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 1963-04-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4122625 494585565 @Company
@Persons
@UBO
@INPI
KEMMOUN ROQUES Valérie
DoB: 1963-06-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Montenart 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
7843918 531435535 @Company
@Persons
@UBO
@INPI
NISSOU Joel, Jean-Claude, Antoine
DoB: 1963-01-16
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Route de Frouzins 31120 Roques FRANCE yes
@Cadastre
@Geotag
7843919 531435535 @Company
@Persons
@UBO
@INPI
NISSOU Joel, Jean-Claude, Antoine
DoB: 1963-01-16
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Route de Frouzins 31120 Roques FRANCE yes
@Cadastre
@Geotag
8264070 480463538 @Company
@Persons
@UBO
@INPI
NISSOU Joel Jean Claude Antoine
DoB: 1963-01-16
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Genets 31120 Roques France
8272242 537894750 @Company
@Persons
@UBO
@INPI
BARLAM Marie-Hélène
DoB: 1963-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
676 Route de Saint-Sulpice 31380 Roquesérière France yes
@Cadastre
@Geotag
8301494 799388350 @Company
@Persons
@UBO
@INPI
NISSOU Joel
DoB: 1963-01-16
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue des Genets 31120 Roques France
8329406 522668912 @Company
@Persons
@UBO
@INPI
ROQUES Corinne Carmen
DoB: 1963-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du Faubourg Bonnefoy 31500 Toulouse France yes
@Cadastre
@Geotag
12061773 477759393 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe
DoB: 1963-09-16
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PLANOULET 11400 CASTELNAUDARY FRANCE
13047254 810814053 @Company
@Persons
@UBO
@INPI
DELCAMP Régis, Michel, Marie
DoB: 1963-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Chêne Liège 31120 Roques FRANCE
13047255 810814053 @Company
@Persons
@UBO
@INPI
DELCAMP Régis, Michel, Marie
DoB: 1963-12-27
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Chêne Liège 31120 Roques 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.