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 1962-04-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2398570 400510418 @Company
@Persons
@UBO
@INPI
ROY MARC OLIVIER
DoB: 1962-09-06
PoB: BOURGES (18)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 place de Juranville 18000 Bourges France
2519955 483579389 @Company
@Persons
@UBO
@INPI
Robson Glenn Roy
DoB: 1962-02-13
PoB: Washington ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10530 Gardwood Place Los Angeles CA 90024 0 Etats-Unis
3176304 493368013 @Company
@Persons
@UBO
@INPI
JOYE Philippe
DoB: 1962-06-23
PoB: 93057 Les Pavillons-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Buisson Saint André 60440 Péroy-les-Gombries FRANCE
4618303 808360234 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 23460 Royère-de-Vassivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4618304 808360234 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 23460 Royère-de-Vassivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4626814 808367759 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU 19 MARS 1962 23460 Royère-de-Vassivière FRANCE
4627636 478017544 @Company
@Persons
@UBO
@INPI
BORD David
DoB: 1979-12-10
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue 19 MARS 1962 23460 Royère-de-Vassivière FRANCE
4628658 539308817 @Company
@Persons
@UBO
@INPI
SCHOLLER THEILLARD Maryse
DoB: 1962-05-08
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vincent 23460 Royère-de-Vassivière FRANCE
6269135 481628238 @Company
@Persons
@UBO
@INPI
COUTURIER COCHET Catherine Marie-France
DoB: 1962-08-23
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRES LE ROY 77170 Brie-Comte-Robert FRANCE
7956310 497690420 @Company
@Persons
@UBO
@INPI
DAMOUR ATLAN Corinne
DoB: 1962-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DES TRAVAUX DU ROY 78660 Prunay-en-Yvelines FRANCE yes
@Cadastre
@Geotag
8667906 391588647 @Company
@Persons
@UBO
@INPI
ROY Jean Charles
DoB: 1962-04-23
PoB: MELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79500 Maisonnay FRANCE
8679188 519841175 @Company
@Persons
@UBO
@INPI
ROY Jean-Charles Pascal
DoB: 1962-04-23
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 79500 Maisonnay FRANCE
9224052 494903610 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1962-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Templiers 59840 Lompret France
9224053 494903610 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1962-02-01
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue des Templiers 59840 Lompret France
9661551 794444281 @Company
@Persons
@UBO
@INPI
BALAT Fabrice, Vincent, Philippe
DoB: 1983-04-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue DU 19 MARS 1962 Lieudit la Rippe 87400 Royères FRANCE
10669437 504229840 @Company
@Persons
@UBO
@INPI
SIMON DIT ROY Thierry Jacques
DoB: 1962-08-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Mery 10170 Droupt-Sainte-Marie FRANCE
11776921 810017822 @Company
@Persons
@UBO
@INPI
CASUCCIO Gino Michel
DoB: 1962-02-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ganados Tour 6 Roy d'Espagne 13008 Marseille FRANCE
12139760 402356067 @Company
@Persons
@UBO
@INPI
ROY Didier
DoB: 1962-03-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Yvan Tourgueniev 78380 Bougival FRANCE
15434743 753801323 @Company
@Persons
@UBO
@INPI
ROY Marc-Olivier
DoB: 1962-09-06
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Badoires 18230 Saint-Doulchard 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.