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 1955-05-31 found 22 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
833564 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
1951648 312517352 @Company
@Persons
@UBO
@INPI
ROY JEAN PIERRE
DoB: 1955-04-10
PoB: 86073 CHERVES (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Buffon 93700 Drancy France
2012236 512099573 @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
2416607 422300558 @Company
@Persons
@UBO
@INPI
ROY JEAN
DoB: 1955-04-06
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Berri 75008 Paris France
2791389 350481313 @Company
@Persons
@UBO
@INPI
ROY SAVY Chantal, Jeanne, Marie
DoB: 1955-05-31
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Lys 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062661 531231488 @Company
@Persons
@UBO
@INPI
SIMON MOUREAU Christine Solange Isabelle
DoB: 1955-08-31
PoB: Gabes Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2036A Impasse de la Coustelette Chemin Fontaine du Roy 30300 Beaucaire France
6892843 812825941 @Company
@Persons
@UBO
@INPI
ROY Patrick
DoB: 1955-08-05
PoB: 51636 Villers-Marmery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Henri Guillaumet 51380 Villers-Marmery FRANCE
6892844 812825941 @Company
@Persons
@UBO
@INPI
ROY Patrick
DoB: 1955-08-05
PoB: 51636 Villers-Marmery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Henri Guillaumet 51380 Villers-Marmery 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
8004539 491871901 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8029174 409418563 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8055344 409024247 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8055380 409024247 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8055381 409024247 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8056291 404093692 @Company
@Persons
@UBO
@INPI
PRAT ROY ROY-PRAT Véronique Monique Marie
DoB: 1955-04-14
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jeanne Wedells 37100 Tours France
8269932 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
9579655 440954089 @Company
@Persons
@UBO
@INPI
HERBAU SERVAIS Monique
DoB: 1955-10-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue de la Mie au Roy 60000 Beauvais France
12014236 444079818 @Company
@Persons
@UBO
@INPI
ROY NELISSEN Françoise
DoB: 1955-07-02
PoB: Schaerbeek Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE L ARMEEE 80 1040 Bruxelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12232929 499429504 @Company
@Persons
@UBO
@INPI
ROY Jean-Paul
DoB: 1955-02-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU GUE 92500 Rueil-Malmaison 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
16121175 353951098 @Company
@Persons
@UBO
@INPI
NUNES Manuel
DoB: 1955-12-10
PoB: Calvehe Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 ter Montée du Roy 69780 Toussieu 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.