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 ROQUET 1947-06-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562104 405360504 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue SAINT QUENTIN 59540 Caudry FRANCE yes
@Cadastre
@Geotag
1592609 378885586 @Company
@Persons
@UBO
@INPI
ROQUET DANIEL
DoB: 1947-06-08
PoB: 59 BUSIGNY
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue BERTHELOT 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299353 823261714 @Company
@Persons
@UBO
@INPI
ROQUET Daniel Georges
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis France yes
@Cadastre
@Geotag
4299354 823261714 @Company
@Persons
@UBO
@INPI
ROQUET Daniel Georges
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis France yes
@Cadastre
@Geotag
5168575 508167616 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168576 508167616 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170905 434680500 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE DE SAINT QUENTIN 59540 CAUDRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171443 499323707 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5171444 499323707 @Company
@Persons
@UBO
@INPI
ROQUET Daniel
DoB: 1947-06-08
PoB: 59118 BUSIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MARCELIN BERTHELOT 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5174712 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
5174713 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
9071101 334354677 @Company
@Persons
@UBO
@INPI
ROQUET Daniel Georges
DoB: 1947-06-08
PoB: 59118 BUSIGNY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Iwuy 13 rue Jean Bart 59141 Thun-Saint-Martin France
13600307 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis FRANCE
15597043 797749454 @Company
@Persons
@UBO
@INPI
ROQUET Daniel, Georges
DoB: 1947-06-08
PoB: 59118 Busigny (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Marcelin Berthelot 59157 Beauvois-en-Cambrésis 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.