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 1948-05-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784617 341126605 @Company
@Persons
@UBO
@INPI
ROY MOUSSIER Paulette Marie
DoB: 1948-10-08
PoB: 43234 Saugues (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Du Gray 43170 Saugues France
1050755 347430399 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1050756 347430399 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1051272 379855273 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051273 379855273 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051891 393854591 @Company
@Persons
@UBO
@INPI
CHAPON Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1052427 412511511 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052428 412511511 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052865 424059673 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1052866 424059673 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1053917 451063283 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1053918 451063283 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055906 528828213 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055907 528828213 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Danièle
DoB: 1948-08-07
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
2881766 505020487 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1948-01-20
PoB: NICE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 grande rue Ferrières 45210 FERRIERES EN GATINAIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991675 414235465 @Company
@Persons
@UBO
@INPI
ROY ROUSSEL Colette
DoB: 1948-05-24
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Hauts du Château 28300 Saint-Prest FRANCE yes
@Cadastre
@Geotag
3451934 429175755 @Company
@Persons
@UBO
@INPI
BLASI GABEY Blanca Maria
DoB: 1948-05-23
PoB: NAPLES ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Roy Le Lido 6230 Saint-Jean-Cap-Ferrat FRANCE yes
@Cadastre
@Geotag
4292505 484447305 @Company
@Persons
@UBO
@INPI
DRUESNE ROY Marguerite Jeanne
DoB: 1948-05-30
PoB: LA VALLEE MULATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Dachery 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892552 820190650 @Company
@Persons
@UBO
@INPI
LE ROY Alain François Louis Alexandre
DoB: 1948-11-25
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée des Brandons 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959040 478268865 @Company
@Persons
@UBO
@INPI
LE ROY (Georges Rene)
DoB: 1948-09-02
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE VERSAILLES CHEVREUSE 78460 CHEVREUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393027 441218468 @Company
@Persons
@UBO
@INPI
ROY LEROUX Danielle
DoB: 1948-05-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUSTAL 24200 Saint André d'Allas FRANCE yes
@Cadastre
@Geotag
6845649 421884065 @Company
@Persons
@UBO
@INPI
ROY Bernard Claude
DoB: 1948-03-23
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Blanchardes 17500 Clam FRANCE
9458886 417811049 @Company
@Persons
@UBO
@INPI
HARS Marie Louis Etienne Aimery
DoB: 1948-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Orion Bâtiment D Plateau Roy 97233 Schœlcher France
9859992 419952163 @Company
@Persons
@UBO
@INPI
ROY Catherine, Marie, Claude, Maurice
DoB: 1948-04-22
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue andré rivoire 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903914 752519553 @Company
@Persons
@UBO
@INPI
SERRET Raoul
DoB: 1948-12-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quai Auguste Roy 78510 Triel sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9903915 752519553 @Company
@Persons
@UBO
@INPI
SERRET Raoul
DoB: 1948-12-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Auguste Roy 78510 Triel sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555051 434486916 @Company
@Persons
@UBO
@INPI
ROY Jean Paul
DoB: 1948-07-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue du Rieu de Laysse 24680 Lamonzie Saint-Martin FRANCE
10575481 489379081 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1948-07-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Rieu de Laysse 24680 Lamonzie Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146373 424068773 @Company
@Persons
@UBO
@INPI
ROY Jean Paul
DoB: 1948-07-28
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE RIEU DE LAYSSE 24680 LAMONZIE ST MARTIN FRANCE
12478864 380931089 @Company
@Persons
@UBO
@INPI
URQUIA ROY Celse Michele
DoB: 1948-06-24
PoB: CAHORS 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUYDESSEAUX 40120 ROQUEFORT FRANCE
14777150 414235465 @Company
@Persons
@UBO
@INPI
ROY ROUSSEL Colette
DoB: 1948-05-24
PoB: 75119 Paris 19 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 les Hauts du Château 28300 Saint-Prest France yes
@Cadastre
@Geotag

 

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.