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 1947-03-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143661 418000980 @Company
@Persons
@UBO
@INPI
BUSSIERE Robert Marcel
DoB: 1947-03-17
PoB: 23032 Boussac-Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
1379826 801267550 @Company
@Persons
@UBO
@INPI
LAMURAILLE Michel, Jean-Claude
DoB: 1947-08-12
PoB: 16363 Saulgond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Quéroy 16260 Chasseneuil-sur-Bonnieure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1629493 334709631 @Company
@Persons
@UBO
@INPI
ROY FRANCO Michèle Marie Cécile
DoB: 1947-03-06
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Max Hebert 95210 Saint-Gratien FRANCE
3309213 319525176 @Company
@Persons
@UBO
@INPI
ROY Robert Alexandre
DoB: 1947-12-04
PoB: 03118 GANNAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy de Mazerier 3800 Gannat FRANCE
5235504 491281853 @Company
@Persons
@UBO
@INPI
ROY BUFFET Chantal
DoB: 1947-03-21
PoB: 21412 MEURSAULT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Parmentier 18570 LA CHAPELLE ST URSIN FRANCE
5243158 338150816 @Company
@Persons
@UBO
@INPI
ROY BUFFET Chantal, Denise
DoB: 1947-03-21
PoB: 21412 MEURSAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PARMENTIER 18570 LA CHAPELLE SAINT URSIN FRANCE
5246937 439941352 @Company
@Persons
@UBO
@INPI
ROY Chantal
DoB: 1947-03-21
PoB: 21412 Meursault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Parmentier 18570 La Chapelle Saint-Ursin FRANCE
6634934 325102291 @Company
@Persons
@UBO
@INPI
ROY Christian René Michel
DoB: 1947-11-25
PoB: 86075 Chouppes
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Boussageau 86140 Lencloître FRANCE
6727759 381091560 @Company
@Persons
@UBO
@INPI
JAFFRES LE ROY Marie Therese
DoB: 1947-06-29
PoB: GUISSENY (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. DES PRIMEVERES 0 29249 GUISSENY FRANCE
6759993 483435897 @Company
@Persons
@UBO
@INPI
LE ROY Patrick Hervé
DoB: 1947-05-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 rue du Stiff 29200 Brest FRANCE yes
@Cadastre
@Geotag
6759994 483435897 @Company
@Persons
@UBO
@INPI
LE ROY Patrick Hervé
DoB: 1947-05-03
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
355 rue du Stiff 29200 Brest FRANCE yes
@Cadastre
@Geotag
7526190 345369151 @Company
@Persons
@UBO
@INPI
ROY DUVAL Anne-Marie
DoB: 1947-03-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 av des suisses 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9362380 403127921 @Company
@Persons
@UBO
@INPI
LE ROY LE FLOCH Marie
DoB: 1947-07-12
PoB: FOUESNANT (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE KERDANIEL DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9362381 403127921 @Company
@Persons
@UBO
@INPI
LE ROY LE FLOCH Marie
DoB: 1947-07-12
PoB: FOUESNANT (FTER)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 RUE DE KERDANIEL DOUARNENEZ 29100 DOUARNENEZ FRANCE yes
@Cadastre
@Geotag
9724528 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 FRIANN LAWN TA 6 3LL BRIDGWATER 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724529 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: BRIDGWATER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 FRIANN LAWN TA 6 3LL BRIDGWATER 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9919141 325230423 @Company
@Persons
@UBO
@INPI
LE ROY Jean Pierre
DoB: 1947-03-18
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURRELIERE MURS ERIGNE 49130 LES PONTS DE CE FRANCE
10721891 382961555 @Company
@Persons
@UBO
@INPI
BUSSIERE Robert
DoB: 1947-03-17
PoB: 23032 Boussac-Bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510059 824929152 @Company
@Persons
@UBO
@INPI
MENUT Gilbert, Léon, Hubert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 allée du Clos du Roy 21240 Talant FRANCE
11515092 272100017 @Company
@Persons
@UBO
@INPI
MENUT Gilbert
DoB: 1947-12-03
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée du Clos du Roy 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859787 339464976 @Company
@Persons
@UBO
@INPI
KELLER JEAN CLAUDE JULIEN
DoB: 1947-10-06
PoB: FORBACH 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'ALCADE BAT A PARC DU ROY D'ESPAGNE 13009 Marseille FRANCE
13575339 333746394 @Company
@Persons
@UBO
@INPI
BARBAT Daniel, Marcel, Julien
DoB: 1947-11-02
PoB: 23165 Royère-de-Vassivière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue du Gour du Puy 3100 Montluçon FRANCE
14644056 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: Bridgwater Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bridgwater 3 Friarn Town TA6 3 LL SOMERSET 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644057 491414488 @Company
@Persons
@UBO
@INPI
SNOOK Roy Dennis
DoB: 1947-12-03
PoB: Bridgwater Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bridgwater 3 Friarn Town TA6 3 LL SOMERSET 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16112102 086120151 @Company
@Persons
@UBO
@INPI
BRU Daniel Jean-Marie
DoB: 1947-08-16
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château du Roy 81600 Gaillac 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.