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 1948-07-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20608 347955866 @Company
@Persons
@UBO
@INPI
GODEFROY Roland Pierre Louis
DoB: 1948-07-02
PoB: 50603 Tourville-sur-Sienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Fontainier du Roy 78450 Villepreux FRANCE
1141498 385167648 @Company
@Persons
@UBO
@INPI
ROY LEFORTIER Marie-Madeleine, Louise
DoB: 1948-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue des Oeillets 93370 Montfermeil FRANCE
6527930 439174632 @Company
@Persons
@UBO
@INPI
ROY Jean Pierre
DoB: 1948-07-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Domaine DE PELOUE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
10665698 804964500 @Company
@Persons
@UBO
@INPI
PICCOLI Michel, Jean, François
DoB: 1948-08-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Roy 10150 Lavau FRANCE yes
@Cadastre
@Geotag
10665699 804964500 @Company
@Persons
@UBO
@INPI
PICCOLI Michel, Jean, François
DoB: 1948-08-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Roy 10150 Lavau FRANCE yes
@Cadastre
@Geotag
12772681 331745646 @Company
@Persons
@UBO
@INPI
ADRIAN Jose Luis
DoB: 1948-07-14
PoB: BARCELONE (ESPAGNE) ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1135 CHEMIN DU PUY DU ROY 13610 LE PUY STE REPARADE FRANCE
14283581 384664884 @Company
@Persons
@UBO
@INPI
LE ROY Arnaud
DoB: 1948-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Paris 97400 Saint-Denis France
15681285 385167648 @Company
@Persons
@UBO
@INPI
ROY LEFORTIER Marie-Madeleine Louise
DoB: 1948-07-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Pièges 43230 Jax 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.