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 1963-01-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960417 384159703 @Company
@Persons
@UBO
@INPI
ROY Catherine
DoB: 1963-01-18
PoB: BAMAKO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue des Tilleuls 95350 St Brice Sous Foret France
2944607 532513405 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1963-09-01
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Four à Chaux 28700 Bleury FRANCE
2950480 795044742 @Company
@Persons
@UBO
@INPI
ROY Bruno
DoB: 1963-06-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Marche 28300 Champhol FRANCE yes
@Cadastre
@Geotag
2982458 348451774 @Company
@Persons
@UBO
@INPI
DJEN Robert, Emile
DoB: 1963-03-15
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. DU ROY 28500 VERNOUILLET FRANCE
4766797 439475237 @Company
@Persons
@UBO
@INPI
ROY ARNAUDEAU Christine
DoB: 1963-05-30
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Côteau 94230 Cachan FRANCE
4766798 439475237 @Company
@Persons
@UBO
@INPI
ROY ARNAUDEAU Christine
DoB: 1963-05-30
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Côteau 94230 Cachan FRANCE
5555736 442196945 @Company
@Persons
@UBO
@INPI
ROY Jean-Noël
DoB: 1963-01-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Gare 85290 Mortagne-sur-Sèvre France yes
@Cadastre
@Geotag
6366304 434300216 @Company
@Persons
@UBO
@INPI
ROY Philippe
DoB: 1963-03-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170B Rue Rostang 33400 Talence FRANCE
11245641 391135738 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Royère 2000 Filain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264860 443664172 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Royère 2000 Filain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264861 443664172 @Company
@Persons
@UBO
@INPI
CALAIS-PILLOT DE VRIENDT Florence Marie Jeanne Françoise
DoB: 1963-03-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Royère 2000 Filain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713496 392800595 @Company
@Persons
@UBO
@INPI
RUBINEL Ronald
DoB: 1963-01-28
PoB: TRINITE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Fontaine Au Roy 75011 Paris France
13713497 392800595 @Company
@Persons
@UBO
@INPI
RUBINEL Ronald
DoB: 1963-01-28
PoB: TRINITE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de la Fontaine Au Roy 75011 Paris 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
15525353 342154531 @Company
@Persons
@UBO
@INPI
ROY Stephan
DoB: 1963-03-14
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL FORMULE 1 - 33, RTE DE STRASBOURG 68000 COLMAR 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.