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 1951-09-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028218 432683514 @Company
@Persons
@UBO
@INPI
ROY Roland
DoB: 1951-09-08
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Dame Quivois 79200 Pompaire FRANCE
3309230 451767693 @Company
@Persons
@UBO
@INPI
ROY Daniel Jean-Luc
DoB: 1951-09-08
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PICS 3400 GENNETINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311243 315387985 @Company
@Persons
@UBO
@INPI
ROY Daniel Jean-Luc
DoB: 1951-09-08
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PICS 3400 GENNETINES FRANCE
3311244 315387985 @Company
@Persons
@UBO
@INPI
ROY Daniel Jean-Luc
DoB: 1951-09-08
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PICS 3400 GENNETINES FRANCE
3710067 443070784 @Company
@Persons
@UBO
@INPI
ROY GIOVANNINI Claude Marguerite
DoB: 1951-11-08
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Marius Feuillas 13200 Arles FRANCE
3710068 443070784 @Company
@Persons
@UBO
@INPI
Indivision Paul Henri ROY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0
4808596 482189776 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1951-08-11
PoB: Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Maurice Roy 94350 Villiers-sur-Marne FRANCE
4808597 482189776 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1951-08-11
PoB: Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Maurice Roy 94350 Villiers-sur-Marne FRANCE
5992815 402490304 @Company
@Persons
@UBO
@INPI
ROY Regina Marie Henriette
DoB: 1951-09-14
PoB: 85153 MOUCHAMPS (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
296 route de Vannes 44700 Orvault France
7139451 381661768 @Company
@Persons
@UBO
@INPI
BIFFIGER ROY Madeleine
DoB: 1951-10-26
PoB: Suisse SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Vy Verte Corsier 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8535045 804468270 @Company
@Persons
@UBO
@INPI
BRADMETZ ROY Michèle
DoB: 1951-08-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue de la Baume 90400 Danjoutin FRANCE yes
@Cadastre
@Geotag
8677802 418136172 @Company
@Persons
@UBO
@INPI
ROY Roland Michel René
DoB: 1951-09-08
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA DAME-QUIVOIS 79200 Pompaire FRANCE
8677803 418136172 @Company
@Persons
@UBO
@INPI
ROY Roland Michel René
DoB: 1951-09-08
PoB: PARTHENAY 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue DE LA DAME-QUIVOIS 79200 Pompaire FRANCE
13739698 492205463 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France France
13739716 492205703 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France France
13739739 492228283 @Company
@Persons
@UBO
@INPI
FONCIERE DU DIAMANT
DoB: 488656406
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 rue Roy-Camille 97200 Fort de France France
15648607 479927238 @Company
@Persons
@UBO
@INPI
COHEN Marc
DoB: 1951-07-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
575 Chemin du Puy du Roy 13100 Aix-en-Provence FRANCE
15648608 479927238 @Company
@Persons
@UBO
@INPI
COHEN Marc
DoB: 1951-07-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Président du comité d'administration
@OCCRP Alef
@WC
575 Chemin du Puy du Roy 13100 Aix-en-Provence FRANCE
15648609 479927238 @Company
@Persons
@UBO
@INPI
COHEN Marc
DoB: 1951-07-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
575 Chemin du Puy du Roy 13100 Aix-en-Provence 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.