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 1949-11-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068605 432624088 @Company
@Persons
@UBO
@INPI
ROY JACQUES Jacqueline Agnès Suzanne
DoB: 1949-05-11
PoB: 27065 Beuzeville (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Saint Antonin 27260 Épaignes France yes
@Cadastre
@Geotag
1068606 432624088 @Company
@Persons
@UBO
@INPI
ROY JACQUES Jacqueline Agnès Suzanne
DoB: 1949-05-11
PoB: 27065 Beuzeville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Saint Antonin 27260 Épaignes France yes
@Cadastre
@Geotag
5991211 520524547 @Company
@Persons
@UBO
@INPI
ROY Marie-Madeleine Albertine
DoB: 1949-11-27
PoB: 44181 Saint-Même-le-Tenu (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Pornic Machecoul 44270 MACHECOUL ST MEME France
8125671 432624088 @Company
@Persons
@UBO
@INPI
ROY JACQUES Jacqueline, Agnès, Suzanne
DoB: 1949-05-11
PoB: 27065 Beuzeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Saint-Antonin 27260 Epaignes FRANCE yes
@Cadastre
@Geotag
8125672 432624088 @Company
@Persons
@UBO
@INPI
ROY JACQUES Jacqueline, Agnès, Suzanne
DoB: 1949-05-11
PoB: 27065 Beuzeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Saint-Antonin 27260 Epaignes FRANCE yes
@Cadastre
@Geotag
8514160 534683974 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS rue de la Baume 90400 Danjoutin FRANCE
8516165 503783904 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8524701 538269135 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8527741 538268913 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue de la Baume 90400 Danjoutin FRANCE
8529547 800541740 @Company
@Persons
@UBO
@INPI
ROY Charles
DoB: 1949-11-20
PoB: 90032 Danjoutin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5Bis rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
10752119 442510640 @Company
@Persons
@UBO
@INPI
BONNEAUD MESSAOUDI Danielle
DoB: 1949-11-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Lacépède Résidence Le Clos du Roy 13081 Aix-en-Provence CEDEX 2 FRANCE
11864963 420449795 @Company
@Persons
@UBO
@INPI
FONTRIER Henri
DoB: 1949-07-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard VELASQUEZ PARC ROY D'ESPAGNE 13008 Marseille 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.