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 1963-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151249 450771951 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anne
DoB: 1963-01-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Montbrun 31530 Lasserre-Pradère France
847250 450771951 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anne
DoB: 1963-01-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Montbrun 31530 Lasserre-Pradère France
1653490 332965722 @Company
@Persons
@UBO
@INPI
ROUQUETTE GOMES Sophie Marie Elisabeth
DoB: 1963-04-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Moulin 60530 Neuilly-en-Thelle FRANCE
4361837 342558145 @Company
@Persons
@UBO
@INPI
MARTY Thierry, Régis, Alain
DoB: 1963-04-13
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Abbe Rouquette 12100 Millau FRANCE yes
@Cadastre
@Geotag
4379418 428101968 @Company
@Persons
@UBO
@INPI
SALVAN Alain Pascal Marcel
DoB: 1963-01-21
PoB: 12209 ST AMANS DES COTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRIGODINAS LA ROUQUETTE 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
6426586 424239192 @Company
@Persons
@UBO
@INPI
ROUQUETTE Paule Valerie
DoB: 1963-11-18
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ISABELLE 33110 Le Bouscat FRANCE
6426587 424239192 @Company
@Persons
@UBO
@INPI
ROUQUETTE Paule Valerie
DoB: 1963-11-18
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ISABELLE 33110 Le Bouscat FRANCE
7331951 443889746 @Company
@Persons
@UBO
@INPI
DUFFOURS Erick Pierre
DoB: 1963-12-08
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11b route de Paulhan la rouquette 34800 Aspiran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337166 814667010 @Company
@Persons
@UBO
@INPI
DUFFOURS Eric, Pierre
DoB: 1963-12-08
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de la Rouquette 34800 Aspiran FRANCE
7435890 420295735 @Company
@Persons
@UBO
@INPI
DUFFOURS Erick Pierre
DoB: 1963-12-08
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA ROUQUETTE ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
8233147 450771951 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anne
DoB: 1963-01-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
216 Chemin de Montbrun 31530 Lasserre France
8233152 450771951 @Company
@Persons
@UBO
@INPI
ROUQUETTE Anne
DoB: 1963-01-31
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin de Montbrun 31530 Lasserre France
15910093 885401158 @Company
@Persons
@UBO
@INPI
SOURNAC Daniel, Jean-Pierre
DoB: 1963-02-20
PoB: 46102 Figeac (46) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
375 Lieu-Dit Causse de Bros 12200 La Rouquette 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.