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 1972-09-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407843 507478378 @Company
@Persons
@UBO
@INPI
ROUQUETTE Denis Jean Pierre
DoB: 1972-09-04
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Castex 32200 Montiron FRANCE yes
@Cadastre
@Geotag
1407844 507478378 @Company
@Persons
@UBO
@INPI
ROUQUETTE Denis Jean Pierre
DoB: 1972-09-04
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Castex 32200 Montiron FRANCE yes
@Cadastre
@Geotag
1424570 518139936 @Company
@Persons
@UBO
@INPI
ROUQUETTE Denis Jean-Pierre
DoB: 1972-09-04
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Castex 32200 Montiron FRANCE yes
@Cadastre
@Geotag
1424571 518139936 @Company
@Persons
@UBO
@INPI
ROUQUETTE Denis Jean-Pierre
DoB: 1972-09-04
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de Castex 32200 Montiron FRANCE yes
@Cadastre
@Geotag
2718872 537644973 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis avenue du Pech de la Galinière 34500 Béziers FRANCE
2718873 537644973 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis avenue du Pech de la Galinière 34500 Béziers FRANCE
2750998 440224772 @Company
@Persons
@UBO
@INPI
GRAU ROUQUETTE Marie-Pierre
DoB: 1972-09-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE MARCEL JALADE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576627 483707154 @Company
@Persons
@UBO
@INPI
GISPALOU Eric
DoB: 1972-04-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gagerie Rouquette 24500 Eymet FRANCE
13054961 379653132 @Company
@Persons
@UBO
@INPI
ROUQUETTE Rémi, Michel, Elie
DoB: 1972-01-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ségalar - Saint Benoît 81120 Lamillarié 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.