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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROY 1961-02-10 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3929776 | 520523184 @Company @Persons @UBO @INPI |
ROY Pascal DoB: 1961-02-07 PoB: 81065 Castres FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 chemin du Puy 6600 Antibes FRANCE | ||
| 3960131 | 488198003 @Company @Persons @UBO @INPI |
ROY Pascal DoB: 1961-02-07 PoB: 81065 Castres FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 chemin du Puy les Jonquilles 6600 Antibes FRANCE | ||
| 7091419 | 398071977 @Company @Persons @UBO @INPI |
LE ROY Philippe DoB: 1961-02-04 PoB: 16196 16 LUXE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la glacière Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE | yes @Cadastre @Geotag |
|
| 7242909 | 421412636 @Company @Persons @UBO @INPI |
CAPDEVILLE François, Joseph, Bernard, Marie Raphaël DoB: 1961-02-10 PoB: 40282 Saint-Sever FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Marisma allée du Pas du Roy 40130 Capbreton FRANCE | yes @Cadastre @Geotag |
|
| 7242910 | 421412636 @Company @Persons @UBO @INPI |
CAPDEVILLE François, Joseph, Bernard, Marie Raphaël DoB: 1961-02-10 PoB: 40282 Saint-Sever FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Marisma allée du Pas du Roy 40130 Capbreton FRANCE | yes @Cadastre @Geotag |
|
| 8318792 | 414762989 @Company @Persons @UBO @INPI |
ROY Beatrice DoB: 1961-02-10 PoB: 47001 Agen (47) France P.Physique Quality: gérant @OCCRP Alef @WC |
39 Allée des Soupirs 31000 Toulouse France | ||
| 8676005 | 326287109 @Company @Persons @UBO @INPI |
ROY VINATIER-ROCHE Geneviève Michèle DoB: 1961-03-12 PoB: 79174 Melle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bois Frouin 79190 Caunay FRANCE | ||
| 13728595 | 444285746 @Company @Persons @UBO @INPI |
VIGNERON Eric DoB: 1961-07-02 PoB: DIJON (21) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 rue du Pr Roy Camille 97200 Fort-De-France France | ||
| 14154551 | 808266183 @Company @Persons @UBO @INPI |
Roy Eric DoB: 23/05/1961 PoB: Bondy FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
10 avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois 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 | ||
| 15995739 | 502167489 @Company @Persons @UBO @INPI |
MALESCOT Norbert Thierry Serge DoB: 1961-10-31 PoB: 35238 Rennes (35) France P.Physique Quality: président @OCCRP Alef @WC |
25C Boulevard de la Jetée Appt 39 Résidence le Roy Soleil 66140 Canet-en-Roussillon France | ||
| 16040401 | 893126441 @Company @Persons @UBO @INPI |
ROY Myriam, Louise DoB: 1961-02-23 PoB: 55545 Verdun FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue François de Curel 57000 Metz FRANCE | ||
| 16040402 | 893126441 @Company @Persons @UBO @INPI |
ROY Myriam, Louise DoB: 1961-02-23 PoB: 55545 Verdun FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue François de Curel 57000 Metz FRANCE | ||
| 16148520 | 883085466 @Company @Persons @UBO @INPI |
GUILLARD Thierry Raymond Luc DoB: 1961-10-01 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
1515 Chemin du Soleil Roy 66000 Perpignan France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.