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 1957-09-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837168 352121487 @Company
@Persons
@UBO
@INPI
DESSOUBZDANES-DUMONT DESSOUBZDANES Yves
DoB: 1957-09-06
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Eugène Le Roy 24460 Négrondes France
2127730 534655584 @Company
@Persons
@UBO
@INPI
Savinel Philippe
DoB: 1957-05-13
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bastides des Royères chemin des Templiers PUYRICARD 13540 Aix-en-Provence France yes
@Cadastre
@Geotag
2236216 429087166 @Company
@Persons
@UBO
@INPI
de Talhouet Roy de Bartillat Anne
DoB: 1957-01-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chanzy 17590 Ars-en-Ré France
3722397 443119151 @Company
@Persons
@UBO
@INPI
BON François
DoB: 1957-12-25
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Galegière Chemin de la fontaine du Roy 13200 Arles FRANCE yes
@Cadastre
@Geotag
6487495 522763010 @Company
@Persons
@UBO
@INPI
ROY LESPOUX Brigitte
DoB: 1957-09-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Barthes Bât 2H Apt 149 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6487496 522763010 @Company
@Persons
@UBO
@INPI
ROY LESPOUX Brigitte
DoB: 1957-09-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Barthes Bât 2H Apt 149 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6834945 316920149 @Company
@Persons
@UBO
@INPI
ROY Patrick
DoB: 1957-05-13
PoB: PARIS 6ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gambetta 17200 Royan FRANCE
7071667 449412857 @Company
@Persons
@UBO
@INPI
DE TALHOUET ROY JEHANNOT DE BARTILLAT Anne
DoB: 1957-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chanzy 17590 Ars-en-Ré FRANCE
7071668 449412857 @Company
@Persons
@UBO
@INPI
DE TALHOUET ROY JEHANNOT DE BARTILLAT Anne
DoB: 1957-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chanzy 17590 Ars-en-Ré FRANCE
7094051 319556411 @Company
@Persons
@UBO
@INPI
DE TALHOUET ROY JEHANNOT DE BARTILLAT Anne
DoB: 1957-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chanzy 17590 Ars-en-Ré FRANCE
7094052 319556411 @Company
@Persons
@UBO
@INPI
DE TALHOUET ROY JEHANNOT DE BARTILLAT Anne
DoB: 1957-01-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Chanzy 17590 Ars-en-Ré FRANCE
10304912 792755779 @Company
@Persons
@UBO
@INPI
MARY Jean-Michel
DoB: 1957-09-11
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 Rue de la Fleur du Roy Immeuble la Meije 38250 Villard-de-Lans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313383 747220309 @Company
@Persons
@UBO
@INPI
MARY Jean-Michel
DoB: 1957-09-11
PoB: 10387 Troyes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Fleur du Roy Résidence la Meije 38250 Villard-de-Lans FRANCE
10313384 747220309 @Company
@Persons
@UBO
@INPI
MARY Jean-Michel
DoB: 1957-09-11
PoB: 10387 Troyes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Fleur du Roy Résidence la Meije 38250 Villard-de-Lans FRANCE
12794187 790043954 @Company
@Persons
@UBO
@INPI
SAVINEL Philippe
DoB: 1957-05-13
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin des Templiers Bastide des Royères 13540 Puyricard FRANCE
15648899 054806542 @Company
@Persons
@UBO
@INPI
SAVINEL Philippe
DoB: 1957-05-13
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de la Lignane Bastide des Royères 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
15694694 800828576 @Company
@Persons
@UBO
@INPI
Giraldon Cresson Sylvie Irène Sophie
DoB: 28/03/1957
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 quai Auguste Roy 78510 Triel-sur-Seine France
15771269 318165685 @Company
@Persons
@UBO
@INPI
CUBERTAFON Daniel
DoB: 1957-12-22
PoB: 87187 Saint-Yrieix-la-Perche (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Maziere 87400 Royères France
15819401 750984064 @Company
@Persons
@UBO
@INPI
ROY Régine
DoB: 1957-09-03
PoB: 58134 Imphy (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Commandant Champenier 58160 Imphy FRANCE
15819402 750984064 @Company
@Persons
@UBO
@INPI
ROY Régine
DoB: 1957-09-03
PoB: 58134 Imphy (58) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Commandant Champenier 58160 Imphy 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.