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 1955-02-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665620 529468522 @Company
@Persons
@UBO
@INPI
INCI Yusuf
DoB: 1955-02-03
PoB: YONTA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Roy 93320 Les Pavillons-sous-Bois FRANCE
3521721 347742702 @Company
@Persons
@UBO
@INPI
MIOUSSET EPOUSE PENA BEATRICE
DoB: 1955-02-04
PoB: MONTREAL (CANADA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACETTE DES PINSONS LES PLAINES DU ROY 83110 Sanary-sur-Mer FRANCE
3778899 493363527 @Company
@Persons
@UBO
@INPI
SCHOENEBERGER CHAMPENOIS Anne-Marie
DoB: 1955-06-07
PoB: 52114 CHATEAUVILLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PIERRE AU ROY 52100 CHANCENAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4292836 438256547 @Company
@Persons
@UBO
@INPI
GRENIER ROY Claudie Léontine Anne Marie
DoB: 1955-09-06
PoB: REMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 Mars 1962 2430 Gauchy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6245434 802689232 @Company
@Persons
@UBO
@INPI
JUSKOWICZ Henri Alain
DoB: 1955-02-18
PoB: 89100 Chéroy (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin du Moulin a Vent 77130 Marolles-sur-Seine FRANCE
6431542 488410796 @Company
@Persons
@UBO
@INPI
ROY Remi Francois
DoB: 1955-09-29
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MAYDIEU 33200 Bordeaux FRANCE
6431543 488410796 @Company
@Persons
@UBO
@INPI
ROY Remi Francois
DoB: 1955-09-29
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MAYDIEU 33200 Bordeaux FRANCE
6524303 401842554 @Company
@Persons
@UBO
@INPI
ROY Remi Francois Jean
DoB: 1955-09-29
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue LOUIS MAYDIEU 33200 Bordeaux FRANCE
7879780 381125491 @Company
@Persons
@UBO
@INPI
ROY Jean-Claude
DoB: 1955-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Berri 75008 Paris FRANCE
8656932 385317532 @Company
@Persons
@UBO
@INPI
ROY Jean Pierre
DoB: 1955-02-06
PoB: 79083 Chef-Boutonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Paul Perrain 79110 Chef-Boutonne FRANCE
10819889 448973578 @Company
@Persons
@UBO
@INPI
MORIN Johann Henri Michel
DoB: 1955-01-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Du Moulin du Roy 80100 Abbeville France
11317828 488843574 @Company
@Persons
@UBO
@INPI
ROY AUBRIOT Myriam
DoB: 1955-06-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue HENRI BAIQUE 25000 Besançon France
11548917 817622897 @Company
@Persons
@UBO
@INPI
SCHWARTZ Stephan, Philippe
DoB: 1955-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Jardins du Roy 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548918 817622897 @Company
@Persons
@UBO
@INPI
SCHWARTZ Stephan, Philippe
DoB: 1955-06-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse des Jardins du Roy 21110 Rouvres-en-Plaine FRANCE yes
@Cadastre
@Geotag
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.