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 1977-03-26 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
847890 478595390 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
860427 830635298 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu Roger Gérard
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard d'Arcole 31000 Toulouse France yes
@Cadastre
@Geotag
7035918 412634917 @Company
@Persons
@UBO
@INPI
ROQUES Christel
DoB: 1977-03-12
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. DU VIVIER LE PECHEREAU 36200 ARGENTON SUR CREUSE FRANCE
8213106 794302778 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue d'Alsace-Lorraine 31000 Toulouse France
8307480 828023747 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 Rue Pierre-Gilles de Gennes La Rue 3-Street Center 31670 Labège France
14785283 478595390 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787793 794302778 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard d'Arcole 31000 Toulouse France
15734773 478595390 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France yes
@Cadastre
@Geotag
15737931 830635298 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu Roger Gérard
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France
15944620 794302778 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse France
15945108 830635298 @Company
@Persons
@UBO
@INPI
ROQUES Matthieu Roger Gérard
DoB: 1977-03-26
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue des Fleurs 31000 Toulouse 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.