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 1978-05-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817329 352019251 @Company
@Persons
@UBO
@INPI
Jollin Bergère Caroline
DoB: 1978-11-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Roquette 75011 Paris France
2143309 443465505 @Company
@Persons
@UBO
@INPI
Jollin Bergère Caroline
DoB: 1978-11-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308229 722057437 @Company
@Persons
@UBO
@INPI
Jollin Bergere Caroline
DoB: 1978-11-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
2470532 732036959 @Company
@Persons
@UBO
@INPI
JOLLIN BERGERE Caroline
DoB: 1978-11-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Roquette 75011 Paris France
3937630 817479967 @Company
@Persons
@UBO
@INPI
TORDELLA David, Michel, Pierre
DoB: 1978-08-21
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 boulevard des Mimosas 6550 La roquette sur Siagne FRANCE
4750605 505280180 @Company
@Persons
@UBO
@INPI
MARIE David
DoB: 1978-12-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue de la Roquette 75011 Paris FRANCE
4750606 505280180 @Company
@Persons
@UBO
@INPI
MARIE David
DoB: 1978-12-26
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue de la Roquette 75011 Paris FRANCE
5430829 390530723 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1978-05-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Beau Soleil la Roquette 76400 Ganzeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9038217 753222322 @Company
@Persons
@UBO
@INPI
ROQUETTE HOUZE DE L'AULNOIT Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 boulevard de la Marne 59420 Mouvaux France yes
@Cadastre
@Geotag
9051478 828573725 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France
9074073 828574897 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9074074 828574897 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9103916 823344080 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9103917 823344080 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9123580 828569699 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France
9135777 825038516 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9135778 825038516 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9216531 828473330 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul France
9216532 828473330 @Company
@Persons
@UBO
@INPI
ROQUETTE Perrine
DoB: 1978-05-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Raymond Derain 59700 Marcq en Baroeul 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.