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 497725457 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070682 387805161 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis Rue de la Baume 90400 Danjoutin FRANCE
1070688 388304503 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue de la Baume 90400 Danjoutin FRANCE
8509786 812466068 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511087 512024571 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8511818 528366669 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8512565 489202754 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513900 433759008 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8514162 534683974 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE
8514298 439225863 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8515788 497725457 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue de la Baume 90400 Danjoutin FRANCE
8515789 497725457 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue de la Baume 90400 Danjoutin FRANCE
8515790 497725457 @Company
@Persons
@UBO
@INPI
BRADMETZ ROY Michèle
DoB: 1951-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue de la Baume 90400 Danjoutin FRANCE
8515791 497725457 @Company
@Persons
@UBO
@INPI
ROY Alexandre
DoB: 1977-01-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue de la Baume 90400 Danjoutin FRANCE
8520517 480128602 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8524703 538269135 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527211 440692572 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE
8527744 538268913 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE
8529550 800541740 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8531434 483071494 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Baume 90400 Danjoutin FRANCE
8531654 535111207 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531666 535105969 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8531777 497737510 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE DE LA BAUME 90400 DANJOUTIN FRANCE yes
@Cadastre
@Geotag
8533974 812345965 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8535886 497726505 @Company
@Persons
@UBO
@INPI
ROYALEX
DoB: 497725457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS RUE DE LA BAUME 90400 DANJOUTIN FRANCE 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.