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 1962-09-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324730 782151286 @Company
@Persons
@UBO
@INPI
LAUZIN ROY Dominique Marie-Camille
DoB: 1962-09-09
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Henri Martin 47000 Agen FRANCE
389368 831541560 @Company
@Persons
@UBO
@INPI
ROBIN Martial Georges Daniel
DoB: 1962-09-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
389369 831541560 @Company
@Persons
@UBO
@INPI
ROBIN Martial Georges Daniel
DoB: 1962-09-13
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Royère 44440 Pannece France yes
@Cadastre
@Geotag
2589828 452041122 @Company
@Persons
@UBO
@INPI
ROY Thibaud Yves François Marie
DoB: 1962-08-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ter Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3709609 509621207 @Company
@Persons
@UBO
@INPI
ABRAM Fabien
DoB: 1962-07-25
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Roubine du Roy la Martelierre d'Ens 13200 Arles FRANCE
4810239 309745230 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1962-09-09
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Bis Rue de la Caserne 11110 Armissan FRANCE
5227618 820534899 @Company
@Persons
@UBO
@INPI
ROY ROBIN Brigitte
DoB: 1962-09-13
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin des vignes 18410 Blancafort FRANCE yes
@Cadastre
@Geotag
5326188 384630976 @Company
@Persons
@UBO
@INPI
LE ROY Patrick
DoB: 1962-02-06
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glad Bacher Strasse 26-28 50672 COLOGNE 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747613 782151286 @Company
@Persons
@UBO
@INPI
LAUZIN ROY Dominique Marie Camille
DoB: 1962-09-09
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE HENRI MARTIN AGEN 47000 AGEN FRANCE
6006163 381802651 @Company
@Persons
@UBO
@INPI
LE ROY Dominique Pierre François
DoB: 1962-09-22
PoB: ST SYMPHORIEN (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue François Bonnamy 44300 Nantes France
8126905 417737830 @Company
@Persons
@UBO
@INPI
ROY SIMEUNOVIC Fabienne
DoB: 1962-07-17
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE BROGLIE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8126906 417737830 @Company
@Persons
@UBO
@INPI
ROY SIMEUNOVIC Fabienne
DoB: 1962-07-17
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RTE DE BROGLIE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641007 393880349 @Company
@Persons
@UBO
@INPI
ROY Denis
DoB: 1962-09-06
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Bis Avenue de la Sèvre 85700 Saint-Mesmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516166 534824313 @Company
@Persons
@UBO
@INPI
ADAM FAUCONNIER Sylvie
DoB: 1962-09-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Vigne au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556976 502831472 @Company
@Persons
@UBO
@INPI
BRUCHON Philippe Jean
DoB: 1962-01-13
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 place du Clos du Roy 21200 Beaune FRANCE
11816328 433881570 @Company
@Persons
@UBO
@INPI
DRAI Laurent
DoB: 1962-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Pourrière Hameau de Roy 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14710778 534824313 @Company
@Persons
@UBO
@INPI
ADAM FAUCONNIER Sylvie
DoB: 1962-09-17
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Vigne Au Roy 21220 Bévy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619551 440101525 @Company
@Persons
@UBO
@INPI
JUANCHICH Philippe Pierre Thierry
DoB: 1962-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1125 Chemin du Soleil Roy 66000 Perpignan France
15723618 448791913 @Company
@Persons
@UBO
@INPI
ROY SPIRIDION Emmanuelle
DoB: 1962-11-22
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Président Roosevelt 94120 Fontenay-sous-Bois 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.