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 1966-12-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2790512 511854788 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Philippe
DoB: 1966-10-11
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Guiraud Riquier 11100 Narbonne FRANCE
4725606 809513856 @Company
@Persons
@UBO
@INPI
ROQUES Laurence
DoB: 1966-10-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Raspail 94200 Ivry-sur-Seine FRANCE
4725607 809513856 @Company
@Persons
@UBO
@INPI
ROQUES Laurence
DoB: 1966-10-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Raspail 94200 Ivry-sur-Seine 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
12463005 533951406 @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
12463006 533951406 @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
12467040 317926152 @Company
@Persons
@UBO
@INPI
ROQUES Bertrand
DoB: 1966-12-10
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 RTE DE GARROSSE LESPERON 40260 LESPERON CASTETS 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.