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 507671931 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3310761 507671931 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand 92300 Levallois-Perret FRANCE
3310762 507671931 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Aristide Briand 92300 Levallois-Perret FRANCE
3310763 507671931 @Company
@Persons
@UBO
@INPI
ROY TASSEL Isabelle Marie Marguerite
DoB: 1960-03-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Vergennes 78000 Versailles FRANCE
3310764 507671931 @Company
@Persons
@UBO
@INPI
ROY TASSEL Isabelle Marie Marguerite
DoB: 1960-03-28
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Vergennes 78000 Versailles FRANCE
3310765 507671931 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310766 507671931 @Company
@Persons
@UBO
@INPI
ROY DUVIVIER Françoise Marie-Noëlle
DoB: 1962-12-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310767 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3310768 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3310769 507671931 @Company
@Persons
@UBO
@INPI
DUVIVIER Benoît, Marie, Joseph
DoB: 1993-10-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310770 507671931 @Company
@Persons
@UBO
@INPI
DUVIVIER Eric, Marie, François
DoB: 1995-04-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310771 507671931 @Company
@Persons
@UBO
@INPI
DUVIVIER Hubert, Marie, Cyrille
DoB: 1999-02-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310772 507671931 @Company
@Persons
@UBO
@INPI
DUVIVIER Marie, Vernettes, Pauline
DoB: 2001-04-14
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310773 507671931 @Company
@Persons
@UBO
@INPI
DUVIVIER Thérèse, Marie, Scholastique, Bénédicte
DoB: 2003-09-08
PoB: 73054 Bourg-Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 route de Vourles 69230 Saint-Genis-Laval FRANCE
3310774 507671931 @Company
@Persons
@UBO
@INPI
ROY Marguerite-Marie, Louise, Marthe
DoB: 1991-10-10
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours FRANCE
3310775 507671931 @Company
@Persons
@UBO
@INPI
ROY Amycie, Isabelle, Marie, Gonzague
DoB: 1993-04-17
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours FRANCE
3310776 507671931 @Company
@Persons
@UBO
@INPI
ROY Grégoire, Philippe, Marie, Gabriel
DoB: 1994-10-23
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours FRANCE
3310777 507671931 @Company
@Persons
@UBO
@INPI
ROY Diane-Azilice, Marie, Bénédicte, Hélène
DoB: 2011-11-22
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Chaptal 37000 Tours 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.