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 1957-12-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775642 402787337 @Company
@Persons
@UBO
@INPI
GOUVEIA José, Manuel
DoB: 1957-12-18
PoB: Aldeia Do Souto (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin du Roy 65000 Tarbes FRANCE
3992647 493056022 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday BP 363 64146 Billère FRANCE
4050389 530220730 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bougarber 64170 Cescau FRANCE yes
@Cadastre
@Geotag
4050390 530220730 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bougarber 64170 Cescau FRANCE yes
@Cadastre
@Geotag
6334495 828852681 @Company
@Persons
@UBO
@INPI
ROY Jean Marc
DoB: 1957-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route du Château 64170 Cescau FRANCE
6403599 821592037 @Company
@Persons
@UBO
@INPI
ROY Jean Marc
DoB: 1957-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 Route du Château 64170 Cescau FRANCE yes
@Cadastre
@Geotag
6403600 821592037 @Company
@Persons
@UBO
@INPI
ROY Jean Marc
DoB: 1957-12-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Route du Château 64170 Cescau FRANCE yes
@Cadastre
@Geotag
13268295 349329433 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bougarber 64170 Cescau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13269928 480572833 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Penin 64140 Lons FRANCE
13280638 391297447 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday 64140 Billère FRANCE
13292545 400452835 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday 64140 Billère FRANCE yes
@Cadastre
@Geotag
13307697 330328030 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence - 33 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue de Suède 64000 Pau FRANCE
13307698 330328030 @Company
@Persons
@UBO
@INPI
ROY Jean-Marc
DoB: 1957-12-18
PoB: 33522 Talence - 33 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de Suède 64000 Pau FRANCE
13717215 407635473 @Company
@Persons
@UBO
@INPI
ROY Vincent Gerard Marie Francois
DoB: 1957-02-02
PoB: TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49B avenue du 11 Novembre LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.