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 1966-04-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3066211 481362689 @Company
@Persons
@UBO
@INPI
BOMPARD Romuald Charles
DoB: 1966-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DOCTEUR ROQUES 30430 Barjac France
3098844 319404703 @Company
@Persons
@UBO
@INPI
LESTRADE ROQUES Béatrice Carole
DoB: 1966-03-15
PoB: Douala Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN PRADES 81290 Labruguière France yes
@Cadastre
@Geotag
3304558 433335833 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas Claude Pierre
DoB: 1966-04-30
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. ALEXANDRE 1ER 3200 VICHY FRANCE
3318619 429455819 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas Claude Pierre
DoB: 1966-04-30
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE PROVENCE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7433499 478724883 @Company
@Persons
@UBO
@INPI
ROQUES Odile
DoB: 1966-12-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE NEUVE 34750 VILLENEUVE LES MAGUELONNE FRANCE
9338852 484672985 @Company
@Persons
@UBO
@INPI
MARICHAL D'ESTIENNE D'ORVES Anne
DoB: 1966-08-30
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN ROQUES 81500 LAVAUR FRANCE
12461326 539474601 @Company
@Persons
@UBO
@INPI
ROQUES Bertrand
DoB: 1966-12-10
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 route de Garrosse 40260 Lesperon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12461327 539474601 @Company
@Persons
@UBO
@INPI
ROQUES Bertrand
DoB: 1966-12-10
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 route de Garrosse 40260 Lesperon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14811850 382212322 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas, Claude, Pierre
DoB: 1966-04-30
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Mesdames 3200 Vichy FRANCE yes
@Cadastre
@Geotag
14811851 382212322 @Company
@Persons
@UBO
@INPI
ROQUES Nicolas, Claude, Pierre
DoB: 1966-04-30
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Mesdames 3200 Vichy 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.