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 1976-01-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14660 510792021 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean Mayodon 30100 Alès France
800772 750125874 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Jean Mayodon 30100 Alès France yes
@Cadastre
@Geotag
3043946 440119295 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Cade 30340 Mons France
3057478 503887192 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cade Le Cade 30340 Mons France
3084599 529049686 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
du Cade 30340 Mons France
3101563 510792021 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cade Le Cade 30340 Mons France
3101564 510792021 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cade Le Cade 30340 Mons France
3132670 750125874 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cade 30340 Mons France yes
@Cadastre
@Geotag
3160299 412401853 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cade 30340 Mons France
3189730 449303932 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Maurice Bourdet L'Atalante - BP 50054 30101 Alès CEDEX FRANCE
3346459 382184646 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine Vianney Bruno
DoB: 1976-01-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue Maurice Bourdet 30100 Alès FRANCE yes
@Cadastre
@Geotag
3383681 422288282 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Maurice Bourdet 30100 Alès FRANCE
3698374 503641060 @Company
@Persons
@UBO
@INPI
AXIOME AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
215 rue Samuel Morse le Triade - Bat.3 34965 Montpellier FRANCE
3872215 520616079 @Company
@Persons
@UBO
@INPI
BOUSSANDEL Taleb
DoB: 1976-09-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Centre de la Roquette 12850 Onet-le-Château France yes
@Cadastre
@Geotag
4369530 811578699 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet l'Atlante BP 54 30101 Ales FRANCE
4667396 807427547 @Company
@Persons
@UBO
@INPI
PASSENHEIM Virgile, Philippe, Sylvain
DoB: 1976-03-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Chemin du Cros 6550 La Roquette-sur-Siagne FRANCE
7338955 462800590 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet 30100 Alès FRANCE yes
@Cadastre
@Geotag
7353090 451969760 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 90030 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet 30100 Alès FRANCE
7376128 440615755 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue maurice bourdet 30100 Ales FRANCE
12684376 751024472 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet l'Atalante 30101 Ales FRANCE
12684438 518379714 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet l'Atalante 30101 Ales FRANCE
12689713 518379722 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet, l'Atalante 30100 Ales FRANCE
13632160 518379722 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Maurice Bourdet, l'Atalante 30100 Ales FRANCE
14679190 518379714 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
l'Atalante 22 Rue Maurice Bourdet 30101 Alès Cedex FRANCE
14679193 518379722 @Company
@Persons
@UBO
@INPI
ROQUETTE Antoine
DoB: 1976-01-03
PoB: 59163 Croix FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Maurice Bourdet, l'Atalante 30100 Alès 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.