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 1947-01-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612080 408571560 @Company
@Persons
@UBO
@INPI
ROY Olivier Fernand Gustave
DoB: 1947-02-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Hospice 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
722266 453564510 @Company
@Persons
@UBO
@INPI
LE ROY NIHOUARN Marie-Françoise
DoB: 1947-03-09
PoB: 29195 Plouguerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Sainte-anne 29170 Fouesnant FRANCE
2464703 482622529 @Company
@Persons
@UBO
@INPI
OFFICE DE TOURISME ET DES CONGRES DE PARIS (O.T.C.P.) (ASSOCIATION 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue des Pyramides 75001 Paris France
3011635 529528796 @Company
@Persons
@UBO
@INPI
ZACHARIAS Bernard Roger
DoB: 1947-06-19
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DU ROY DU JARCQ VRAINCOURT 55120 Clermont-en-Argonne France
4737363 478606668 @Company
@Persons
@UBO
@INPI
EZKA Belkacem
DoB: 1947-06-13
PoB: FIGUIG MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Baron Le Roy 75012 Paris FRANCE
8664016 510620701 @Company
@Persons
@UBO
@INPI
ROY Paul François Mary
DoB: 1947-01-06
PoB: 79222 Pugny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Des Marendiers 79430 La Chapelle-Saint-Laurent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9569433 528203177 @Company
@Persons
@UBO
@INPI
MARTEAU Michel Jacques
DoB: 1947-09-01
PoB: 60456 La Neuville-Roy (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Verger 60600 Clermont France yes
@Cadastre
@Geotag
9569434 528203177 @Company
@Persons
@UBO
@INPI
MARTEAU Michel Jacques
DoB: 1947-09-01
PoB: 60456 La Neuville-Roy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Verger 60600 Clermont France yes
@Cadastre
@Geotag
10903590 307276931 @Company
@Persons
@UBO
@INPI
ROY Christiane Marcelle Paulette
DoB: 1947-11-27
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MOZART 1100 OYONNAX FRANCE
14860685 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ FRANCE
14860686 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ FRANCE
14931634 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ FRANCE
14931635 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ FRANCE
15122824 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ FRANCE
15122825 502263999 @Company
@Persons
@UBO
@INPI
ROY Jean
DoB: 1947-06-25
PoB: 88296 MEDONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE CHAMBIERE 57000 METZ 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.