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 1962-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800427 538019670 @Company
@Persons
@UBO
@INPI
ROY Thibaud Yves François Marie
DoB: 1962-08-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 T Rue de la Tour Magne 30000 Nîmes France
3125852 450786132 @Company
@Persons
@UBO
@INPI
ROY Francoise
DoB: 1962-06-08
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BERGERIE DU COULOMB 30210 Valliguières France
3125853 450786132 @Company
@Persons
@UBO
@INPI
ROY Francoise
DoB: 1962-06-08
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BERGERIE DU COULOMB 30210 Valliguières France
3313309 821374725 @Company
@Persons
@UBO
@INPI
BUISSONNIER ROY Chantal, Josette
DoB: 1962-10-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lisbonne 3200 Vichy FRANCE yes
@Cadastre
@Geotag
3313310 821374725 @Company
@Persons
@UBO
@INPI
BUISSONNIER ROY Chantal, Josette
DoB: 1962-10-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Lisbonne 3200 Vichy FRANCE yes
@Cadastre
@Geotag
4991397 488575234 @Company
@Persons
@UBO
@INPI
GOY Bruno
DoB: 1962-07-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Chemin du Champ du Roy 69140 Rillieux-la-Pape France
5441975 522182633 @Company
@Persons
@UBO
@INPI
CONVERT ZGLINSKI Isabelle Georgette Françoise
DoB: 1962-08-17
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1566 chemin de la Serre du Roy 82200 Moissac FRANCE
9575134 350784120 @Company
@Persons
@UBO
@INPI
ROY Patrick René Gilbert
DoB: 1962-07-08
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Potiers 60000 Goincourt France
9586229 790217251 @Company
@Persons
@UBO
@INPI
ROY Patrick René Gilbert
DoB: 1962-07-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Potiers 60000 Goincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9586230 790217251 @Company
@Persons
@UBO
@INPI
ROY Patrick René Gilbert
DoB: 1962-07-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Potiers 60000 Goincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9717656 499375137 @Company
@Persons
@UBO
@INPI
LE ROY Yannick René Marie
DoB: 1962-08-14
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 impasse de l'Egalité Mériadec 56400 Plumergat FRANCE
13576282 327032694 @Company
@Persons
@UBO
@INPI
PFEFFER ROY Evelyne Josette
DoB: 1962-07-25
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin du Rullay 69126 Brindas 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.