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 1951-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3731092 494631476 @Company
@Persons
@UBO
@INPI
ROMAGNY Christiane
DoB: 1951-07-09
PoB: 69006 AMPLEPUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULEVARD DE LA GARE - DOMAINE DU ROY APPT 10 - SALIN DE GIRAUD 13129 SALIN DE GIRAUD FRANCE
6420519 493167456 @Company
@Persons
@UBO
@INPI
ROY LAFON Yolande, Marie, Christiane
DoB: 1951-06-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
6420520 493167456 @Company
@Persons
@UBO
@INPI
ROY LAFON Yolande, Marie, Christiane
DoB: 1951-06-10
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DES PALOMBES 33600 Pessac FRANCE
6714251 448795336 @Company
@Persons
@UBO
@INPI
ROY BOURLES Marie Christine
DoB: 1951-10-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONTARNOU 29810 PLOUARZEL FRANCE yes
@Cadastre
@Geotag
6714252 448795336 @Company
@Persons
@UBO
@INPI
ROY BOURLES Marie Christine
DoB: 1951-10-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PONTARNOU 29810 PLOUARZEL FRANCE yes
@Cadastre
@Geotag
7570348 492760491 @Company
@Persons
@UBO
@INPI
ROY Yolande, Marie-Christine
DoB: 1951-06-10
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des palombes 33600 Pessac FRANCE
7573867 808841407 @Company
@Persons
@UBO
@INPI
DI LEONFORTE QUEIROLO Filomena
DoB: 1951-10-17
PoB: Leonforte ITALIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 allée du Roy 83420 La croix Valmer FRANCE yes
@Cadastre
@Geotag
8458433 408179273 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11738865 494895071 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1951-10-21
PoB: BANQUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MICHEL ANGE 13480 Cabriès FRANCE
12554774 975680190 @Company
@Persons
@UBO
@INPI
GRESSENT Daniel, Henri, Marie
DoB: 1951-10-11
PoB: 76284 FRESNAY LE LONG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
247 rue Joseph Roy 76570 Sainte-Austreberthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12794755 528037716 @Company
@Persons
@UBO
@INPI
LAGOARDE SEGOT Alain
DoB: 1951-06-01
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
12797867 480830850 @Company
@Persons
@UBO
@INPI
PIOT Jean-Philippe
DoB: 1951-10-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 CHEMIN DU PUY DU ROY 13090 AIX EN PROVENCE FRANCE
12848271 450661061 @Company
@Persons
@UBO
@INPI
ROY Yves Pierre
DoB: 1951-07-04
PoB: 21038 AUXONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A AVENUE DES BELGES 13100 AIX EN PROVENCE 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.