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 1942-11-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135226 321968331 @Company
@Persons
@UBO
@INPI
ROY MULLER Marie Louise Josette Denise
DoB: 1942-11-06
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU VAL DE CAMPS BRIGNOLES 83170 FRANCE
516080 481703122 @Company
@Persons
@UBO
@INPI
HAMON ROY JOSETTE
DoB: 1942-07-11
PoB: ROEZE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Honore de Balzac 78800 Houilles France yes
@Cadastre
@Geotag
696947 702016312 @Company
@Persons
@UBO
@INPI
ROY JEAN-PAUL
DoB: 1942-02-15
PoB: 16 ANGOULEME
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue DE PROVENCE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
993740 321968331 @Company
@Persons
@UBO
@INPI
ROY MULLER Marie Louise Josette Denise
DoB: 1942-11-06
PoB: MARSEILLE 13
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DU VAL DE CAMPS BRIGNOLES 83170 FRANCE
1365326 411192214 @Company
@Persons
@UBO
@INPI
FOURCHES LAVAUD Thérèse Pierrette Marguerite
DoB: 1942-02-06
PoB: 19272 TULLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Quéroy 16260 Chasseneuil-sur-Bonnieure FRANCE
3573620 339243016 @Company
@Persons
@UBO
@INPI
MUMBACH PIERRE
DoB: 1942-11-05
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 LES MAS DE LA PLAINE DU ROY 83110 SANARY 0 FRANCE
5077168 409184322 @Company
@Persons
@UBO
@INPI
DOREL FINCK Marie Noëlle Françoise
DoB: 1942-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Camille Roy 69007 Lyon France yes
@Cadastre
@Geotag
5077169 409184322 @Company
@Persons
@UBO
@INPI
DOREL FINCK Marie Noëlle Françoise
DoB: 1942-11-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Camille Roy 69007 Lyon France yes
@Cadastre
@Geotag
9863161 453711087 @Company
@Persons
@UBO
@INPI
ROY MULLER Marie Louise
DoB: 1942-11-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DU VAL DE CAMPS 83170 BRIGNOLES FRANCE yes
@Cadastre
@Geotag
12280575 399388701 @Company
@Persons
@UBO
@INPI
BRICKNELL Roy
DoB: 1942-06-11
PoB: WHISTON ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 TOWCESHER ROAD GREENS NORTON NORTHAMPTONSHIRE 0 NN128BL ROYAUME-UNI
13501737 418159315 @Company
@Persons
@UBO
@INPI
ROY MULLER Marie, Louise, Josette, Denise
DoB: 1942-11-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Chemin des Argelas 83170 Brignoles 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.