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 379692783 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311138 379692783 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1931-10-02
PoB: Courbevoie (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chateaubriand 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311139 379692783 @Company
@Persons
@UBO
@INPI
ROY Michel
DoB: 1931-10-02
PoB: Courbevoie (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chateaubriand 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311140 379692783 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel, Marie, Fernand
DoB: 1961-08-18
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Docteur Célestin Huet 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311141 379692783 @Company
@Persons
@UBO
@INPI
ROY François, Marie, Pierre
DoB: 1963-06-05
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Gambetta Résidence les Jardins de la Provide 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311142 379692783 @Company
@Persons
@UBO
@INPI
ROY Nathalie, Marie, Margareth
DoB: 1964-06-20
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue Ambroise Paré 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311143 379692783 @Company
@Persons
@UBO
@INPI
ROY Jean-Philippe, Marie, Michel
DoB: 1971-07-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Sainte-Barbe 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311144 379692783 @Company
@Persons
@UBO
@INPI
ROY Jean-Louis, Marie, Frédéric
DoB: 1968-11-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pavé Saint-charles 35430 Châteauneuf d'Ille et Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311145 379692783 @Company
@Persons
@UBO
@INPI
ROY UZAN Carole, Marie
DoB: 1967-04-16
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Landes 35350 La Gouesniere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311146 379692783 @Company
@Persons
@UBO
@INPI
HOTEL FRANCE ET CHATEAUBRIAND FRANKLIN REUNIS PAR ABREVIATION HOTEL F.C.
DoB: 326168929
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Chateaubriand 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.