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 1975-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858943 821922614 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Route de Roquesérière 31380 Gémil France yes
@Cadastre
@Geotag
860092 829447671 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Route de Roquesérière 31380 Gémil France yes
@Cadastre
@Geotag
1886857 524610862 @Company
@Persons
@UBO
@INPI		 ROQUES Julien Marius Amable
DoB: 1975-01-09
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4-6 passage Geoffroy Didelot 75017 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2882433 483836482 @Company
@Persons
@UBO
@INPI		 ROQUES NICOLAS JEAN DANIEL
DoB: 1975-03-15
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 ter rue de la Mouillere 45100 Orleans France
2882434 483836482 @Company
@Persons
@UBO
@INPI		 ROQUES NICOLAS JEAN DANIEL
DoB: 1975-03-15
PoB: 12202 RODEZ (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 47 ter rue de la Mouillere 45100 Orleans France
4355918 419943543 @Company
@Persons
@UBO
@INPI		 ROQUES David Emmanuel Jean-Pierre
DoB: 1975-12-26
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 MARZIALS MONTJAUX 12490 ST ROME DE CERNON FRANCE
4355919 419943543 @Company
@Persons
@UBO
@INPI		 ROQUES David Emmanuel Jean-Pierre
DoB: 1975-12-26
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 MARZIALS MONTJAUX 12490 ST ROME DE CERNON FRANCE
4398331 797529062 @Company
@Persons
@UBO
@INPI		 ROQUES BERTRAND Virginie, Christiane, Michelle
DoB: 1975-03-06
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Bourgade - Lioujas 12740 La Loubiere FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4398332 797529062 @Company
@Persons
@UBO
@INPI		 ROQUES BERTRAND Virginie, Christiane, Michelle
DoB: 1975-03-06
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin de la Bourgade - Lioujas 12740 La Loubiere FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8237156 802222869 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 51 Route de Gemil 31380 Roquesérière France yes
@Cadastre
@Geotag
8292500 810677419 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Route de Roquesérière 31380 Gémil France
15732605 338349145 @Company
@Persons
@UBO
@INPI		 ROQUES Olivier
DoB: 1975-01-12
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de l'Auberge 31430 Saint-Élix-le-Château France
15737039 802222869 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 51 Route de Gemil 31380 Roquesérière France
15737253 810634923 @Company
@Persons
@UBO
@INPI		 RAYNAUD Lionel
DoB: 1975-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Route de Roquesérière 31380 Gémil 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.