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 1958-09-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347514 794832550 @Company
@Persons
@UBO
@INPI
ROY Gilles, Philippe, Patrick
DoB: 1958-01-06
PoB: 16312 Saint-Cybardeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Clos les Bruns 16170 Saint-Cybardeaux FRANCE
1376286 393798608 @Company
@Persons
@UBO
@INPI
MAYOUX MOREAU Marie-José
DoB: 1958-09-05
PoB: 17197 JONZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Font Roy 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433827 444509178 @Company
@Persons
@UBO
@INPI
AMSELLEM ROY NADINE
DoB: 1958-09-08
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Soufflot 75005 Paris France
3307165 527880330 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307166 527880330 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309929 443894068 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
3309930 443894068 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
3310761 507671931 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Aristide Briand 92300 Levallois-Perret FRANCE
3310762 507671931 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Aristide Briand 92300 Levallois-Perret FRANCE
3319125 443892450 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3319126 443892450 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3321762 525325213 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph Maunoir
DoB: 1958-09-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
3321763 525325213 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph Maunoir
DoB: 1958-09-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
8612681 443730510 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
8612682 443730510 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
8613345 443730452 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
8618372 443730296 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
8618373 443730296 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE yes
@Cadastre
@Geotag
8618584 443730189 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
8618585 443730189 @Company
@Persons
@UBO
@INPI
ROY Jean François Marie Joseph
DoB: 1958-09-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Decize 3000 Moulins FRANCE
12479837 480798644 @Company
@Persons
@UBO
@INPI
MORA Dominique Serge
DoB: 1958-09-16
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1249 ROUTE DU ROY 40700 AUBAGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650447 479311433 @Company
@Persons
@UBO
@INPI
BOUQUAIN Dominique, Alain
DoB: 1958-08-03
PoB: 16217 Merpins (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Bois le Roy 17610 Chaniers 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.