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 1957-02-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366903 488244997 @Company
@Persons
@UBO
@INPI
ROY Jean-Pierre
DoB: 1957-05-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue haute de l'écluse 16730 Fléac FRANCE
2380731 451269088 @Company
@Persons
@UBO
@INPI
Roy Jean-Pierre
DoB: 1957-04-21
PoB: Longueil CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Cité 64200 Biarritz France
5244829 381671346 @Company
@Persons
@UBO
@INPI
ROY Eric Ren Ernest
DoB: 1957-02-07
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bld de Strasbourg 18000 BOURGES FRANCE
5539189 327667358 @Company
@Persons
@UBO
@INPI
ROY Philippe Serge Claude
DoB: 1957-02-14
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse des Primevères Montigny 79380 La Forêt-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649112 440170645 @Company
@Persons
@UBO
@INPI
ROY Jean-Baptiste
DoB: 1957-06-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Pibertière 86350 Joussé FRANCE
7067789 798803029 @Company
@Persons
@UBO
@INPI
CHERQUES Patrick, Jean, Alain
DoB: 1957-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henry Roy 17290 Thairé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067790 798803029 @Company
@Persons
@UBO
@INPI
CHERQUES Patrick, Jean, Alain
DoB: 1957-03-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Henry Roy 17290 Thairé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8344133 423838044 @Company
@Persons
@UBO
@INPI
ROY MARQUET Marie Christine
DoB: 1957-02-23
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Malgarnie 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
9293945 323325381 @Company
@Persons
@UBO
@INPI
MICHET DE VARINE BOHAN ROY Marie-Antoinette Laure
DoB: 1957-03-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Antoine Skiwit 22560 Pleumeur-Bodou FRANCE
9907186 414033902 @Company
@Persons
@UBO
@INPI
LORY Bernard
DoB: 1957-11-30
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COEUR DU ROY ST GERMAIN DES PRES 49170 ST GERMAIN DES PRES 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.