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 1968-02-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1434072 511029670 @Company
@Persons
@UBO
@INPI
MOUCHES Olivier
DoB: 1968-11-19
PoB: 75114 Paris XIVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Roques 47000 Agen FRANCE
3805304 507959211 @Company
@Persons
@UBO
@INPI
PLANCHET ROQUES Claude Joelle Aude
DoB: 1968-09-15
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Genets 66600 Espira-de-l'Agly France
4704308 829070234 @Company
@Persons
@UBO
@INPI
DE SOUSA ROQUES Frédéric
DoB: 1968-02-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Bis Rue Hoche - Quartier de la Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4704309 829070234 @Company
@Persons
@UBO
@INPI
DE SOUSA ROQUES Frédéric
DoB: 1968-02-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Bis Rue Hoche - Quartier de la Varenne Saint Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4705375 381793280 @Company
@Persons
@UBO
@INPI
DE SOUSA ROQUES Frédéric
DoB: 1968-02-23
PoB: MOULINS (03)
P.Physique
Quality: Président
@OCCRP Alef
@WC
48bis Rue Hoche 94100 Saint-Maur-des-Fossés FRANCE
5451032 425033776 @Company
@Persons
@UBO
@INPI
SAVARIAUX Denis
DoB: 1968-04-26
PoB: 79270 ST MAIXENT L ECOLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Lavaur 31380 Roquesérière FRANCE
8008983 344301056 @Company
@Persons
@UBO
@INPI
RODIER Gilles Bernard Louis
DoB: 1968-05-04
PoB: MEULAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roques 81500 Giroussens France
8011839 797554656 @Company
@Persons
@UBO
@INPI
RODIER Gilles Bernard Louis
DoB: 1968-05-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Roques 81500 Giroussens France
8011840 797554656 @Company
@Persons
@UBO
@INPI
RODIER Gilles Bernard Louis
DoB: 1968-05-04
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Roques 81500 Giroussens France
8146550 514869551 @Company
@Persons
@UBO
@INPI
ROQUES Delphine Joséphine Catherine
DoB: 1968-04-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Îles 31650 Saint-Orens-de-Gameville France
8170653 810192344 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France
8170654 810192344 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France
8170704 808641096 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
8170705 808641096 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
8235671 489708842 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235672 489708842 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252566 793930231 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
8252567 793930231 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
8304446 532746427 @Company
@Persons
@UBO
@INPI
CLERC Pascal Christian Charles
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
8304449 532746427 @Company
@Persons
@UBO
@INPI
CLERC Pascal Christian Charles
DoB: 1968-07-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Route de Montpitol 31380 Roquesérière France yes
@Cadastre
@Geotag
9341076 425246345 @Company
@Persons
@UBO
@INPI
ROQUES François Bruno
DoB: 1968-11-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Escapât Roziès 81300 Labessiere Candeil FRANCE
9341623 818165896 @Company
@Persons
@UBO
@INPI
ROQUES François, Bruno
DoB: 1968-11-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Escapat des Roziès 81300 Labessiere Candeil FRANCE
12067039 503147456 @Company
@Persons
@UBO
@INPI
ROQUES MARTINEZ Evelyne
DoB: 1968-02-04
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin DES FOURQUES 11300 Pieusse FRANCE
12067040 503147456 @Company
@Persons
@UBO
@INPI
ROQUES MARTINEZ Evelyne
DoB: 1968-02-04
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin DES FOURQUES 11300 Pieusse FRANCE
12073749 443462346 @Company
@Persons
@UBO
@INPI
ROQUES MARTINEZ Evelyne
DoB: 1968-02-04
PoB: 11206 LIMOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de fourques 11300 Pieusse FRANCE yes
@Cadastre
@Geotag
14158872 834580847 @Company
@Persons
@UBO
@INPI
Roques Sarah Elizabeth
DoB: 17/04/1968
PoB: Solihull ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 Flanchford Road W 12 9ND Londres 0 Royaume-Uni

 

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.