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 1951-05-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2870720 349920801 @Company
@Persons
@UBO
@INPI
ROY MARTIN VILLEPOU ELIANE MARIE
DoB: 1951-05-23
PoB: 87085 LIMOGES (87) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 rue de la Fougere 45160 Olivet France
3351707 494812829 @Company
@Persons
@UBO
@INPI
ROY MICHEL Marie Thérèse Raymonde Anne
DoB: 1951-03-23
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
583 Chemin du Vallonet Résidence Les Mimosas n° 6 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
5194944 503357543 @Company
@Persons
@UBO
@INPI
BENOIT TOURNANT Evelyne
DoB: 1951-07-23
PoB: 62493 Lebucquière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 résidence du Roy 59159 Noyelles-sur-Escaut FRANCE yes
@Cadastre
@Geotag
6651316 422085860 @Company
@Persons
@UBO
@INPI
ROY MICHEL Marie-Thérèse Raymonde Anne
DoB: 1951-03-23
PoB: 86167 Monts-sur-Guesnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gare 86420 Monts-sur-Guesnes FRANCE
7052142 528174980 @Company
@Persons
@UBO
@INPI
ROY Georges
DoB: 1951-08-20
PoB: 33473 Saint-Savin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Aristide Briand 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
8448043 414729624 @Company
@Persons
@UBO
@INPI
CHASSAGNE Gérard
DoB: 1951-04-22
PoB: 33257 LUGAIGNAC (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Emmanuel Roy 33420 Branne France
8685067 519660583 @Company
@Persons
@UBO
@INPI
ROY Daniel
DoB: 1951-08-23
PoB: 79214 Pouffonds
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pouffontellerie 79500 Mellé FRANCE yes
@Cadastre
@Geotag
8922615 319129219 @Company
@Persons
@UBO
@INPI
ROY Alain
DoB: 1951-01-27
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Rue de Coulmiers 44000 Nantes FRANCE
10053400 482699063 @Company
@Persons
@UBO
@INPI
ROY ROPPEZ Michelle Simone Yvette
DoB: 1951-09-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE BEG ER YARD 56000 VANNES FRANCE
12380508 334053873 @Company
@Persons
@UBO
@INPI
ROY YVES PIERRE ALBERT
DoB: 1951-06-24
PoB: 75017 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Avenue DE L ORANGERIE 95800 Cergy 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.