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 1964-11-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010817 493660476 @Company
@Persons
@UBO
@INPI
OLAGNE Xavier
DoB: 1964-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Camille Roy 69000 Lyon France
1010818 493660476 @Company
@Persons
@UBO
@INPI
OLAGNE Xavier
DoB: 1964-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Camille Roy 69000 Lyon France
3309935 443894068 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chaptal 37000 Tours FRANCE
3309936 443894068 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chaptal 37000 Tours FRANCE
3310767 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3310768 507671931 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3312578 443923735 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue Jean Nicot 75007 Paris 07 FRANCE
3312579 443923735 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis rue Jean Nicot 75007 Paris 07 FRANCE
3326025 508149812 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3326026 508149812 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Buffon 37000 Tours FRANCE
3329399 525249611 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
3329400 525249611 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buffon 37000 Tours FRANCE
9383190 497952507 @Company
@Persons
@UBO
@INPI
LE BACON LE ROY Celine
DoB: 1964-11-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RESIDENCE LANN MARC'H LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
9383191 497952507 @Company
@Persons
@UBO
@INPI
LE BACON LE ROY Celine
DoB: 1964-11-27
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RESIDENCE LANN MARC'H LE POULDU 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
11959560 493660476 @Company
@Persons
@UBO
@INPI
OLAGNE Xavier
DoB: 1964-05-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue CAMILLE ROY 69000 Lyon France
13528601 950060657 @Company
@Persons
@UBO
@INPI
ROY Philippe, André, Marie, Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11B rue Jean Nicot 75007 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13812118 834056376 @Company
@Persons
@UBO
@INPI
BEAURAS Nathalie, Louise
DoB: 1964-08-25
PoB: Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm les Pitons Apt 1C impasse Yucca Plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag
13812119 834056376 @Company
@Persons
@UBO
@INPI
BEAURAS Nathalie, Louise
DoB: 1964-08-25
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Imm les Pitons Apt 1C impasse Yucca Plateau Roy 97233 Schoelcher France yes
@Cadastre
@Geotag
16098677 306854506 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Royére 7730 Nechin Belgique
16121772 401701628 @Company
@Persons
@UBO
@INPI
ROY Philippe André Marie Jean
DoB: 1964-11-15
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Rue Jean Nicot 75007 Paris 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.