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 1964-08-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830017 532764321 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 south Terrace SW7 2TB Londres 0 Royaume-Uni
1830018 532764321 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 south Terrace SW7 2TB Londres 0 Royaume-Uni
2313713 532682457 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2313714 532682457 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 South Terrace SW 2TB Londres 0 Royaume-Uni
2451310 414945188 @Company
@Persons
@UBO
@INPI
Roy de Puyfontaine Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 rue du Général Foy 75008 Paris France
3176929 800475808 @Company
@Persons
@UBO
@INPI
DONDERS Hein Philibert Wilhelmus Marie
DoB: 1964-11-18
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue de la Fontaine du Roy 60280 Clairoix FRANCE
5831993 501096382 @Company
@Persons
@UBO
@INPI
LE ROY Muriel Gabrielle
DoB: 1964-07-16
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
403 Chemin de Beauregard 38500 Coublevie France
6599992 505251702 @Company
@Persons
@UBO
@INPI
ILIC Dragan
DoB: 1964-01-29
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Bouleaux 89690 Chéroy FRANCE
7997125 325599314 @Company
@Persons
@UBO
@INPI
COURSON ROY PATRICIA
DoB: 1964-11-22
PoB: TOURS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 rue Anatole France 37540 Saint-Cyr-Sur-Loire France
8012399 414660381 @Company
@Persons
@UBO
@INPI
ROY SANTIER Annick
DoB: 1964-08-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Pêcheurs 37160 Buxeuil France
10113068 771801594 @Company
@Persons
@UBO
@INPI
LE ROY LAFONT Christine Albertine Marie Louise
DoB: 1964-08-16
PoB: LESNEVEN (FINISTERE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU BLANC PERCIN 54210 AZELOT FRANCE
12845335 792991739 @Company
@Persons
@UBO
@INPI
BELAUBRE-SARRA-GALLET Jean-Luc
DoB: 1964-04-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 lotissement le Perrefeu 970 chemin du Puy du Roy 13090 Aix-en-Provence FRANCE
13375803 453719171 @Company
@Persons
@UBO
@INPI
MALEK Pascal
DoB: 1964-08-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 TRAVERSE POURRIERE LE HAMEAU DU ROY 13008 MARSEILLE FRANCE
15710621 335480265 @Company
@Persons
@UBO
@INPI
ROY DE PUYFONTAINE Arnaud
DoB: 1964-04-26
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue du Général Foy 75008 Paris 8e Arrondissement 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.