 319295879 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine
DoB: 1959-08-31
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lauzère 47200 Fourques-sur-Garonne FRANCE
5871014 453345001 @Company
@Persons
@UBO
@INPI
ROQUES François
DoB: 1959-06-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GELINOTTES B 38860 Les Deux Alpes France
8244531 339920290 @Company
@Persons
@UBO
@INPI
ARNAL FORNASSIER Annie
DoB: 1959-01-01
PoB: 47144 Lavergne (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Route de la Gare 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8265929 482186723 @Company
@Persons
@UBO
@INPI
ROQUES Jean Pierre
DoB: 1959-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lou Rival 31460 Auriac-sur-Vendinelle France
8268290 818476657 @Company
@Persons
@UBO
@INPI
RAYNAUD MOUNES Françoise
DoB: 1959-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place du Ramier 31120 Roques France yes
@Cadastre
@Geotag
8292194 822081683 @Company
@Persons
@UBO
@INPI
ROQUES Patrick
DoB: 1959-03-26
PoB: 82037 Caussade (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Montcalm 31150 Gratentour France
8292195 822081683 @Company
@Persons
@UBO
@INPI
ROQUES Patrick
DoB: 1959-03-26
PoB: 82037 Caussade (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Montcalm 31150 Gratentour France
8292196 822081683 @Company
@Persons
@UBO
@INPI
PAUL ROQUES Marylène
DoB: 1959-10-08
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Montcalm 31150 Gratentour France
8292197 822081683 @Company
@Persons
@UBO
@INPI
PAUL ROQUES Marylène
DoB: 1959-10-08
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Montcalm 31150 Gratentour France
8322752 798221693 @Company
@Persons
@UBO
@INPI
COTTEN Michelle Jeanine Marguerite
DoB: 1959-11-08
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mestre Gouny 2044 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8477882 814399119 @Company
@Persons
@UBO
@INPI
SUBLETT Olivier Christophe
DoB: 1959-08-03
PoB: 33347 Puynormand (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Roques 33570 Puisseguin 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
9344210 803328632 @Company
@Persons
@UBO
@INPI
PECHARMAN Pierre, Maurice, Claude
DoB: 1959-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 route de Montpitol 31380 Roquesérière FRANCE
9344211 803328632 @Company
@Persons
@UBO
@INPI
PECHARMAN Pierre, Maurice, Claude
DoB: 1959-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
129 route de Montpitol 31380 Roquesérière FRANCE
10224077 447922253 @Company
@Persons
@UBO
@INPI
ROQUES Jean Luc Edmond
DoB: 1959-08-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lycée Cortat 55 Avenue Du Docteur Chanal 15000 Aurillac France yes
@Cadastre
@Geotag
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
11440967 453777872 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE
11441814 403643679 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46140 SAUZET FRANCE
11452008 489299313 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455837 438320707 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE
11455838 438320707 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE
11458599 792915829 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE
11458600 792915829 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE
11461151 397736950 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: CAHORS (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461152 397736950 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Luc
DoB: 1959-08-08
PoB: CAHORS (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue du Moulin 46140 Sauzet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13029927 331789768 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1959-08-25
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGRIN 81120 TEILLET 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
14624348 319295879 @Company
@Persons
@UBO
@INPI
BEAULIEU ROQUES Christine
DoB: 1959-08-31
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Lauzère 47200 Fourques-sur-Garonne 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.