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 1966-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789460 432409720 @Company
@Persons
@UBO
@INPI
ROUQUETTE DENIS
DoB: 1966-07-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue de la Prise d'Eau 78110 Le Vesinet France
2759035 820960417 @Company
@Persons
@UBO
@INPI
WEISS Patrick
DoB: 1966-10-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin de la Lande de Rouquette 34480 Magalas FRANCE
2785477 491342846 @Company
@Persons
@UBO
@INPI
BEN ACHOUIL ROUQUETTE Nathalie
DoB: 1966-06-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Vieu 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2785478 491342846 @Company
@Persons
@UBO
@INPI
BEN ACHOUIL ROUQUETTE Nathalie
DoB: 1966-06-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Paul Vieu 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4360220 351161369 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain Pierre
DoB: 1966-10-19
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Méen 12360 Peux et Couffouleux FRANCE
4401028 494183478 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain Pierre Etienne Raymond
DoB: 1966-10-19
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT MEEN" 12360 PEUX ET COUFFOULEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4401029 494183478 @Company
@Persons
@UBO
@INPI
ROUQUETTE Alain Pierre Etienne Raymond
DoB: 1966-10-19
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"SAINT MEEN" 12360 PEUX ET COUFFOULEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6366315 495303190 @Company
@Persons
@UBO
@INPI
ROUQUETTE COURTY Laurence
DoB: 1966-08-24
PoB: 81124 Lacaune (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU PROFESSEUR ARNOZAN 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7443873 443602073 @Company
@Persons
@UBO
@INPI
ROUQUETTE Jean-Marie
DoB: 1966-03-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST CLEOPHAS 34000 MONTPELLIER FRANCE
8162477 517505509 @Company
@Persons
@UBO
@INPI
TALBI Serge Jean Charles
DoB: 1966-01-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de la Rouquette 31130 Flourens France
8323844 483868436 @Company
@Persons
@UBO
@INPI
KHAZRI NOUAILLE-DEGORCE Najia
DoB: 1966-05-08
PoB: Jendouba Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DE LA ROUQUETTE VILLA NO 3 31240 Saint-Jean France
8626116 429996234 @Company
@Persons
@UBO
@INPI
ROUQUETTE QUARRE Albine
DoB: 1966-10-17
PoB: 27598 ST PIERRE DU VAUVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1684 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
9352438 380700088 @Company
@Persons
@UBO
@INPI
PINEL JASOTTES Blandine Denise Claudine
DoB: 1966-10-28
PoB: CASTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUQUETTE HAUTE LACROISILLE 81470 LACROISILLE FRANCE
11285191 481713964 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE LOUIS REVON 74000 ANNECY FRANCE
11980454 494761554 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Genève 74000 Annecy France
11980455 494761554 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Genève 74000 Annecy France
11991182 444314553 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe Francois Jean
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Du Capitaine Baud Annecy-le-Vieux 74000 Annecy France
12016554 494761729 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Genève 74000 Annecy France
12018168 494761810 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Genève 74000 Annecy France
12018169 494761810 @Company
@Persons
@UBO
@INPI
ROUQUETTE Christophe
DoB: 1966-05-10
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue de Genève 74000 Annecy 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.