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 1963-03-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345920 423800051 @Company
@Persons
@UBO
@INPI
ROY CLERGEAU Christine Thérèse
DoB: 1963-03-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine 16430 Balzac FRANCE
1605454 328287891 @Company
@Persons
@UBO
@INPI
MORIN Claire Marie Odile
DoB: 1963-08-05
PoB: Tubingen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin Du Roy D'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
2485563 490535739 @Company
@Persons
@UBO
@INPI
NLR
DoB: 351669957
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 rue du Bois de Boulogne 75016 Paris France
5958949 485316616 @Company
@Persons
@UBO
@INPI
ROY Nadia Yvette Monique Janine
DoB: 1963-12-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Calvi Après l'Acqueduc 20167 Mezzavia FRANCE yes
@Cadastre
@Geotag
5958950 485316616 @Company
@Persons
@UBO
@INPI
ROY Nadia Yvette Monique Janine
DoB: 1963-12-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Calvi Après l'Acqueduc 20167 Mezzavia FRANCE yes
@Cadastre
@Geotag
6661443 482947751 @Company
@Persons
@UBO
@INPI
ROY Yann France
DoB: 1963-03-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Descartes 37160 Descartes FRANCE
6661444 482947751 @Company
@Persons
@UBO
@INPI
ROY Yann France
DoB: 1963-03-27
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de Descartes 37160 Descartes FRANCE
7070021 499275006 @Company
@Persons
@UBO
@INPI
COINDREAU Yves
DoB: 1963-02-20
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ROY ROCHET 17000 LA ROCHELLE FRANCE
7070022 499275006 @Company
@Persons
@UBO
@INPI
COINDREAU Yves
DoB: 1963-02-20
PoB: 62261 CUCQ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ROY ROCHET 17000 LA ROCHELLE FRANCE
7996338 791530595 @Company
@Persons
@UBO
@INPI
ROY Xavier
DoB: 1963-12-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Giraudeau 37000 Tours France
9632987 423800051 @Company
@Persons
@UBO
@INPI
ROY CLERGEAU Christine Therese
DoB: 1963-03-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAINE 16430 BALZAC FRANCE
9632988 423800051 @Company
@Persons
@UBO
@INPI
ROY CLERGEAU Christine Therese
DoB: 1963-03-20
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAINE 16430 BALZAC FRANCE
10026840 414375105 @Company
@Persons
@UBO
@INPI
BOYERE Nicolas
DoB: 1963-03-20
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DU MUR DU ROY - LA GREE PENVINS 56370 SARZEAU FRANCE
13940707 750611642 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue du Bois de Boulogne 75016 Paris France
13941177 752009191 @Company
@Persons
@UBO
@INPI
INFI
DoB: 447539800
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue du Bois de Boulogne 75016 Paris 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.