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 1957-02-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3144201 800200966 @Company
@Persons
@UBO
@INPI
LAPRAILLE Christian
DoB: 1957-05-02
PoB: Roy Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Paul Gauguin 30700 Uzès France
3479470 491204426 @Company
@Persons
@UBO
@INPI
ROBERT Serge
DoB: 1957-04-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de la Plaine du Roy 22 Placette des Pinçons 83110 Sanary-sur-Mer FRANCE
3816196 488643453 @Company
@Persons
@UBO
@INPI
SCHLEININGER Pascal
DoB: 1957-10-17
PoB: 57019 Amnéville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement SOLEIL ROY LIEUDIT COLOMINAS 66000 Perpignan France yes
@Cadastre
@Geotag
3816197 488643453 @Company
@Persons
@UBO
@INPI
SCHLEININGER Pascal
DoB: 1957-10-17
PoB: 57019 Amnéville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement SOLEIL ROY LIEUDIT COLOMINAS 66000 Perpignan France yes
@Cadastre
@Geotag
6358009 431607688 @Company
@Persons
@UBO
@INPI
BEFVE Dominique Marie
DoB: 1957-01-02
PoB: 47303 Soumensac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Avenue du Port du Roy 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6358010 431607688 @Company
@Persons
@UBO
@INPI
BEFVE Dominique Marie
DoB: 1957-01-02
PoB: 47303 Soumensac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue du Port du Roy 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
6450250 442783163 @Company
@Persons
@UBO
@INPI
BEFVE Dominique
DoB: 1957-01-02
PoB: 47303 Soumensac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue du Port du Roy 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
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
8658868 311945687 @Company
@Persons
@UBO
@INPI
ROY Mireille
DoB: 1957-02-24
PoB: 86121 Latillé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Du College 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672462 498086727 @Company
@Persons
@UBO
@INPI
ROY Joël
DoB: 1957-02-17
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COUTS 79450 Saint-Aubin-le-Cloud FRANCE
10673006 444398705 @Company
@Persons
@UBO
@INPI
VANDIER ROY Elisabeth Pauline
DoB: 1957-02-25
PoB: 51056 BETHON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
1 RUE DE LA GROSSE PIERRE POTANGIS 51260 POTANGIS FRANCE
12955315 353763691 @Company
@Persons
@UBO
@INPI
ROY CHARBONNEL Isabelle
DoB: 1957-02-22
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HONORE LAPORTE 65000 TARBES 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.