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 1946-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3574211 449312248 @Company
@Persons
@UBO
@INPI
TATULA BOUCLY Elisabeth
DoB: 1946-11-27
PoB: 59234 Flers-en-Escrebieux (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3787 ancien Chemin de Toulon Le Mas de la Plaine du Roy 83110 Sanary-sur-Mer FRANCE
3574212 449312248 @Company
@Persons
@UBO
@INPI
TATULA BOUCLY Elisabeth
DoB: 1946-11-27
PoB: 59234 Flers-en-Escrebieux (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3787 ancien Chemin de Toulon Le Mas de la Plaine du Roy 83110 Sanary-sur-Mer FRANCE
4718506 347979957 @Company
@Persons
@UBO
@INPI
CLERGEOT Michel
DoB: 1946-08-29
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue Camille Roy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6236945 434751186 @Company
@Persons
@UBO
@INPI
LE ROY CAVANNA Joelle
DoB: 1946-08-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Hector Berlioz Les Jardins des Golfs Apt C12 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
6236946 434751186 @Company
@Persons
@UBO
@INPI
LE ROY CAVANNA Joelle
DoB: 1946-08-22
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Hector Berlioz Les Jardins des Golfs Apt C12 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
7751125 353364201 @Company
@Persons
@UBO
@INPI
ROY DHEZ Janine
DoB: 1946-02-04
PoB: NAUJEAN ET POSTIAC (GIRONDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Docteur Jeulain 41800 Montoire sur-le-Loir FRANCE
7751126 353364201 @Company
@Persons
@UBO
@INPI
ROY DHEZ Janine
DoB: 1946-02-04
PoB: NAUJEAN ET POSTIAC (GIRONDE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue du Docteur Jeulain 41800 Montoire sur-le-Loir FRANCE
10514034 377751755 @Company
@Persons
@UBO
@INPI
ANDRE ALAIN -
DoB: 1946-07-27
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALPHONSE BRAULT 0 CHOISY LE ROY FRANCE
11380884 440976751 @Company
@Persons
@UBO
@INPI
DEQUEN Hervé Cyr Roy
DoB: 1946-01-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la foret 27930 Emalleville FRANCE
11390002 392812624 @Company
@Persons
@UBO
@INPI
DEQUEN Hervé Cyr Roy
DoB: 1946-01-17
PoB: 58194 Nevers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la foret 27930 Emalleville FRANCE
11410073 345408371 @Company
@Persons
@UBO
@INPI
DEQUEN Hervé Cyr Roy
DoB: 1946-01-17
PoB: 58194 Nevers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la foret 27930 Emalleville FRANCE yes
@Cadastre
@Geotag
11411174 810160309 @Company
@Persons
@UBO
@INPI
LE ROY Marcel Roger
DoB: 1946-04-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route de la Haye 27480 Le Tronquay FRANCE yes
@Cadastre
@Geotag
13705436 332950484 @Company
@Persons
@UBO
@INPI
ROY TOURNIER Catherine
DoB: 1946-05-27
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Clairiere 97200 Fort-De-France 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.