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 1959-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338654 353357452 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique Marguerite
DoB: 1959-01-03
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16170 Mareuil FRANCE yes
@Cadastre
@Geotag
5711384 407489087 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1959-05-26
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thomassin 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
5711385 407489087 @Company
@Persons
@UBO
@INPI
LE ROY Philippe
DoB: 1959-05-26
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Thomassin 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
6343904 383318987 @Company
@Persons
@UBO
@INPI
COULON Luc
DoB: 1959-02-22
PoB: 33063 CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Avenue DU ROY 33440 AMBARES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732987 812387322 @Company
@Persons
@UBO
@INPI
LE ROY Jacky
DoB: 1959-01-15
PoB: 29097 Lampaul-Guimiliau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keriagu 29400 Locmélar FRANCE yes
@Cadastre
@Geotag
6732988 812387322 @Company
@Persons
@UBO
@INPI
LE ROY Jacky
DoB: 1959-01-15
PoB: 29097 Lampaul-Guimiliau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Keriagu 29400 Locmélar FRANCE yes
@Cadastre
@Geotag
8221278 500008636 @Company
@Persons
@UBO
@INPI
VALENTIN ROY Frédérique Marguerite
DoB: 1959-01-03
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Gascogne 31110 Saint-Mamet France
9584485 502169543 @Company
@Persons
@UBO
@INPI
IBERT Martial Paul Christian
DoB: 1959-01-07
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584486 502169543 @Company
@Persons
@UBO
@INPI
IBERT Martial Paul Christian
DoB: 1959-01-07
PoB: 60623 Songeons (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541143 477679906 @Company
@Persons
@UBO
@INPI
ROY BOCCARD Véronique, Marie-Clémence
DoB: 1959-01-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE BOURGOGNE 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11546132 477680151 @Company
@Persons
@UBO
@INPI
BOCCARD ROY Véronique, Marie, Clémence
DoB: 1959-01-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE BOURGOGNE 21560 COUTERNON FRANCE yes
@Cadastre
@Geotag
11554260 802623330 @Company
@Persons
@UBO
@INPI
BOCCARD ROY Veronique, Marie, Clémence
DoB: 1959-01-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11554261 802623330 @Company
@Persons
@UBO
@INPI
BOCCARD ROY Veronique, Marie, Clémence
DoB: 1959-01-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Bourgogne 21560 Couternon FRANCE yes
@Cadastre
@Geotag
12419789 539353920 @Company
@Persons
@UBO
@INPI
LE ROY Cyrille
DoB: 1959-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12419790 539353920 @Company
@Persons
@UBO
@INPI
LE ROY Cyrille
DoB: 1959-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
12833361 807878525 @Company
@Persons
@UBO
@INPI
BEAULE Denis
DoB: 1959-07-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 allée des Coquelicots Lot. Jean de Roy 13860 Peyrolles FRANCE
14710775 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Vigne Au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14710776 534824313 @Company
@Persons
@UBO
@INPI
FAUCONNIER Patrick, Jean, Georges
DoB: 1959-07-12
PoB: 18060 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Vigne Au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.