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 1964-02-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3959122 503620817 @Company
@Persons
@UBO
@INPI		 ROY Bertrand Henri
DoB: 1964-02-07
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 134 chemin de Saint-Julien 6410 Biot FRANCE
6590924 490877214 @Company
@Persons
@UBO
@INPI		 FESTAS DE ALMEIDA José Luis
DoB: 1964-05-02
PoB: BARREIRO DE BESTEIROS (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 Rue Pierre et Marie Curie 89690 Chéroy FRANCE
6641232 325591675 @Company
@Persons
@UBO
@INPI		 ROY FREREUX Françoise Monique Jeanine
DoB: 1964-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 Route d'Archigny Chantegeay 86300 Chauvigny FRANCE
7060928 421937673 @Company
@Persons
@UBO
@INPI		 ROY Franck
DoB: 1964-03-18
PoB: 89464 VILLENEUVE SUR YONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 rue du Ponant 17137 Marsilly FRANCE
10693207 528552888 @Company
@Persons
@UBO
@INPI		 ROY GIRARDIN Martine
DoB: 1964-02-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11259624 716380324 @Company
@Persons
@UBO
@INPI		 ROY Jean-Jacques Philippe
DoB: 1964-05-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 18 Rue Racine 2200 Soissons France
11840121 817863871 @Company
@Persons
@UBO
@INPI		 CARRIER Vincent
DoB: 1964-06-09
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 Chemin du Roy d'Espagne Résidence Marveyre Bt D1 13009 Marseille FRANCE
13379367 509255303 @Company
@Persons
@UBO
@INPI		 MALEK Pascal
DoB: 1964-08-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 traverse Pourrière Hameau du Roy 13008 Marseille 08 FRANCE
13614901 528552888 @Company
@Persons
@UBO
@INPI		 ROY GIRARDIN Martine
DoB: 1964-02-08
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 Rue des Frères Gillet 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
13798548 820716603 @Company
@Persons
@UBO
@INPI		 ROY-LARENTRY Nadiege, Bernadette
DoB: 1964-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue du Fond Acomat route des Religieuses 97200 Fort-de-France France yes
@Cadastre
@Geotag
13798549 820716603 @Company
@Persons
@UBO
@INPI		 ROY-LARENTRY Nadiege, Bernadette
DoB: 1964-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue du Fond Acomat route des Religieuses 97200 Fort-de-France France yes
@Cadastre
@Geotag
15525354 342154531 @Company
@Persons
@UBO
@INPI		 ROY Dany
DoB: 1964-09-27
PoB: AGDE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 HOTEL FORMULE 1 - 33, RTE DE STRASBOURG 68000 COLMAR 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.