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 1955-05-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040353 344092093 @Company
@Persons
@UBO
@INPI
MOREAU Gerard
DoB: 1955-07-17
PoB: BARBEZIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de font Roy 16400 La Couronne France
3185489 487822041 @Company
@Persons
@UBO
@INPI
MOKEDDEM Yahia
DoB: 1955-03-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Ville 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185490 487822041 @Company
@Persons
@UBO
@INPI
MOKEDDEM Yahia
DoB: 1955-03-22
PoB: OUJDA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Ville 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3353135 790604391 @Company
@Persons
@UBO
@INPI
ABRAINI Pierre Dominique
DoB: 1955-09-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 Chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
4873555 804437143 @Company
@Persons
@UBO
@INPI
HUGON Gérard Jean
DoB: 1955-05-30
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Route du Pré Roy 69700 Chassagny France
5441496 448237156 @Company
@Persons
@UBO
@INPI
VAN ROY Lutgarde Rosa Paula Maria
DoB: 1955-02-02
PoB: BRUSSEGEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROOISTRAAT 3 3012 LEUVEN (BELGIQUE) 0 BELGIQUE
6257125 428551709 @Company
@Persons
@UBO
@INPI
CAROLI LE ROY Catherine Marie Claude
DoB: 1955-01-13
PoB: Chalon S En Champagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de la Tour 82500 Beaumont-de-Lomagne FRANCE
11138465 791229545 @Company
@Persons
@UBO
@INPI
ROY HELGEN Françoise
DoB: 1955-05-22
PoB: 33478 Saint-Seurin Sur l'Isle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lavaurie 24270 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485126 303891956 @Company
@Persons
@UBO
@INPI
ROY GUIGNOT Chantal, Marie-Odile
DoB: 1955-05-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de la Roche Guenard 21310 Mirebeau-sur-Bèze FRANCE
11485127 303891956 @Company
@Persons
@UBO
@INPI
ROY GUIGNOT Chantal, Marie-Odile
DoB: 1955-05-18
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Roche Guenard 21310 Mirebeau-sur-Bèze FRANCE
11771430 345165609 @Company
@Persons
@UBO
@INPI
ALLEMAND Jean Claude
DoB: 1955-01-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Murillo Parc du Roy d'Espagne 13008 Marseille FRANCE
13018882 447584483 @Company
@Persons
@UBO
@INPI
ROY Guy Jean Simon
DoB: 1955-06-22
PoB: 70491 SEVEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 GRANDE RUE 70120 COMBEAUFONTAINE FRANCE
14781209 315302034 @Company
@Persons
@UBO
@INPI
FOISSAC ROY Anne Marie
DoB: 1955-05-21
PoB: 31069 Blagnac (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
59 TER Avenue du Général Compans 31700 Blagnac 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.