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 1950-11-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578830 384826459 @Company
@Persons
@UBO
@INPI
CHARRIER Serge Joseph Marie
DoB: 1950-10-29
PoB: 79233 RORTHAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 parc Salle Roy 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
1343965 419019328 @Company
@Persons
@UBO
@INPI
PENICHON DUDOGNON Bernadette
DoB: 1950-07-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cidex 7 bis Le Quéroy 16600 Mornac FRANCE
1358804 490999521 @Company
@Persons
@UBO
@INPI
DENMAN Colin Roy
DoB: 1950-02-14
PoB: COULSDON (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLMBURY ST MARY (GB) Flat 2 The garage DORKING SURREY HOLMBURY ST MARY GB) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1358805 490999521 @Company
@Persons
@UBO
@INPI
DENMAN Colin Roy
DoB: 1950-02-14
PoB: COULSDON (GB) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HOLMBURY ST MARY (GB) Flat 2 The garage DORKING SURREY HOLMBURY ST MARY GB) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2509652 827853169 @Company
@Persons
@UBO
@INPI
Roy Gérard victor Fernand
DoB: 1950-11-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Abbesses 75018 Paris France
3497349 377926480 @Company
@Persons
@UBO
@INPI
ROY Marie-France
DoB: 1950-02-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin de Gratte Semelle 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3517503 449295609 @Company
@Persons
@UBO
@INPI
TASSIN DE NONNEVILLE ROY Geneviève
DoB: 1950-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
651 Chemin du Seigneur 83190 Ollioules FRANCE
3517504 449295609 @Company
@Persons
@UBO
@INPI
TASSIN DE NONNEVILLE ROY Geneviève
DoB: 1950-02-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Chemin du Seigneur 83190 Ollioules FRANCE
5546964 431633288 @Company
@Persons
@UBO
@INPI
ROY Didier Alexis Pierre
DoB: 1950-12-02
PoB: Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Brisee 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5574895 393659479 @Company
@Persons
@UBO
@INPI
BRETIN ROY Edith
DoB: 1950-07-27
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Église 87300 Peyrat-de-Bellac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068311 399201458 @Company
@Persons
@UBO
@INPI
WAGNER SORRE Annie
DoB: 1950-02-28
PoB: Lourmel ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Peu du Roy 17137 Nieul-sur-Mer FRANCE
7863175 419807250 @Company
@Persons
@UBO
@INPI
TAGER Michel
DoB: 1950-05-24
PoB: ALEP SYRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée DU ROY 78150 Le Chesnay FRANCE
7863176 419807250 @Company
@Persons
@UBO
@INPI
TAGER Michel
DoB: 1950-05-24
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU ROY 78150 Le Chesnay FRANCE
11747054 418411146 @Company
@Persons
@UBO
@INPI
HUGUET Pierre Arnold
DoB: 1950-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tour LA BISCAYE LE ROY D'ESPAGNE 13009 Marseille FRANCE
11834285 421804477 @Company
@Persons
@UBO
@INPI
HUGUET Pierre Arnold
DoB: 1950-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Allée GRANADOS LE ROY D'ESPAGNE TOUR BISCAYE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13031472 528560584 @Company
@Persons
@UBO
@INPI
SALVAN ROY Françoise, Rosette, Andrée
DoB: 1950-01-02
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vertus 81800 Rabastens FRANCE
13817260 841157647 @Company
@Persons
@UBO
@INPI
BALTHAZAR Monique, Ange
DoB: 1950-10-02
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 lotissement plateau Roy Cluny 97233 Schoelcher France
15285020 508881109 @Company
@Persons
@UBO
@INPI
PENNINCK Didier Emile
DoB: 1950-02-20
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 rue du Pont Roy 60600 AGNETZ FRANCE yes
@Cadastre
@Geotag
15285021 508881109 @Company
@Persons
@UBO
@INPI
PENNINCK Didier Emile
DoB: 1950-02-20
PoB: 60175 CREIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 rue du Pont Roy 60600 AGNETZ FRANCE yes
@Cadastre
@Geotag
15664034 439635301 @Company
@Persons
@UBO
@INPI
ROY Bernard, André, Camille
DoB: 1950-11-02
PoB: 79007 Allonne (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Georges Sand 79200 Parthenay 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.