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 1952-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2445550 498722248 @Company
@Persons
@UBO
@INPI
BIRAULT FUZEAU Martine
DoB: 1952-09-16
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Anneau Roy 79100 Brie France yes
@Cadastre
@Geotag
3717855 443277181 @Company
@Persons
@UBO
@INPI
GIRAL Michel
DoB: 1952-10-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 R DE LA FONTAINE DU ROY 34080 MONTPELLIER FRANCE
4501350 538332404 @Company
@Persons
@UBO
@INPI
ROY Pierre-Henry François Marie
DoB: 1952-10-21
PoB: 16369 Sigogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint-Antoine au Lieu dit Skiwit 22560 Pleumeur-Bodou FRANCE
4516722 523017218 @Company
@Persons
@UBO
@INPI
LE ROY LE BORGNE Michelle
DoB: 1952-01-15
PoB: 22206 Plouagat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Loriots 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4516723 523017218 @Company
@Persons
@UBO
@INPI
LE ROY LE BORGNE Michelle
DoB: 1952-01-15
PoB: 22206 Plouagat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Loriots 22190 Plérin FRANCE yes
@Cadastre
@Geotag
8129386 351521562 @Company
@Persons
@UBO
@INPI
PEPY Christian
DoB: 1952-11-22
PoB: VILLENEUVE LE ROY 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANNEVILLE SUR RISLE 27500 PONT AUDEMER FRANCE
8389237 404279234 @Company
@Persons
@UBO
@INPI
ROY PIERI Reine Jocelyne
DoB: 1952-05-22
PoB: MOISSAC (82)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
MAISON PIERRAGGI GHISONACCIA 20240 GHISONACCIA FRANCE
8479428 409759057 @Company
@Persons
@UBO
@INPI
ROY Jean Gérard
DoB: 1952-05-22
PoB: 33551 Villeneuve (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Grande Plante 33390 Saint Paul France
8536421 950499574 @Company
@Persons
@UBO
@INPI
DACRUZ ROY Joelle
DoB: 1952-07-22
PoB: BAVILLIERS 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE FERRETTE BELFORT 90000 BELFORT FRANCE
8665163 532277860 @Company
@Persons
@UBO
@INPI
BIRAULT FUZEAU Martine
DoB: 1952-09-16
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De l'Anneau Roy 79100 Brie FRANCE
8665164 532277860 @Company
@Persons
@UBO
@INPI
BIRAULT FUZEAU Martine
DoB: 1952-09-16
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue De l'Anneau Roy 79100 Brie FRANCE
11820311 479543993 @Company
@Persons
@UBO
@INPI
TESTON Robert
DoB: 1952-04-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée CHABRIER PARC DU ROY D ESPAGNE 13009 Marseille FRANCE
13707870 350337259 @Company
@Persons
@UBO
@INPI
ROY CAMILLE Thierry
DoB: 1952-06-22
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Lamartine 97200 Fort-De-France France
14119923 490921152 @Company
@Persons
@UBO
@INPI
MIZZI ROY Paulette Anna
DoB: 1952-06-22
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 lotissement Cogneau Larivot 97300 Cayenne France
14127610 791534357 @Company
@Persons
@UBO
@INPI
MIZZI ROY Paulette, Anna
DoB: 1952-06-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Roy chemin Saint-Antoine 97300 Cayenne France
14127611 791534357 @Company
@Persons
@UBO
@INPI
MIZZI ROY Paulette, Anna
DoB: 1952-06-22
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Roy chemin Saint-Antoine 97300 Cayenne France
14809659 420127508 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Charles
DoB: 1952-02-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2701 Route de Cadol Coat Kerambeux 29140 Melgven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14809660 420127508 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Charles
DoB: 1952-02-24
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2701 Route de Cadol Coat Kerambeux 29140 Melgven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16014645 324815877 @Company
@Persons
@UBO
@INPI
ROY Christian
DoB: 1952-05-07
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Allée du Grand Ousteau 33950 Lège-Cap-Ferret 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.