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 Roques 1964-01-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49543 811446996 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
529255 808040539 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
533363 825272149 @Company
@Persons
@UBO
@INPI
Roques Bernard-Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
533364 825272149 @Company
@Persons
@UBO
@INPI
Roques Bernard-Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
694036 500872023 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris FRANCE
1703184 481254712 @Company
@Persons
@UBO
@INPI
Roques Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1842671 539534131 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
1975434 500872023 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
2000766 811441633 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2042377 529748303 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2196887 808542195 @Company
@Persons
@UBO
@INPI
Roques Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France yes
@Cadastre
@Geotag
2196888 808542195 @Company
@Persons
@UBO
@INPI
Roques Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France yes
@Cadastre
@Geotag
2278384 811446996 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2322267 811442847 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2343560 432942647 @Company
@Persons
@UBO
@INPI
ROQUES BERNARD LOUIS
DoB: 1964-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2343561 432942647 @Company
@Persons
@UBO
@INPI
ROQUES BERNARD LOUIS
DoB: 1964-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2403396 501150288 @Company
@Persons
@UBO
@INPI
ROQUES Bernard, Louis
DoB: 1964-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2404556 429423288 @Company
@Persons
@UBO
@INPI
Roques Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2448888 529753758 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2471587 808040539 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2482594 529710709 @Company
@Persons
@UBO
@INPI
ROQUES Bernard
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2494485 825272149 @Company
@Persons
@UBO
@INPI
Roques Bernard-Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2494486 825272149 @Company
@Persons
@UBO
@INPI
Roques Bernard-Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75116 Paris France
2496830 820467199 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis Pierre
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
2530073 811475839 @Company
@Persons
@UBO
@INPI
Roques Bernard Louis
DoB: 1964-01-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris France
5865837 424389815 @Company
@Persons
@UBO
@INPI
ROQUES Bernard-Louis
DoB: 1964-01-20
PoB: 85030 Boulogne (85) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue Charles Lamoureux 75016 Paris France
8199278 510501661 @Company
@Persons
@UBO
@INPI
HEBRARD Jean-Francois Eric
DoB: 1964-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Allée de la Petite Come 31120 Roques France
8226615 828197004 @Company
@Persons
@UBO
@INPI
DELCROIX Thierry Eric René
DoB: 1964-01-09
PoB: 81140 Lavaur (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 bis Chemin de la Saudrune 31120 Roques France
8296270 449128743 @Company
@Persons
@UBO
@INPI
DELCROIX Thierry Eric
DoB: 1964-01-09
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Chemin de la Saudrune 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213947 520319245 @Company
@Persons
@UBO
@INPI
TRUFFLE CAPITAL
DoB: 432942647
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
13466827 449128743 @Company
@Persons
@UBO
@INPI
DELCROIX Thierry Eric
DoB: 1964-01-09
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 bis Chemin de la Saudrune 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466828 449128743 @Company
@Persons
@UBO
@INPI
DELCROIX Thierry Eric
DoB: 1964-01-09
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de la Saudrune 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466829 449128743 @Company
@Persons
@UBO
@INPI
COURREGES DELCROIX Nathalie
DoB: 1964-11-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Chemin de la Saudrune 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857904 432942647 @Company
@Persons
@UBO
@INPI
ROQUES BERNARD LOUIS
DoB: 20/01/1964
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
1 rue Charles Lamoureux 75016 Paris 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.