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 1961-07-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99216 423872316 @Company
@Persons
@UBO
@INPI
LAHSSINI Nasre Eddine
DoB: 1961-08-14
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DENIS ROY 95100 Argenteuil FRANCE
949348 57501702 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de l'Horloge 1170 Gex France
1040316 423872316 @Company
@Persons
@UBO
@INPI
LAHSSINI Nasre Eddine
DoB: 1961-08-14
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DENIS ROY 95100 Argenteuil FRANCE
1309294 499453918 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel
DoB: 1961-08-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 RUE DU DR CELESTIN HUET 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
1390133 817847866 @Company
@Persons
@UBO
@INPI
ROY Dominique, Henri
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 route de Cognac 17800 Bougneau FRANCE
1390134 817847866 @Company
@Persons
@UBO
@INPI
ROY Dominique, Henri
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 route de Cognac 17800 Bougneau FRANCE
1737706 803234640 @Company
@Persons
@UBO
@INPI
Bally Ispas Ruxandra
DoB: 1961-05-08
PoB: Bucarest ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Roy 75008 Paris France
3945259 517874327 @Company
@Persons
@UBO
@INPI
ROY Pascal
DoB: 1961-02-07
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis boulevard Raymond Poincaré Résidence les Arcades 6600 Antibes FRANCE
3974783 484839758 @Company
@Persons
@UBO
@INPI
ROY Pascal
DoB: 1961-02-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
502 CHEMIN DE LA CONSTANCE 6600 ANTIBES FRANCE
3974784 484839758 @Company
@Persons
@UBO
@INPI
ROY Pascal
DoB: 1961-02-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
502 CHEMIN DE LA CONSTANCE 6600 ANTIBES FRANCE
6831817 801103797 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE yes
@Cadastre
@Geotag
6837111 500335013 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE
6847049 330841909 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE
6847050 330841909 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE
6853867 507725513 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE
6853868 507725513 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1961-07-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Cognac 17800 Bougneau FRANCE
11218716 438860090 @Company
@Persons
@UBO
@INPI
ROY Christian Louis Claude
DoB: 1961-07-08
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Parc des Menuns Domhery 44350 Guérande France
11230193 495371262 @Company
@Persons
@UBO
@INPI
ROY Christian Louis Claude
DoB: 1961-07-08
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Parc des Menuns Domhery 44350 Guérande France yes
@Cadastre
@Geotag
11230194 495371262 @Company
@Persons
@UBO
@INPI
ROY Christian Louis Claude
DoB: 1961-07-08
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Parc des Menuns Domhery 44350 Guérande France yes
@Cadastre
@Geotag
12842177 488389800 @Company
@Persons
@UBO
@INPI
GOGANIAN Mergueditch
DoB: 1961-08-29
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 AVENUE DU PILON DU ROY LE VERDILLON 13120 GARDANNE FRANCE
14166174 885013946 @Company
@Persons
@UBO
@INPI
Baudoin-Malric Claudine
DoB: 15/05/1961
PoB: Narbonne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
La Marisma 4 impasse du passage du Roy 40130 Capbreton France
14278565 329287783 @Company
@Persons
@UBO
@INPI
LE ROY Veronique
DoB: 1961-02-04
PoB: Soisson
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 B Chemin . PAPAYES Sainte-Clotilde 97490 Saint-Denis France
15449342 57501702 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de l'Horloge 1170 Gex France
15650638 831443643 @Company
@Persons
@UBO
@INPI
LINS Ulrike, Walburga
DoB: 1961-07-22
PoB: Mengen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route du Quéroy 16380 Chazelles FRANCE yes
@Cadastre
@Geotag
15650639 831443643 @Company
@Persons
@UBO
@INPI
LINS Ulrike, Walburga
DoB: 1961-07-22
PoB: Mengen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Route du Quéroy 16380 Chazelles FRANCE yes
@Cadastre
@Geotag
15894087 353729122 @Company
@Persons
@UBO
@INPI
ROY GEORGE Annie Cécile
DoB: 1961-08-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
15894088 353729122 @Company
@Persons
@UBO
@INPI
ROY GEORGE Annie Cécile
DoB: 1961-08-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré France yes
@Cadastre
@Geotag
15894122 428674519 @Company
@Persons
@UBO
@INPI
ROY GEORGE Annie Cécile
DoB: 1961-08-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré France
15894123 428674519 @Company
@Persons
@UBO
@INPI
ROY GEORGE Annie Cécile
DoB: 1961-08-27
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Leclerc 51520 Saint-Martin-sur-le-Pré France
15901172 958809592 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel Henri Joseph
DoB: 1961-07-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Impressionnistes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
16105658 958809592 @Company
@Persons
@UBO
@INPI
ROY Jean-Michel Henri Joseph
DoB: 1961-07-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place des Impressionnistes 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
16120277 057501702 @Company
@Persons
@UBO
@INPI
COMMUNE DE GEX
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue de l'Horloge 1170 Gex France 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.