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 ROQUETTE 1972-12-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824200 415173491 @Company
@Persons
@UBO
@INPI		 De Forcade la Roquette François Claude
DoB: 1972-06-29
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 93 rue Lemercier 75017 Paris France
1824201 415173491 @Company
@Persons
@UBO
@INPI		 De Forcade la Roquette François Claude
DoB: 1972-06-29
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 93 rue Lemercier 75015 Paris France
4392112 420954802 @Company
@Persons
@UBO
@INPI		 ROQUETTE CHOLLET Clotilde, Françoise, Colette
DoB: 1972-12-06
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 54 rue de la Porte Jaune 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
4638212 519813398 @Company
@Persons
@UBO
@INPI		 DUMANOIS Armand Jean Robert
DoB: 1972-12-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 400 Chemin De l'école vieille 6550 La Roquette-sur-Siagne FRANCE
4660929 498112168 @Company
@Persons
@UBO
@INPI		 DUMANOIS Armand, Jean, Robert
DoB: 1972-12-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 400 Chemin De L'Etoile Vieille 6550 La Roquette-sur-Siagne FRANCE
6955236 448667774 @Company
@Persons
@UBO
@INPI		 GUILLEMIN Matthieu Lionel Roland
DoB: 1972-01-09
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 950 chemin De la Roquette Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
10742822 823933726 @Company
@Persons
@UBO
@INPI		 KAKOU Olivia
DoB: 1972-12-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 210 Impasse des Cassiers LA ROQUETTE SUR SIAGNE 6550 La Roquette-sur-Siagne FRANCE
10762479 824307110 @Company
@Persons
@UBO
@INPI		 AICI CRISTIANI Djedjiga
DoB: 1972-08-23
PoB: BOUNOUH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 226 Chemin de la Bastidasse 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10762480 824307110 @Company
@Persons
@UBO
@INPI		 AICI CRISTIANI Djedjiga
DoB: 1972-08-23
PoB: BOUNOUH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 226 Chemin de la Bastidasse 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10774112 804041978 @Company
@Persons
@UBO
@INPI		 DZIAD Sandra Marie Jeanne
DoB: 1972-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 176 Chemin des Aspres 6550 La Roquette-sur-Siagne FRANCE
15772723 889867727 @Company
@Persons
@UBO
@INPI		 MOYA Pascal
DoB: 1972-11-22
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Villas Saint-Jean 315 Chemin de la Commune Villa 2 6550 La Roquette-sur-Siagne FRANCE
15772724 889867727 @Company
@Persons
@UBO
@INPI		 COSSON MOYA Lydia
DoB: 1972-05-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 Villas Saint-Jean 315 Chemin de la Commune Villa 2 6550 La Roquette-sur-Siagne 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.