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 1963-09-22 found 11 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
1237825 449548395 @Company
@Persons
@UBO
@INPI
IQBAL Zahoor
DoB: 1963-09-07
PoB: ATTOCK PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Rue BARON LE ROY 75012 Paris FRANCE
2040885 344092093 @Company
@Persons
@UBO
@INPI
ROULEAU Jean Michel
DoB: 1963-11-09
PoB: LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du clos du Roy 91530 Le Val Saint Germain France
3231339 302912472 @Company
@Persons
@UBO
@INPI
LEROUX Hervé Jacques Marcel Jean
DoB: 1963-05-22
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Route Nationale 2 60440 Péroy-les-Gombries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901269 382698827 @Company
@Persons
@UBO
@INPI
ROY FLEURIEL Annie
DoB: 1963-09-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Hauts de Verdon 49280 La Tessoualle FRANCE yes
@Cadastre
@Geotag
11249507 521177824 @Company
@Persons
@UBO
@INPI
IQBAL Zahoor
DoB: 1963-09-07
PoB: Attock Pakistan
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Baron Le Roy 75012 Paris France
11746637 350846028 @Company
@Persons
@UBO
@INPI
BRACCO PHILIPPE
DoB: 1963-09-22
PoB: ROANNE LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BISDAYE PARC DU ROY D ESPAGNE 13009 Marseille FRANCE
11866525 448357137 @Company
@Persons
@UBO
@INPI
SEMBEL Eric
DoB: 1963-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Capitaine Jean Croisa les Allées du Roy 13009 Marseille FRANCE
11866526 448357137 @Company
@Persons
@UBO
@INPI
SEMBEL Eric
DoB: 1963-06-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Capitaine Jean Croisa les Allées du Roy 13009 Marseille FRANCE
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.