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 1951-04-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1502892 485195812 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1502893 485195812 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BIS RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514062 451086466 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS (JURA) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1514063 451086466 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: 39235 FRAISANS (JURA) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B RUE DU CHAPITRE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528211 389926247 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: FRAISANS (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B RUE DU CHAPITRE 25000 BESANCON FRANCE
1528212 389926247 @Company
@Persons
@UBO
@INPI
ROY SCHMITT Sylvie
DoB: 1951-04-05
PoB: FRAISANS (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13B RUE DU CHAPITRE 25000 BESANCON FRANCE
2950481 401036843 @Company
@Persons
@UBO
@INPI
ROY SALEM Germaine
DoB: 1951-04-25
PoB: VILLELONGUE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE VAL DE LA CAVEE 28600 LUISANT FRANCE
3722337 321814618 @Company
@Persons
@UBO
@INPI
ROY GIOVANNINI Claude
DoB: 1951-11-08
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Marius Feuillas 13200 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021737 402153373 @Company
@Persons
@UBO
@INPI
WADLEY Kevin, Roy
DoB: 1951-06-25
PoB: DARTFORD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAIS LA BERTHENOUX 36400 LA CHATRE FRANCE
7747738 442080073 @Company
@Persons
@UBO
@INPI
ROY GARCIA Yolande Vivianne Marie-France
DoB: 1951-02-25
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourneux 41200 Villeherviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9399187 324153782 @Company
@Persons
@UBO
@INPI
GRALL Michel
DoB: 1951-10-25
PoB: ISSE (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DU ROY CHATEAUNEUF DU FAOU 0 29119 CHATEAUNEUF DU FAOU FRANCE
9399188 324153782 @Company
@Persons
@UBO
@INPI
GRALL Michel
DoB: 1951-10-25
PoB: ISSE (44)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONT DU ROY CHATEAUNEUF DU FAOU 0 29119 CHATEAUNEUF DU FAOU FRANCE
10505783 378033856 @Company
@Persons
@UBO
@INPI
ROY Olivier Georges Victor Claude
DoB: 1951-02-25
PoB: LAXOU 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU TAMBOIS 88200 SAINT ETIENNE LES REMIREMONT FRANCE
13460728 401036843 @Company
@Persons
@UBO
@INPI
ROY SALEM Germaine Marcelle Andrée
DoB: 1951-04-25
PoB: 65473 Villelongue (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue VAL DE LA CAVEE 28600 Luisant France
13460729 401036843 @Company
@Persons
@UBO
@INPI
ROY SALEM Germaine Marcelle Andrée
DoB: 1951-04-25
PoB: 65473 Villelongue (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue VAL DE LA CAVEE 28600 Luisant France
13689193 401036843 @Company
@Persons
@UBO
@INPI
ROY SALEM Germaine Marcelle Andrée
DoB: 1951-04-25
PoB: 65473 Villelongue (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue VAL DE LA CAVEE 28600 Luisant France
13689194 401036843 @Company
@Persons
@UBO
@INPI
ROY SALEM Germaine Marcelle Andrée
DoB: 1951-04-25
PoB: 65473 Villelongue (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue VAL DE LA CAVEE 28600 Luisant France
13912655 410536882 @Company
@Persons
@UBO
@INPI
AUGIER Alain Roland
DoB: 1951-04-01
PoB: 03 Servilly
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA SALLE ROY 85440 Talmont-Saint-Hilaire 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.