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 1983-04-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81126 523845964 @Company
@Persons
@UBO
@INPI
GILER Natacha
DoB: 1983-01-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1965044 821711413 @Company
@Persons
@UBO
@INPI
Izerzer Vanessa Marcelle Josiane
DoB: 1983-05-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
1965046 821711413 @Company
@Persons
@UBO
@INPI
Izerzer Vanessa Marcelle Josianne
DoB: 1983-05-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis rue de la Roquette 75011 Paris France yes
@Cadastre
@Geotag
2084519 441865714 @Company
@Persons
@UBO
@INPI
Jiang Huanlei
DoB: 1983-02-24
PoB: Wenzhou Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 rue de la Roquette 75011 Paris France
3381589 819490921 @Company
@Persons
@UBO
@INPI
BREHIN Florian Georges Albert
DoB: 1983-03-23
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1926 Boulevard des Mimosas 6550 La Roquette-sur-Siagne FRANCE
3576324 523845964 @Company
@Persons
@UBO
@INPI
GILER Natacha
DoB: 1983-01-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la Roquette 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5968952 453359473 @Company
@Persons
@UBO
@INPI
VRIGNAUD Angélique Noëlle Edith
DoB: 1983-08-07
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Roquette 44310 Saint-Colomban France yes
@Cadastre
@Geotag
9049459 529928301 @Company
@Persons
@UBO
@INPI
ROQUETTE Daphné
DoB: 1983-04-07
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Lafitte 75009 Paris France
9117291 799837414 @Company
@Persons
@UBO
@INPI
ROQUETTE FRANCOIS Daphne
DoB: 1983-04-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Francois Mitterrand Maison 29 59290 Wasquehal France
9117292 799837414 @Company
@Persons
@UBO
@INPI
ROQUETTE FRANCOIS Daphne
DoB: 1983-04-07
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Francois Mitterrand Maison 29 59290 Wasquehal France
10729587 434381919 @Company
@Persons
@UBO
@INPI
BARBERIS Christophe Jean-Michel Cyrille
DoB: 1983-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1731 Chemin de la Levade 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729590 434381919 @Company
@Persons
@UBO
@INPI
BARBERIS Sebastien Francis Georges
DoB: 1983-03-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin des Bastides 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731687 792365363 @Company
@Persons
@UBO
@INPI
ZIMMER Vincent
DoB: 1983-07-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Boulevard du 8 mai 6550 La Roquette-sur-Siagne FRANCE
10746352 803630342 @Company
@Persons
@UBO
@INPI
BARBERIS Christophe
DoB: 1983-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Chemin de la Levade 6550 La Roquette-sur-Siagne FRANCE
10746353 803630342 @Company
@Persons
@UBO
@INPI
BARBERIS Christophe
DoB: 1983-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1731 Chemin de la Levade 6550 La Roquette-sur-Siagne FRANCE
10756453 434381810 @Company
@Persons
@UBO
@INPI
BARBERIS Christophe Jean-Michel Cyrille
DoB: 1983-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1731 Chemin de la Levade 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10756455 434381810 @Company
@Persons
@UBO
@INPI
BARBERIS Sébastien Francis Georges
DoB: 1983-03-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 Chemin des Bastides 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10767135 529955320 @Company
@Persons
@UBO
@INPI
BARBERIS Christophe
DoB: 1983-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1731 Chemin de la Levade 6550 La Roquette-sur-Siagne FRANCE
13414031 812543494 @Company
@Persons
@UBO
@INPI
BONNET Pierre-André
DoB: 1983-01-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1260 chemin de la Roquette 84140 Montfavet Cedex FRANCE
13414032 812543494 @Company
@Persons
@UBO
@INPI
BONNET Pierre-André
DoB: 1983-01-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1260 chemin de la Roquette 84140 Montfavet Cedex 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.