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 Roquette 1965-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523646 542077755 @Company
@Persons
@UBO
@INPI
Roquette Guillaume
DoB: 1965-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2009231 820024453 @Company
@Persons
@UBO
@INPI
Brunet Pascal
DoB: 1965-02-24
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de la Roquette 75011 Paris France
2115392 805383544 @Company
@Persons
@UBO
@INPI
Roquette Guillaume
DoB: 1965-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Liège 75009 Paris France
2179889 542077755 @Company
@Persons
@UBO
@INPI
Roquette Guillaume
DoB: 1965-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 boulevard Haussmann 75009 Paris France
2287900 487530586 @Company
@Persons
@UBO
@INPI
AMMARI Khalid
DoB: 1965-08-09
PoB: OUJDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue de la Roquette 75011 Paris France
7310363 820474302 @Company
@Persons
@UBO
@INPI
DELAUNAY BAPTISTA Nathalie, Laurence
DoB: 1965-10-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1041 boulevard du 8 Mai 6550 La roquette sur Siagne FRANCE yes
@Cadastre
@Geotag
7310364 820474302 @Company
@Persons
@UBO
@INPI
DELAUNAY BAPTISTA Nathalie, Laurence
DoB: 1965-10-15
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1041 boulevard du 8 Mai 6550 La roquette sur Siagne FRANCE yes
@Cadastre
@Geotag
8117056 487877094 @Company
@Persons
@UBO
@INPI
DEMAEGDT Isabelle
DoB: 1965-02-24
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DE LA ROQUETTE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118180 495358145 @Company
@Persons
@UBO
@INPI
DEMAEGDT Isabelle
DoB: 1965-02-24
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA ROQUETTE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
8122079 419073531 @Company
@Persons
@UBO
@INPI
DEMAEGDT Isabelle
DoB: 1965-02-24
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA ROQUETTE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10735350 512242215 @Company
@Persons
@UBO
@INPI
MARTIN SALTALAMACCHIA Marie-Estelle
DoB: 1965-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée des Astiers 6550 La Roquette-sur-Siagne FRANCE
10740456 483017513 @Company
@Persons
@UBO
@INPI
RIBA Damien Henri Gerard
DoB: 1965-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Route DE LA ROQUETTE DOMAINE DES DEUX VILLAGES VILLA 24 6250 Mougins FRANCE
10740457 483017513 @Company
@Persons
@UBO
@INPI
RIBA Damien Henri Gerard
DoB: 1965-12-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route DE LA ROQUETTE DOMAINE DES DEUX VILLAGES VILLA 24 6250 Mougins 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.