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 1963-01-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694248 503137523 @Company
@Persons
@UBO
@INPI
SERRUYS ROY Agnès Elza Suzanne
DoB: 1963-06-07
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Ouches 89550 Héry FRANCE yes
@Cadastre
@Geotag
1375874 520100439 @Company
@Persons
@UBO
@INPI
ROY Pascal Denis
DoB: 1963-01-07
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
1375875 520100439 @Company
@Persons
@UBO
@INPI
ROY Pascal Denis
DoB: 1963-01-07
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ronzac 40 Route des Grottes 16600 Mornac FRANCE yes
@Cadastre
@Geotag
3645382 343376968 @Company
@Persons
@UBO
@INPI
ZEBOULON DU ROY DE CHAUMARAY Laurence, Juliette
DoB: 1963-07-04
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20B les Magnanarelles 13170 Les pennes Mirabeau FRANCE
4716681 434130282 @Company
@Persons
@UBO
@INPI
NATAF Thierry
DoB: 1963-07-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8bis Promenade du Lac SARCELLES 0 LE HAUT DU ROY FRANCE
5578513 319470530 @Company
@Persons
@UBO
@INPI
ROY Robert
DoB: 1963-01-14
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Renaudiere 85590 Saint-Mars-la-Réorthe France
7078274 501823496 @Company
@Persons
@UBO
@INPI
MANSON Dominique Bruno
DoB: 1963-03-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Treuil du Roy 17220 Saint-Christophe FRANCE
7896811 502716806 @Company
@Persons
@UBO
@INPI
ROY ABRIAL DULONG Sylvie
DoB: 1963-07-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Peintre Lebrun 78000 Versailles FRANCE
12932917 413076555 @Company
@Persons
@UBO
@INPI
CAPELA RODRIGUES FARINHA PIRES Maria Natalia
DoB: 1963-01-05
PoB: CAMPO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DU ROY 65800 AUREILHAN FRANCE
15426367 508730140 @Company
@Persons
@UBO
@INPI
SANCHEZ ARBILDO Roy
DoB: 1963-09-01
PoB: UCAYALI PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 117 16 Allée des Coteaux 78110 Le Vésinet 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.