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 1963-05-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2804442 800003360 @Company
@Persons
@UBO
@INPI
MORLA ROY Nathalie, Louise
DoB: 1963-11-27
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue de la Caserne 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804443 800003360 @Company
@Persons
@UBO
@INPI
MORLA ROY Nathalie, Louise
DoB: 1963-11-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis rue de la Caserne 11110 Armissan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082790 448928523 @Company
@Persons
@UBO
@INPI
LOPEZ Melchior
DoB: 1963-02-22
PoB: 10006 Arcis-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue DES IV PAVES DU ROY 78180 Montigny-le-Bretonneux France
3557333 441539038 @Company
@Persons
@UBO
@INPI
BONZOM Patrick
DoB: 1963-01-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 LES MAS DE LA PLAINE DU ROY 83110 Sanary-sur-Mer 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
4930841 489398263 @Company
@Persons
@UBO
@INPI
BLONDE CONTI Emmanuelle
DoB: 1963-11-10
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
575 Chemin du Puy du Roy 13100 Aix-en-Provence France
5630813 484258843 @Company
@Persons
@UBO
@INPI
CHEDID Roy
DoB: 1963-03-03
PoB: KHERBET KANAFAR LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
MIRWAULT RUE DU VAL DE MAYENNE 53200 BAZOUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7033870 790742977 @Company
@Persons
@UBO
@INPI
ROY Daniel, Patrice
DoB: 1963-03-06
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue des Ecoles 37260 Monts FRANCE yes
@Cadastre
@Geotag
8659511 344421706 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Hôtel du Département 79000 Niort FRANCE yes
@Cadastre
@Geotag
8659512 344421706 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DES DEUX SEVRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département 79000 Niort FRANCE yes
@Cadastre
@Geotag
9623456 482457918 @Company
@Persons
@UBO
@INPI
ELIEZ Christian
DoB: 1963-08-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ROY 87260 VICQ SUR BREUILH FRANCE
9709830 378338180 @Company
@Persons
@UBO
@INPI
RENARD LE ROY Sylvie Louisette Michele Fernande
DoB: 1963-08-27
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANERIO 56240 PLOUAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739457 519077952 @Company
@Persons
@UBO
@INPI
ALLANIC LE ROY Josette
DoB: 1963-02-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de l'Egalité 56400 Plumergat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473992 530169978 @Company
@Persons
@UBO
@INPI
NANSION ROY NANSION Fabienne
DoB: 1963-12-30
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE de la Fontaine 62280 Saint-Martin-Boulogne FRANCE
10473993 530169978 @Company
@Persons
@UBO
@INPI
NANSION ROY NANSION Fabienne
DoB: 1963-12-30
PoB: 59178 Douai
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 RUE de la Fontaine 62280 Saint-Martin-Boulogne FRANCE
10492739 535215081 @Company
@Persons
@UBO
@INPI
ETIENNE HUREAU Corinne, Anne-Marie
DoB: 1963-01-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Roy 88170 Longchamp-sous-Châtenois FRANCE
12590881 479892473 @Company
@Persons
@UBO
@INPI
DA LAGE Herve Philippe Bernard Ghislain
DoB: 1963-08-30
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 CHAUSSEE DU ROY 76113 SAHURS FRANCE
12959200 530222132 @Company
@Persons
@UBO
@INPI
DEGRAVE Marc, Marcel, André
DoB: 1963-11-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage du Roy 65800 Orleix FRANCE
12959201 530222132 @Company
@Persons
@UBO
@INPI
DEGRAVE Marc, Marcel, André
DoB: 1963-11-30
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage du Roy 65800 Orleix 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.