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 1947-05-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122876 499235992 @Company
@Persons
@UBO
@INPI
MEYNET Bruno
DoB: 1947-10-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Rue Du bout de la ville 60440 Péroy-les-Gombries FRANCE
1802984 377739891 @Company
@Persons
@UBO
@INPI
Violleau Roy Lydie
DoB: 1947-05-22
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 moulin d'Ardree 37360 Saint-Antoine-du-Rocher France
2975474 775722184 @Company
@Persons
@UBO
@INPI
ROY Gérard
DoB: 1947-05-12
PoB: 17034 BARZAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE CHAUMIERE 27320 ST GERMAIN SUR AVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3469079 401664859 @Company
@Persons
@UBO
@INPI
ROY Daniel
DoB: 1947-10-04
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Pins 83320 Carqueiranne FRANCE
3814680 799345012 @Company
@Persons
@UBO
@INPI
MAITRE Didier André Maurice
DoB: 1947-05-12
PoB: 95028 Attainville (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de Boissise le Roy 77310 Saint-Fargeau-Ponthierry France yes
@Cadastre
@Geotag
3814681 799345012 @Company
@Persons
@UBO
@INPI
MAITRE Didier André Maurice
DoB: 1947-05-12
PoB: 95028 Attainville (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Boissise le Roy 77310 Saint-Fargeau-Ponthierry France yes
@Cadastre
@Geotag
6216198 351234968 @Company
@Persons
@UBO
@INPI
HERPIN POINTE Françoise Suzanne Marie
DoB: 1947-05-19
PoB: 94016 Cachan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6216199 351234968 @Company
@Persons
@UBO
@INPI
HERPIN POINTE Françoise Suzanne Marie
DoB: 1947-05-19
PoB: 94016 Cachan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6245846 378395263 @Company
@Persons
@UBO
@INPI
HERPIN POINTE Françoise Suzanne Marie
DoB: 1947-05-19
PoB: 94016 Cachan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6245847 378395263 @Company
@Persons
@UBO
@INPI
HERPIN POINTE Françoise Suzanne Marie
DoB: 1947-05-19
PoB: 94016 Cachan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Pavé du Roy 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
7859782 344029509 @Company
@Persons
@UBO
@INPI
MOY Daniel
DoB: 1947-05-19
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai AUGUSTE ROY 78510 Triel-sur-Seine FRANCE
8479413 330685066 @Company
@Persons
@UBO
@INPI
CHAMPEAUD Francis
DoB: 1947-09-19
PoB: SAINT ASTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Emmanuel Roy 33420 Branne France
8627053 809652381 @Company
@Persons
@UBO
@INPI
DE ROY Jean, Carlos
DoB: 1947-12-28
PoB: Duffel BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 H 2560 Bouwelsesteenweg Nijlen 0 BELGIQUE
8627054 809652381 @Company
@Persons
@UBO
@INPI
DE ROY Jean, Carlos
DoB: 1947-12-28
PoB: Duffel BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 H 2560 Bouwelsesteenweg Nijlen 0 BELGIQUE
9575868 428286488 @Company
@Persons
@UBO
@INPI
JAMBON HAUVILLE Marie-Annick
DoB: 1947-06-25
PoB: Innsbruck (Autriche) AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Mie au Roy 60000 Beauvais France 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
11787029 530353911 @Company
@Persons
@UBO
@INPI
EVANGELISTI BARITAUD-LE GAC Monique
DoB: 1947-04-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Vallon du Roy 13821 La Penne-sur-Huveaune 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.