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 1964-04-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120172 419372867 @Company
@Persons
@UBO
@INPI
CHERCHOUR ROQUES Nadia
DoB: 1964-08-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES AULNES 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730088 507499010 @Company
@Persons
@UBO
@INPI
ROQUES-BOUGES BERNARD
DoB: 1964-09-03
PoB: 12058 CASSUEJOULS (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
1730089 507499010 @Company
@Persons
@UBO
@INPI
ROQUES-BOUGES BERNARD
DoB: 1964-09-03
PoB: 12058 CASSUEJOULS (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
2233578 753420306 @Company
@Persons
@UBO
@INPI
Roques-Bouges Bernard Honoré Jean
DoB: 1964-09-03
PoB: 12058 Cassuéjouls (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 boulevard Malesherbes 75017 Paris France
2530073 811475839 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
3418273 482448271 @Company
@Persons
@UBO
@INPI
ROQUES Fabienne Marie
DoB: 1964-10-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
465 Les Tourrettes 6390 Châteauneuf-Villevieille FRANCE
3418274 482448271 @Company
@Persons
@UBO
@INPI
ROQUES Fabienne Marie
DoB: 1964-10-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Les Tourrettes 6390 Châteauneuf-Villevieille FRANCE
4068277 794687145 @Company
@Persons
@UBO
@INPI
ROQUES Denis Alain
DoB: 1964-07-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de la Ferté Alais 91820 Boutigny-sur-Essonne FRANCE
5442082 397638636 @Company
@Persons
@UBO
@INPI
GAUDON Alain Jean
DoB: 1964-09-08
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DES PYRENEES ROQUES 31120 PORTET SUR GARONNE FRANCE
5746958 419744990 @Company
@Persons
@UBO
@INPI
PEREIRA VENANCIO José Antonio
DoB: 1964-08-21
PoB: Odivelas lourés PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Roques 47000 Agen FRANCE
6453534 803925973 @Company
@Persons
@UBO
@INPI
ROQUES Isabelle
DoB: 1964-08-05
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 Route de Garrosses 40260 Lesperon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6462059 429000524 @Company
@Persons
@UBO
@INPI
ROQUES Philippe
DoB: 1964-02-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard ODILON REDON CITE CARRIET 33310 Lormont FRANCE
7222012 384205274 @Company
@Persons
@UBO
@INPI
ROQUES Isabelle
DoB: 1964-08-05
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40260 Lesperon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378618 819509167 @Company
@Persons
@UBO
@INPI
ROQUES DEVOT Pascale Camille Virginie
DoB: 1964-01-31
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 place des Grenadiers 34400 Lunel FRANCE yes
@Cadastre
@Geotag
8160691 437505019 @Company
@Persons
@UBO
@INPI
BOQUET Pascal Laurent Didier
DoB: 1964-06-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin D EN ROQUES - AYGUESVIVES 31450 Montgiscard France
8163876 794849752 @Company
@Persons
@UBO
@INPI
NEPIPVODA MARIE Nicole
DoB: 1964-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Ancien Chemin de Muret 31120 Roques France yes
@Cadastre
@Geotag
8166846 531890994 @Company
@Persons
@UBO
@INPI
PEYRONNET Patrick
DoB: 1964-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin CANTO LAOUZETTE 31120 Roques France
8166847 531890994 @Company
@Persons
@UBO
@INPI
PEYRONNET Patrick
DoB: 1964-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin CANTO LAOUZETTE 31120 Roques France
8170743 389086687 @Company
@Persons
@UBO
@INPI
BRUSQ Françoise
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'en Roques 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8170758 452126667 @Company
@Persons
@UBO
@INPI
PEYRONNET Patrick
DoB: 1964-08-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin CANTO LAOUZETTE 31120 Roques France
8191375 510477912 @Company
@Persons
@UBO
@INPI
OULD OUALI FABIEN Ouiza
DoB: 1964-02-12
PoB: Tizi Ouzou Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Chêne Liège 31120 Roques France yes
@Cadastre
@Geotag
8191377 510477912 @Company
@Persons
@UBO
@INPI
OULD OUALI FABIEN Ouiza
DoB: 1964-02-12
PoB: Tizi Ouzou Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Chêne Liège 31120 Roques France yes
@Cadastre
@Geotag
8237717 790861140 @Company
@Persons
@UBO
@INPI
GERMAN Nicolas
DoB: 1964-11-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
305 Chemin de Jammes Albert 31380 Roquesérière France
8327218 502499106 @Company
@Persons
@UBO
@INPI
RANDRIANARISON Hervé
DoB: 1964-01-08
PoB: Diego Suarez Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Rosiers 31120 Roques France
8329100 432064715 @Company
@Persons
@UBO
@INPI
EARD Florence Nicole
DoB: 1964-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bonnafous 31120 Roques France yes
@Cadastre
@Geotag
8329101 432064715 @Company
@Persons
@UBO
@INPI
EARD Florence Nicole
DoB: 1964-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bonnafous 31120 Roques France yes
@Cadastre
@Geotag
9335368 442047916 @Company
@Persons
@UBO
@INPI
ROQUES Vincent, Marc, Raymond
DoB: 1964-04-08
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Fort 81120 Laboutarie FRANCE
10403362 531987964 @Company
@Persons
@UBO
@INPI
SAS SONOMA ANIMATION ET GESTION
DoB: 660802539
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Avenue des Mûriers Rd 817 31120 Roques France
13467781 515201515 @Company
@Persons
@UBO
@INPI
EYCHENNE JIMENEZ Valérie Véronique Maryse
DoB: 1964-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1048 Route de la Gare 31380 Roquesérière France
15735547 502499106 @Company
@Persons
@UBO
@INPI
RASOLOFONDRASATA RANDRIANARISON Mino
DoB: 1964-03-04
PoB: Ambodifilao Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Rosiers 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.