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 1964-07-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579141 447800806 @Company
@Persons
@UBO
@INPI
Roy Grolier Lydie Mauricette Nadine
DoB: 1964-11-03
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue de l'Hippodrome 85580 Triaize France
1524126 391179199 @Company
@Persons
@UBO
@INPI
ROY ROUSSEY Josiane
DoB: 1964-07-12
PoB: Maiche (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Combe Dangirard 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
1524127 391179199 @Company
@Persons
@UBO
@INPI
ROY ROUSSEY Josiane
DoB: 1964-07-12
PoB: Maiche (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Combe Dangirard 25510 Pierrefontaine-les-Varans FRANCE yes
@Cadastre
@Geotag
6358119 402382915 @Company
@Persons
@UBO
@INPI
ROY CORINNE PAULE MARIE CLAUDE
DoB: 1964-07-03
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue JEAN JAURES 33600 Pessac FRANCE
6721602 492972112 @Company
@Persons
@UBO
@INPI
E.A.R.L. LE ROY-ROUDAUT
DoB: 410902563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LANDEVET 29880 GUISSENY FRANCE yes
@Cadastre
@Geotag
8519923 338823826 @Company
@Persons
@UBO
@INPI
ROY Yves
DoB: 1964-12-01
PoB: AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA PROMENADE 25600 VIEUX CHARMONT FRANCE
8936223 441996204 @Company
@Persons
@UBO
@INPI
LE ROY Franck
DoB: 1964-05-30
PoB: 35238 Rennes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue hoche 35000 Rennes FRANCE
9571034 812538916 @Company
@Persons
@UBO
@INPI
FRANCKAERT Jean-Jacques
DoB: 1964-12-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
9571035 812538916 @Company
@Persons
@UBO
@INPI
FRANCKAERT Jean-Jacques
DoB: 1964-12-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
134 rue de la Mie au Roy 60000 Beauvais France yes
@Cadastre
@Geotag
12274395 383179777 @Company
@Persons
@UBO
@INPI
DINGA Pascal Maurice Rudolphe
DoB: 1964-07-07
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée DES PLANTIERS DU ROY 78860 Saint-Nom-la-Bretèche FRANCE
12822006 788435626 @Company
@Persons
@UBO
@INPI
APIKIAN Eric
DoB: 1964-07-01
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
14228124 499599173 @Company
@Persons
@UBO
@INPI
ROY Eric Pierre Raymond
DoB: 1964-05-29
PoB: ROMILLY-SUR-SEINE (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 rue Hubert Delisle 97430 Le Tampon France
15909686 451106165 @Company
@Persons
@UBO
@INPI
VATTEMENT Laurent Claude Maurice Albert
DoB: 1964-11-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chaussée du Roy Fontaine-la-Soret 27550 Nassandres-sur-Risle 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.