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 ROUQUETTE 1952-11-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844757 432471217 @Company
@Persons
@UBO
@INPI
SOULIE COSTES Nadine Eliane Marie-Thérèse Fernande
DoB: 1952-12-20
PoB: 12205 La Rouquette (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Pierre Nadot 31840 Seilh France
2772196 494149552 @Company
@Persons
@UBO
@INPI
NAUD Alain
DoB: 1952-07-07
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Lande de Rouquette 34480 Magalas FRANCE
5423049 320586761 @Company
@Persons
@UBO
@INPI
GOMEZ ROUQUETTE Carmen
DoB: 1952-11-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JEAN DOUMERC 82000 MONTAUBAN FRANCE
5426827 353051535 @Company
@Persons
@UBO
@INPI
GOMEZ ROUQUETTE Carmen Marie Helene
DoB: 1952-11-03
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN DOUMERC MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
6443931 397833807 @Company
@Persons
@UBO
@INPI
MADAME ROUQUETTE MARYSE
DoB: 1952-02-08
PoB: MARMANDE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DE LA PLAGE 33740 Arès FRANCE
9632338 805093556 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Roger Salengro 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9647656 424786366 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE THEODORE DE BANVILLE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9654439 514227461 @Company
@Persons
@UBO
@INPI
DPI PROMOTION
DoB: 424786366
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Salengro 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9658095 513326009 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12bis rue Roger Salengro 87350 Panazol FRANCE
9660381 524520756 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Roger Salengro 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9660382 524520756 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue Roger Salengro 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9662093 407507037 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue Roger Salengro 87350 Panazol FRANCE
9662094 407507037 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain
DoB: 1952-11-11
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis rue Roger Salengro 87350 Panazol FRANCE
13040037 440200384 @Company
@Persons
@UBO
@INPI
ROUQUETTE LACAZE Chantal Paulette
DoB: 1952-11-11
PoB: 81069 CORDES SUR CIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ALBI 81170 CORDES SUR CIEL FRANCE yes
@Cadastre
@Geotag

 

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.