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 1948-07-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1050757 347430399 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1050758 347430399 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) 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
1052863 424059673 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France yes
@Cadastre
@Geotag
1052864 424059673 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France 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
1053915 451063283 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1053916 451063283 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
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
1055904 528828213 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Du Pont au Roy 28260 Oulins France
1055905 528828213 @Company
@Persons
@UBO
@INPI
FERRIO Jean-Pierre
DoB: 1948-05-03
PoB: 75117 Paris 17 (75) 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
2949523 451063283 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT AU ROY 28260 OULINS FRANCE
2953013 379855273 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: PERIGUEUX (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT AU ROY OULINS 28260 ANET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980619 412511511 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: PERIGUEUX (DORDOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT AU ROY 28260 OULINS 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
2991955 424059673 @Company
@Persons
@UBO
@INPI
CHAPON FERRIO Daniele
DoB: 1948-08-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PONT-AU-ROY 28260 OULINS FRANCE yes
@Cadastre
@Geotag
6759344 478007420 @Company
@Persons
@UBO
@INPI
LE ROY Richard, Jacques, Joseph
DoB: 1948-06-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES PRES 29470 LOPERHET FRANCE
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
10625375 818969396 @Company
@Persons
@UBO
@INPI
ROY Bernard Eugène Auguste
DoB: 1948-04-10
PoB: 49163 Jarzé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Cerisiers 7130 Toulaud France
10625376 818969396 @Company
@Persons
@UBO
@INPI
ROY Bernard Eugène Auguste
DoB: 1948-04-10
PoB: 49163 Jarzé (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Cerisiers 7130 Toulaud France
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
12734798 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

 

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.