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 1961-01-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4783642 672003803 @Company
@Persons
@UBO
@INPI
ROY Thierry François Georges
DoB: 1961-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue DU 11 NOVEMBRE 94210 La Varenne Saint-Hilaire FRANCE
6461171 488287665 @Company
@Persons
@UBO
@INPI
DUFAU-CASANABE ROY Armelle, Stéphanie, Marie
DoB: 1961-09-23
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue ROUSTAING 33400 Talence FRANCE yes
@Cadastre
@Geotag
8012978 795377639 @Company
@Persons
@UBO
@INPI
ROY VINCENT Béatrice
DoB: 1961-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jehan Fouquet 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8012979 795377639 @Company
@Persons
@UBO
@INPI
ROY VINCENT Béatrice
DoB: 1961-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jehan Fouquet 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034024 791291941 @Company
@Persons
@UBO
@INPI
ROY VINCENT Béatrice
DoB: 1961-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jehan Fouquet 37000 Tours France yes
@Cadastre
@Geotag
8034025 791291941 @Company
@Persons
@UBO
@INPI
ROY VINCENT Béatrice
DoB: 1961-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jehan Fouquet 37000 Tours France yes
@Cadastre
@Geotag
8039305 512757972 @Company
@Persons
@UBO
@INPI
ROY VINCENT Béatrice Marie
DoB: 1961-01-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jehan Fouquet 37000 Tours France
14875689 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
14875690 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
14946638 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
14946639 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
15137828 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
15137829 790884290 @Company
@Persons
@UBO
@INPI
ROY Myriam
DoB: 1961-02-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue François de Curel 57000 Metz FRANCE
15239943 814781589 @Company
@Persons
@UBO
@INPI
ROY Jacques Michel
DoB: 1961-11-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Michel Pirus 57310 Guénange 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.