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 1956-10-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4308800 443545082 @Company
@Persons
@UBO
@INPI
VAN ROY François Louis Joseph
DoB: 1956-03-28
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Estienne d'Orves 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4936535 350149480 @Company
@Persons
@UBO
@INPI
PERELLO ROY Sylvie Annick
DoB: 1956-04-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Chemins Routelle 25013 Osselle-Routelle France
5820187 808848501 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josèphe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5820189 808848501 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josèphe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283930 333997823 @Company
@Persons
@UBO
@INPI
CHASSAGNON CONTANT Evelyne Renée Berthe Geneviève
DoB: 1956-06-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Poirier du Roy 10390 Clérey France
8028565 751454786 @Company
@Persons
@UBO
@INPI
ROY MICHEL BERNARD
DoB: 1956-06-02
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue de la Tourmaline 37300 Joue les Tours France
8620998 347670911 @Company
@Persons
@UBO
@INPI
ROY TALBOTTIER Françoise
DoB: 1956-02-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Jonction 58000 Nevers FRANCE yes
@Cadastre
@Geotag
8620999 347670911 @Company
@Persons
@UBO
@INPI
ROY TALBOTTIER Françoise
DoB: 1956-02-27
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Jonction 58000 Nevers FRANCE yes
@Cadastre
@Geotag
12710863 492796982 @Company
@Persons
@UBO
@INPI
LAROQUE Jean-Luc Albert Roger
DoB: 1956-10-26
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Hôtel au Roy 50510 Cérences FRANCE
15901171 958809592 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josephe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc France yes
@Cadastre
@Geotag
16053188 879875144 @Company
@Persons
@UBO
@INPI
BIBIKOFF Alexandre
DoB: 1956-12-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
281 Chemin Du Relais du Roy 83110 Sanary-sur-Mer France
16101177 382134856 @Company
@Persons
@UBO
@INPI
ROY BERTAGNOLIO Brigitte Dominique
DoB: 1956-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1354 Chemin de Champlan 74190 Passy France
16101178 382134856 @Company
@Persons
@UBO
@INPI
ROY BERTAGNOLIO Brigitte Dominique
DoB: 1956-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1354 Chemin de Champlan 74190 Passy France
16105657 958809592 @Company
@Persons
@UBO
@INPI
ROY VERON Marie-Josephe Lucienne Aline
DoB: 1956-10-02
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos de la Providence 38700 Corenc 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.