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 ROQUIGNY 1965-11-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5156263 828858167 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5156264 828858167 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5157700 435198593 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE 59231 GONNELIEU FRANCE
5158427 828093971 @Company
@Persons
@UBO
@INPI
EARL LA GAITE
DoB: 389873738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Verte 59231 Gonnelieu FRANCE
5158428 828093971 @Company
@Persons
@UBO
@INPI
EARL LA GAITE
DoB: 389873738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Verte 59231 Gonnelieu FRANCE
5158431 828093971 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5158974 819320250 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
5158975 819320250 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
5158976 819320250 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
5158977 819320250 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
5160526 827768110 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles, Gérard, Robert
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5160527 827768110 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie, Aline
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5171178 531856847 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172695 535002174 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172696 535002174 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178275 389873738 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles, Geranrd, Robert
DoB: 1965-11-04
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE yes
@Cadastre
@Geotag
5178276 389873738 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie Aline
DoB: 1965-06-11
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE yes
@Cadastre
@Geotag
5179296 489289934 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence
DoB: 1965-06-11
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE 59231 GONNELIEU FRANCE
5179297 489289934 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE 59231 GONNELIEU FRANCE
5179723 801042037 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie, Aline
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5179724 801042037 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie, Aline
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5179725 801042037 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles, Gérard, Robert
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5190265 827776253 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles, Gérard, Robert
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5190266 827776253 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles, Gérard, Robert
DoB: 1965-11-04
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5190267 827776253 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie, Aline
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5190268 827776253 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence, Marie, Aline
DoB: 1965-06-11
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
5191470 408170793 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE
5191471 408170793 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: DIEPPE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE
5191472 408170793 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence
DoB: 1965-06-11
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE
5191473 408170793 @Company
@Persons
@UBO
@INPI
FOUQUET ROQUIGNY Florence
DoB: 1965-06-11
PoB: CAMBRAI 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE
5192758 401164488 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles Gerard Robert
DoB: 1965-11-04
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE GONNELIEU 59231 GOUZEAUCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5193694 534549431 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Verte 59231 Gonnelieu FRANCE
13600082 489289934 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VERTE 59231 GONNELIEU FRANCE
13600083 489289934 @Company
@Persons
@UBO
@INPI
ROQUIGNY Charles
DoB: 1965-11-04
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE VERTE 59231 GONNELIEU 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.