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 1947-06-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308265 339506198 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: 89345 Saint-Florentin (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin France 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
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
4260411 503714693 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin France
4260412 503714693 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin France
4263272 502641806 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin France
4263581 503714123 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin France
4263582 503714123 @Company
@Persons
@UBO
@INPI
ROY Alain Guy
DoB: 1947-12-02
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Raphaël 89600 Saint-Florentin 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
6833990 347555989 @Company
@Persons
@UBO
@INPI
ROY Joël Roger
DoB: 1947-06-12
PoB: 17408 SAINT SULPICE D'ARNOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Santones 17100 Saintes FRANCE yes
@Cadastre
@Geotag
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
9376442 429243934 @Company
@Persons
@UBO
@INPI
LE ROY LE FLOCH Marie-Renee
DoB: 1947-07-12
PoB: 29058 FOUESNANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE KERDANIEL DOUARNENEZ 29100 DOUARNENEZ 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
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
13715161 399530005 @Company
@Persons
@UBO
@INPI
AURORE Guy
DoB: 1947-06-24
PoB: LAMENTIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Lot plateau Roy 97233 Schoelcher 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.