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 1947-05-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1991230 572135473 @Company
@Persons
@UBO
@INPI
BOURRELLY Daniele
DoB: 1947-12-14
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Musso, les Jardins du Roy - bat A 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4429357 423184712 @Company
@Persons
@UBO
@INPI
DESBUISSONS Daniel
DoB: 1947-12-23
PoB: 59256 Fretin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1004 Rue du Roy 59114 Eecke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910564 798298444 @Company
@Persons
@UBO
@INPI
PAVIOT Alain Jean
DoB: 1947-07-25
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin du Champ du Roy 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
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
7244243 344005301 @Company
@Persons
@UBO
@INPI
DERIEN ROUSSEAU Evelyne Simone Catherine
DoB: 1947-11-25
PoB: CHOISY LE ROY 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE GUSTAVE COURBET 92220 BAGNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427442 384378022 @Company
@Persons
@UBO
@INPI
AURORE Guy Jean-Baptiste
DoB: 1947-06-24
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 LOT. PLATEAU ROY 97200 FORT DE FRANCE FRANCE
7427453 384378022 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASS MUTUELLES AGRICOLES ANTILLES-GUYANES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 LOT. BARDINET DILLON 97200 FORT DE FRANCE FRANCE
7827470 407956283 @Company
@Persons
@UBO
@INPI
ROY MICHEL
DoB: 1947-04-25
PoB: 75013 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue SAVIER 92240 Malakoff FRANCE
9572876 440954154 @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
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
10039369 444724934 @Company
@Persons
@UBO
@INPI
ROY Madeleine Marie Bernadette Solange
DoB: 1947-04-25
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ADRIEN THIBOULT VICTOR 41260 VICTOR FRANCE yes
@Cadastre
@Geotag
10275621 792678369 @Company
@Persons
@UBO
@INPI
DEGRYSE Henri Jean Germain René André
DoB: 1947-05-10
PoB: 62244 Coulogne (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Boulevard de la Roche du Roi Les Terrasses du Roy 73100 Aix-les-Bains FRANCE
11769920 395203565 @Company
@Persons
@UBO
@INPI
SCHEMBRI MARIE PAULINE CARMEN
DoB: 1947-12-25
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 VALLON DU ROY 13821 La Penne-sur-Huveaune FRANCE
11807824 419764758 @Company
@Persons
@UBO
@INPI
GENARD Marius
DoB: 1947-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Roy d'Espagne 13009 Marseille FRANCE
13022055 443968128 @Company
@Persons
@UBO
@INPI
ROY DE LACHAISE DU FOU Armelle Marie-Françoise
DoB: 1947-03-24
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE FONTAINE LES DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13356764 821763661 @Company
@Persons
@UBO
@INPI
ROY BONACORSI Francine, Renée, Gabrielle
DoB: 1947-05-25
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue du Four 84220 Goult FRANCE yes
@Cadastre
@Geotag
16179358 384899142 @Company
@Persons
@UBO
@INPI
TACHON LE ROY Chantal Marie Germaine
DoB: 1947-11-05
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Rue des Sartoris 92250 La Garenne-Colombes 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.