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 ROY 1937-10-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712321 507496610 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
1788404 489119180 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
1951657 502506132 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2049846 494629504 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2170185 497960435 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2197721 493844815 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2198309 402577985 @Company
@Persons
@UBO
@INPI
ROY DENIS
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2205452 500802525 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2389993 491498838 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2410550 512459868 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
2535728 494629389 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1937-10-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue Boileau 75016 Paris France
7189059 449493097 @Company
@Persons
@UBO
@INPI
ESCOFFIER Pierre
DoB: 1937-10-25
PoB: 83072 Lorgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
965 chemin du Puy du Roy la Cardelino 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11121420 432821130 @Company
@Persons
@UBO
@INPI
GRAY Roy Frederick
DoB: 1937-02-03
PoB: WINDSOR ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Thonie 24600 Villetoureix FRANCE
11121421 432821130 @Company
@Persons
@UBO
@INPI
GRAY Roy Frederick
DoB: 1937-02-03
PoB: WINDSOR ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Thonie 24600 Villetoureix FRANCE
11440727 405161316 @Company
@Persons
@UBO
@INPI
BROWN Roy William
DoB: 1937-11-02
PoB: LONDON (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MORRENS CH 1037 ETAGNIERES (SUISSE) 0 FRANCE
12176749 402688790 @Company
@Persons
@UBO
@INPI
ROY DENIS
DoB: 1937-10-02
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue BOILEAU 75016 Paris FRANCE
13910395 398333195 @Company
@Persons
@UBO
@INPI
ROY Denis Francois Henri
DoB: 1937-10-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Boileau 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.