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 1947-04-20 found 11 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
3434978 421945304 @Company
@Persons
@UBO
@INPI
JOUFFROY Didier Pascal Dominique
DoB: 1947-03-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DU ROY 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
3521900 353910425 @Company
@Persons
@UBO
@INPI
LAZAR CHRISTIAN
DoB: 1947-01-01
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES JARDINS DU ROY 83400 HYERES 0 FRANCE
6538370 487584229 @Company
@Persons
@UBO
@INPI
ROY Bernard
DoB: 1947-12-13
PoB: 17355 Sainte-Lheurine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PASTOUR 17520 Sainte-Lheurine FRANCE
6830214 781283932 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1947-04-20
PoB: 17415 Saintes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue des Pigeonniers 17120 Chenac-Saint-Seurin-d'Uzet FRANCE
7318374 331744987 @Company
@Persons
@UBO
@INPI
BARBAT Daniel
DoB: 1947-11-02
PoB: 23165 Royères FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue du Gour du Puy 3100 Montluçon FRANCE
9410958 433546900 @Company
@Persons
@UBO
@INPI
ROUGIES GAUTHERON Annie France
DoB: 1947-02-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin du Pont du Roy 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10751621 811437094 @Company
@Persons
@UBO
@INPI
BUSSIERE Robert
DoB: 1947-03-17
PoB: 23032 Boussac-Bourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
12318099 492430301 @Company
@Persons
@UBO
@INPI
ROY Gildas Yves Paul Marie
DoB: 1947-05-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA RESISTANCE 92370 Chaville FRANCE
12318100 492430301 @Company
@Persons
@UBO
@INPI
ROY Gildas Yves Paul Marie
DoB: 1947-05-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA RESISTANCE 92370 Chaville 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.