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 1963-08-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60734 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 chemin du Roy 65800 Aureilhan FRANCE
85651 96380373 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DEUX SEVRES
DoB: 227900016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mail Lucie Aubrac 79028 Niort FRANCE
2826029 814069258 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1963-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinçonnière 45250 Ouzouer-sur-Trézée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2826030 814069258 @Company
@Persons
@UBO
@INPI
ROY Eric
DoB: 1963-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pinçonnière 45250 Ouzouer-sur-Trézée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842724 391205671 @Company
@Persons
@UBO
@INPI
ROY ERIC
DoB: 1963-08-09
PoB: 45155 Gien (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pinçonnière 45250 Ouzouer-sur-Trézée France
7626525 425135746 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1963-08-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudti La Galaisière Préaux-du-Perche 61340 Perche en Nocé FRANCE
7626526 425135746 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1963-08-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudti La Galaisière Préaux-du-Perche 61340 Perche en Nocé FRANCE
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
9400763 443038013 @Company
@Persons
@UBO
@INPI
LE ROY PALUD Therese
DoB: 1963-07-17
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 LOT. DE KERILIS EDERN 29510 BRIEC DE L'ODET FRANCE
15772057 096380373 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DEUX SEVRES
DoB: 227900016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
mail Lucie Aubrac 79028 Niort CEDEX France yes
@Cadastre
@Geotag
15777206 833547201 @Company
@Persons
@UBO
@INPI
ROY ARLOT Corinne Gisèle Berthe Madeleine
DoB: 1963-04-03
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rivière 89630 Chastellux-sur-Cure France yes
@Cadastre
@Geotag
16014663 324815877 @Company
@Persons
@UBO
@INPI
COUSTET ROY Bernadette
DoB: 1963-04-09
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 BIS Allée du Grand Ousteau 33950 Lège-Cap-Ferret 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.