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 1956-04-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3196131 440285674 @Company
@Persons
@UBO
@INPI
ASTIER Jean René
DoB: 1956-12-15
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route Nationale 2 60440 Péroy-les-Gombries FRANCE
3217909 430308130 @Company
@Persons
@UBO
@INPI
ASTIER Jean René
DoB: 1956-12-15
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route Nationale 2 60440 Péroy-les-Gombries FRANCE
3569147 410440051 @Company
@Persons
@UBO
@INPI
BLANC Jean-Georges
DoB: 1956-04-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Fons du Roy 13120 Gardanne FRANCE
6679533 383779097 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1956-04-15
PoB: 86286 Verrue FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Pagottière 86420 Verrue FRANCE
6679534 383779097 @Company
@Persons
@UBO
@INPI
GALARD SYLVIE, JEANNINE ROY CLAUDE
DoB: 1956-04-15
PoB: 86075 Chouppes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Pagottière 86420 Verrue FRANCE
6914980 534152798 @Company
@Persons
@UBO
@INPI
ROY Claude
DoB: 1956-03-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 avenue Léon Blum 51100 Reims FRANCE
6915015 384341285 @Company
@Persons
@UBO
@INPI
TROUSSET DRAVIGNY Brigitte Marie Yvette
DoB: 1956-07-08
PoB: 51418 51 ORMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Vigne du Roy 51390 VRIGNY FRANCE yes
@Cadastre
@Geotag
6915016 384341285 @Company
@Persons
@UBO
@INPI
TROUSSET DRAVIGNY Brigitte Marie Yvette
DoB: 1956-07-08
PoB: 51418 51 ORMES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Vigne du Roy 51390 VRIGNY FRANCE yes
@Cadastre
@Geotag
6918652 519352777 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6918653 519352777 @Company
@Persons
@UBO
@INPI
ROY Xavier Jean-Pierre
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE
6928496 325049187 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928497 325049187 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1956-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue César Poulain 51100 Reims FRANCE yes
@Cadastre
@Geotag
7107613 385356605 @Company
@Persons
@UBO
@INPI
ROY Max Andre
DoB: 1956-08-12
PoB: BORDEAUX (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DU CLAVIER 17140 LAGORD FRANCE
8536343 445384472 @Company
@Persons
@UBO
@INPI
ROY René
DoB: 1956-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Brice 17A 68720 Illfurth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8536344 445384472 @Company
@Persons
@UBO
@INPI
ROY René
DoB: 1956-07-30
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Brice 17A 68720 Illfurth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642459 329938716 @Company
@Persons
@UBO
@INPI
ROY Roger André Joseph
DoB: 1956-02-13
PoB: 85282 Sigournais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cornulière 79700 Saint-Amand-sur-Sèvre FRANCE
11501894 423614817 @Company
@Persons
@UBO
@INPI
QUEFFELEC GUILLAMET Anne Marie Michelle Denise
DoB: 1956-07-05
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ZI du Paquis au Roy 21230 Mimeure FRANCE
11848912 520825969 @Company
@Persons
@UBO
@INPI
OSTERBERGER Gérard
DoB: 1956-05-14
PoB: COLOMB BECHARD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre BAT C 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11848913 520825969 @Company
@Persons
@UBO
@INPI
OSTERBERGER Gérard
DoB: 1956-05-14
PoB: COLOMB BECHARD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Roy d'Espagne Résidence Marveyre BAT C 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12289930 338379688 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne
DoB: 1956-06-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Poirier du Roy 10390 Clérey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12787824 424755601 @Company
@Persons
@UBO
@INPI
DEKERF Gerard
DoB: 1956-08-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 CHE. DU PILON DU ROY 13120 BIVER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13165539 491340394 @Company
@Persons
@UBO
@INPI
CIMBER Florent Jimmy
DoB: 1956-11-24
PoB: GRAND BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Jardin Brûlé 60440 Péroy-les-Gombries 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.