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 1955-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3714261 736780156 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Charles, Henri
DoB: 1955-07-12
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbazia Di SANT'Antimo Castelnuovo Dell'abate 0 ITALIE
3935706 811859388 @Company
@Persons
@UBO
@INPI
ROY Patrice
DoB: 1955-11-21
PoB: 86259 Senillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bourgend 67204 Achenheim FRANCE
4057617 420434144 @Company
@Persons
@UBO
@INPI
DE ASCENTIIS Thierry Michel Bernard
DoB: 1955-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Boileau Résidence du roy Henri 91560 Crosne FRANCE
4938362 479567224 @Company
@Persons
@UBO
@INPI
NUNES Manuel do Nascimento
DoB: 1955-12-10
PoB: Calvelhe Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter Montée du Roy 69780 Toussieu France yes
@Cadastre
@Geotag
5488682 352359947 @Company
@Persons
@UBO
@INPI
ROY Antoine
DoB: 1955-04-23
PoB: PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Gue des Joncs 85600 Saint-Georges-de-Montaigu France
5500601 498568609 @Company
@Persons
@UBO
@INPI
ROY Antoine
DoB: 1955-04-23
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France
5500602 498568609 @Company
@Persons
@UBO
@INPI
ROY Antoine
DoB: 1955-04-23
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Fontaine 85600 Saint-Georges-de-Montaigu France
8451044 422536748 @Company
@Persons
@UBO
@INPI
DARTIGEAS PRINCE Marie Christine
DoB: 1955-07-13
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 rue Emmanuel Roy 33420 Branne France
9646957 800348419 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Martial
DoB: 1955-03-25
PoB: 87129 Royères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Grand Rouvre 87400 Royères FRANCE yes
@Cadastre
@Geotag
9646958 800348419 @Company
@Persons
@UBO
@INPI
RIBIERE Bernard, Martial
DoB: 1955-03-25
PoB: 87129 Royères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Grand Rouvre 87400 Royères FRANCE yes
@Cadastre
@Geotag
11209759 387561384 @Company
@Persons
@UBO
@INPI
ROY DELABARRE Jean-Luc Anne Marie Marcelle
DoB: 1955-03-03
PoB: MONTS SUR GUESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Edouard Daladier 44510 Le Pouliguen France yes
@Cadastre
@Geotag
11773141 803631332 @Company
@Persons
@UBO
@INPI
SARLIN Françoise Raymonde
DoB: 1955-08-09
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Traverse Pourrière Les Jardins du Roy d'espagne Villa 13 13008 Marseille 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.