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 1959-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2756108 500613484 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel
DoB: 1959-09-10
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Bitoulet La Sompede l'Horte 34600 TAUSSAC LA BILLIERE FRANCE
3605510 453686073 @Company
@Persons
@UBO
@INPI
CORNIN Dominique Jean Paul
DoB: 1959-06-20
PoB: 71074 Chaintré (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1195 Chemin du Roy de Croix 71570 Chaintré France
4874237 491844601 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1959-05-10
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
4874238 491844601 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1959-05-10
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
4874239 491844601 @Company
@Persons
@UBO
@INPI
SARL SAINBIOSE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 Quai Rambaud 69002 Lyon France yes
@Cadastre
@Geotag
4925765 391340858 @Company
@Persons
@UBO
@INPI
ROY Jean Michel
DoB: 1959-09-19
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin du Rullay 69126 Brindas France
6085508 421929605 @Company
@Persons
@UBO
@INPI
ROY Rémi Lucien Joseph
DoB: 1959-09-30
PoB: ST PHILBERT DE BOUAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gueraudière 44140 La Planche France
6109401 449118702 @Company
@Persons
@UBO
@INPI
ROY Remy Lucien Joseph
DoB: 1959-09-30
PoB: ST PHILBERT DE BOUAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Gueraudière 44140 La Planche France
6856471 500217500 @Company
@Persons
@UBO
@INPI
ROY Martine
DoB: 1959-10-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Sablières 17380 Archingeay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696124 519258032 @Company
@Persons
@UBO
@INPI
LANDREIN Lionel
DoB: 1959-10-19
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Cortin Roy 10800 Isle-Aumont FRANCE
14642956 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy (56) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
8 Rue Des Navigateurs 56520 Guidel France
14642957 309646487 @Company
@Persons
@UBO
@INPI
LE ROY Jean-Yves
DoB: 1959-09-07
PoB: 56178 Pontivy (56) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Des Navigateurs 56520 Guidel 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.