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 1963-08-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
925810 379714074 @Company
@Persons
@UBO
@INPI
ROY Catherine Sylvie
DoB: 1963-08-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Alma 69001 Lyon France yes
@Cadastre
@Geotag
925811 379714074 @Company
@Persons
@UBO
@INPI
ROY Catherine Sylvie
DoB: 1963-08-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Alma 69001 Lyon France yes
@Cadastre
@Geotag
2518575 522921139 @Company
@Persons
@UBO
@INPI
DEWE DEWE ROY Sabine Marie Brigitte
DoB: 1963-01-24
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Delambre 75014 Paris France
4929978 379714074 @Company
@Persons
@UBO
@INPI
ROY WEPPE Catherine Sylvie
DoB: 1963-08-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Sèze 69006 Lyon France yes
@Cadastre
@Geotag
6228053 794767798 @Company
@Persons
@UBO
@INPI
MANCA Manolito
DoB: 1963-08-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
6228165 798870366 @Company
@Persons
@UBO
@INPI
MANCA Manolito
DoB: 1963-08-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
6228166 798870366 @Company
@Persons
@UBO
@INPI
MANCA Manolito
DoB: 1963-08-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Porte au Roy 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
6593323 520114794 @Company
@Persons
@UBO
@INPI
ROY Daniel Lucien
DoB: 1963-10-31
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Croix Saint-Pierre MALICORNE 89120 Charny Orée de Puisaye FRANCE
9327796 429772734 @Company
@Persons
@UBO
@INPI
ROY Dominique
DoB: 1963-08-18
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Victor Hugo 81300 Graulhet 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
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
11765253 429338023 @Company
@Persons
@UBO
@INPI
ROY EPOUSE WEPPE Catherine
DoB: 1963-08-31
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue DE PRONY 75017 Paris FRANCE
14742474 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

 

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.