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 1959-07-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196877 428074199 @Company
@Persons
@UBO
@INPI
LAGRUTTA Nicolas
DoB: 1959-10-07
PoB: Moliterno Province de Potenza Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU ROY 55120 Les Islettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5245813 490913431 @Company
@Persons
@UBO
@INPI
ROY Jean-Pierre
DoB: 1959-10-25
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE NATIONALE 18170 LE CHATELET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5870334 438854507 @Company
@Persons
@UBO
@INPI
ROY Sylvie
DoB: 1959-06-07
PoB: 25031 Audincourt (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Midi 38860 Les Deux Alpes France
5870335 438854507 @Company
@Persons
@UBO
@INPI
ROY Sylvie
DoB: 1959-06-07
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Midi 38860 Les Deux Alpes France
7381666 483885653 @Company
@Persons
@UBO
@INPI
DE COURTOIS ROY DE VACQUIERES JOVER Francoise Isabelle Anne
DoB: 1959-07-30
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ALLEE PIERRE CARABASSE 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7816731 349630087 @Company
@Persons
@UBO
@INPI
LE ROY Cyrille
DoB: 1959-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
7893574 490496874 @Company
@Persons
@UBO
@INPI
LE ROY Cyrille
DoB: 1959-07-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
9743125 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue des Navigateurs 56520 Guidel FRANCE
9743126 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Navigateurs 56520 Guidel FRANCE
11117256 821784329 @Company
@Persons
@UBO
@INPI
ROY Serge, Daniel, Georges
DoB: 1959-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Salon route de Marsaneix - Notre Dame de 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117257 821784329 @Company
@Persons
@UBO
@INPI
ROY Serge, Daniel, Georges
DoB: 1959-07-25
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Salon route de Marsaneix - Notre Dame de 24660 SANILHAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12996555 330025305 @Company
@Persons
@UBO
@INPI
ROY Jacques, Bernard, Albert
DoB: 1959-04-07
PoB: LA GRANGE - 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES ALMAND 25110 BAUME LES DAMES 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.