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 1972-05-31 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8669 490009255 @Company
@Persons
@UBO
@INPI
LERY Sébastien
DoB: 1972-01-19
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
106 Avenue Vincent Auriol 31120 Roques France yes
@Cadastre
@Geotag
848656 483919908 @Company
@Persons
@UBO
@INPI
ALDAY Muriel Frédérique
DoB: 1972-05-28
PoB: 91021 Arpajon (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Ancien Chemin de Muret 31120 Roques France
848658 483919908 @Company
@Persons
@UBO
@INPI
ALDAY Muriel Frédérique
DoB: 1972-05-28
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Ancien Chemin de Muret 31120 Roques France
2649736 813908407 @Company
@Persons
@UBO
@INPI
ROQUES Olivier Gil
DoB: 1972-10-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Châtillon 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2779662 428280622 @Company
@Persons
@UBO
@INPI
ROQUES BACO Laurence
DoB: 1972-05-31
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Romarins 11590 Salleles-d'Aude FRANCE
2779663 428280622 @Company
@Persons
@UBO
@INPI
ROQUES BACO Laurence
DoB: 1972-05-31
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Romarins 11590 Salleles-d'Aude FRANCE
2808776 525033585 @Company
@Persons
@UBO
@INPI
ROQUES BACO Laurence, Camille
DoB: 1972-05-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
802 avenue de Truilhas 11590 Salleles-d'Aude FRANCE
2808777 525033585 @Company
@Persons
@UBO
@INPI
ROQUES BACO Laurence, Camille
DoB: 1972-05-31
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
802 avenue de Truilhas 11590 Salleles-d'Aude FRANCE
7052134 814106605 @Company
@Persons
@UBO
@INPI
ROQUES Stéphane, Michel, Laurent
DoB: 1972-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Emile Combes 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052135 814106605 @Company
@Persons
@UBO
@INPI
ROQUES Stéphane, Michel, Laurent
DoB: 1972-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Emile Combes 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8146865 751747775 @Company
@Persons
@UBO
@INPI
VIDAL Marie
DoB: 1972-12-12
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Route de Villeneuve 31120 Roques France
8149406 812073427 @Company
@Persons
@UBO
@INPI
LAFONTAN Gilles Michel
DoB: 1972-01-06
PoB: Berlin Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 quater Chemin des Carreaux 31120 Roques France
8152712 493174544 @Company
@Persons
@UBO
@INPI
TRIDON LHUILLIER Karine
DoB: 1972-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue de la Gare 31120 Roques France
8159088 752743237 @Company
@Persons
@UBO
@INPI
ZHU WEI
DoB: 1972-09-07
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag
8159089 752743237 @Company
@Persons
@UBO
@INPI
ZHU WEI
DoB: 1972-09-07
PoB: Zhejiang Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin de Revirou 31120 Roques France yes
@Cadastre
@Geotag
8168158 484291042 @Company
@Persons
@UBO
@INPI
CAYRE Olivier
DoB: 1972-01-23
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Chêne Liège 31120 Roques France yes
@Cadastre
@Geotag
8168852 331552489 @Company
@Persons
@UBO
@INPI
CAYRE Olivier
DoB: 1972-01-25
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue du Chêne Liège 31120 Roques France
8179711 453961971 @Company
@Persons
@UBO
@INPI
PAYRASTRE David Alain Michel
DoB: 1972-03-24
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE GEMIL 31380 Roquesérière France
8230721 822422192 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugenia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230722 822422192 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugenia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8252810 490009255 @Company
@Persons
@UBO
@INPI
LERY Sébastien
DoB: 1972-01-19
PoB: 64102 Bayonne (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
106 Avenue Vincent Auriol 31120 Roques France yes
@Cadastre
@Geotag
8254912 520807876 @Company
@Persons
@UBO
@INPI
LERY Sébastien
DoB: 1972-01-19
PoB: 64102 Bayonne (64) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
106 Avenue Vincent Auriol 31120 Roques France
8261681 502834864 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugénia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261682 502834864 @Company
@Persons
@UBO
@INPI
PEREIRA BARREIROS FERNANDES Eugénia
DoB: 1972-08-27
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Route de Villeneuve 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266941 827455981 @Company
@Persons
@UBO
@INPI
ARLIN Philippe
DoB: 1972-04-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Roques Marnisse 31140 Saint-Alban France
8267802 522380682 @Company
@Persons
@UBO
@INPI
ROQUES BOUYGUE Alexandra
DoB: 1972-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Carles 31190 Miremont France
8310367 323800045 @Company
@Persons
@UBO
@INPI
ROQUES Cédric
DoB: 1972-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Combillaud 92140 Clamart France
8318475 449105758 @Company
@Persons
@UBO
@INPI
SARRON FREYCHE Sybille
DoB: 1972-03-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue des Pyrénées 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318477 449105758 @Company
@Persons
@UBO
@INPI
SARRON FREYCHE Sybille
DoB: 1972-03-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Pyrénées 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319222 752717736 @Company
@Persons
@UBO
@INPI
ZHU Wei
DoB: 1972-09-07
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Revirou 31120 Roques France
8323678 448377259 @Company
@Persons
@UBO
@INPI
SARRON FREYCHE Sybille
DoB: 1972-03-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue des Pyrénées 31120 Roques France yes
@Cadastre
@Geotag
8323681 448377259 @Company
@Persons
@UBO
@INPI
SARRON FREYCHE Sybille
DoB: 1972-03-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue des Pyrénées 31120 Roques France yes
@Cadastre
@Geotag
10321559 530751155 @Company
@Persons
@UBO
@INPI
ROQUES Stéphanie Colette Simone
DoB: 1972-10-31
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Greyfié de Bellecombe 73570 Brides-les-Bains FRANCE
10321561 530751155 @Company
@Persons
@UBO
@INPI
ROQUES Stéphanie Colette Simone
DoB: 1972-10-31
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Greyfié de Bellecombe 73570 Brides-les-Bains FRANCE
15945419 844443317 @Company
@Persons
@UBO
@INPI
BERGIA Jean-Marc
DoB: 1972-04-15
PoB: 82112 Moissac (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Chemin des Carreaux 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.