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 1950-11-21 found 17 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
1210054 442854873 @Company
@Persons
@UBO
@INPI
BIGNON Jacques
DoB: 1950-01-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place Dutartre hall Boileau La Ferme du Roy 78150 Le Chesnay FRANCE
1210055 442854873 @Company
@Persons
@UBO
@INPI
BIGNON Jacques
DoB: 1950-01-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Dutartre hall Boileau La Ferme du Roy 78150 Le Chesnay FRANCE
5544093 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
5573273 453851495 @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
yes
@Cadastre
@Geotag
5573274 453851495 @Company
@Persons
@UBO
@INPI
CHARRIER Serge Joseph Marie
DoB: 1950-10-29
PoB: 79233 RORTHAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 parc Salle Roy 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061373 503378663 @Company
@Persons
@UBO
@INPI
ROY VERGER Marylène Thérèse
DoB: 1950-11-21
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Hauture 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6478314 339591968 @Company
@Persons
@UBO
@INPI
GUERIDON Jean-Bernard
DoB: 1950-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue René Roy de Clotte 33000 Bordeaux FRANCE
8661682 489033290 @Company
@Persons
@UBO
@INPI
POUPARD ROY Roselyne Marie-Jose
DoB: 1950-09-21
PoB: NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE DE PAULIER 79340 Vasles FRANCE
8665165 532277860 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick
DoB: 1950-03-21
PoB: Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy 79100 Brie FRANCE
8666593 807852215 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick
DoB: 1950-03-21
PoB: 79054 Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Anneau Roy 79100 Brie FRANCE
8666594 807852215 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick
DoB: 1950-03-21
PoB: 79054 Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de l'Anneau Roy 79100 Brie FRANCE
11533193 528138332 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul Louis
DoB: 1950-04-20
PoB: 21558 Sainte-Marie-la-Blanche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Gravelles 21200 Meursanges FRANCE
13905480 352536569 @Company
@Persons
@UBO
@INPI
FUZEAU Patrick
DoB: 1950-03-21
PoB: 09067 Brie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Anneau Roy 79100 Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851316 480456250 @Company
@Persons
@UBO
@INPI
MARTY PALLEZ Michele
DoB: 1950-09-21
PoB: 60557 Roy-Boissy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue des Pépinières 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14922265 480456250 @Company
@Persons
@UBO
@INPI
MARTY PALLEZ Michele
DoB: 1950-09-21
PoB: 60557 Roy-Boissy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue des Pépinières 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
15113455 480456250 @Company
@Persons
@UBO
@INPI
MARTY PALLEZ Michele
DoB: 1950-09-21
PoB: 60557 Roy-Boissy FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue des Pépinières 57050 Longeville-les-Metz 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.