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 1964-12-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760714 528475262 @Company
@Persons
@UBO
@INPI
ROY LAMURE Gisèle Raymonde
DoB: 1964-01-12
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg 71170 Chassigny-sous-Dun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379848 449840446 @Company
@Persons
@UBO
@INPI
ROY PETIT Corinne Hélène Nicole
DoB: 1964-05-31
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fosses 16370 Mesnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661386 451118137 @Company
@Persons
@UBO
@INPI
PELLEGRINO Claude Christian
DoB: 1964-01-03
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 BD DU ROY RENE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164354 814913430 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent, Guy, Thierry
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 rue de la Royère Nechin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164355 814913430 @Company
@Persons
@UBO
@INPI
SOUPISON Laurent, Guy, Thierry
DoB: 1964-06-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue de la Royère Nechin 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766634 428575716 @Company
@Persons
@UBO
@INPI
ROY PEREUIL Marie-Line Simone
DoB: 1964-12-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 avenue Gaston Carrère 47110 Sainte-Livrade-Sur-Lot FRANCE
5783568 504778598 @Company
@Persons
@UBO
@INPI
ROY Marie-Line
DoB: 1964-12-27
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Général Blaniac 47300 Villeneuve-sur-Lot FRANCE
6362400 391828043 @Company
@Persons
@UBO
@INPI
MME ROY CHRISTINE PAULE REGINE
DoB: 1964-02-01
PoB: SAINTE ADRESSE -76-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Avenue VICTOR HUGO 33110 Le Bouscat 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
6920723 485079982 @Company
@Persons
@UBO
@INPI
ROY Jacques Cyprien Marie
DoB: 1964-04-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Blavier 51100 Reims FRANCE
8316963 379452907 @Company
@Persons
@UBO
@INPI
BARUCH PARIENTE Line
DoB: 1964-01-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
970 Chemin du Puy du Roy 13090 Aix-en-Provence 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
8521616 380624346 @Company
@Persons
@UBO
@INPI
ROY Yves
DoB: 1964-12-02
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE DU STADE 25400 ARBOUANS FRANCE yes
@Cadastre
@Geotag
9581505 444308639 @Company
@Persons
@UBO
@INPI
ROY Line Arlette Sylvie
DoB: 1964-11-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
9581506 444308639 @Company
@Persons
@UBO
@INPI
ROY Line Arlette Sylvie
DoB: 1964-11-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue des Chênes 60000 Beauvais France yes
@Cadastre
@Geotag
9589303 807744362 @Company
@Persons
@UBO
@INPI
LEBOIS Stéphane Jacques
DoB: 1964-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 rue Pennellier 60190 La Neuville Roy France
9589304 807744362 @Company
@Persons
@UBO
@INPI
LEBOIS Stéphane Jacques
DoB: 1964-03-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 rue Pennellier 60190 La Neuville Roy France
10994586 529504078 @Company
@Persons
@UBO
@INPI
MARTEL Pascal
DoB: 1964-02-09
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pont Roy 62330 Guarbecque 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
13473382 528475262 @Company
@Persons
@UBO
@INPI
ROY LAMURE Gisèle Raymonde
DoB: 1964-01-12
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Bourg 71170 Chassigny-sous-Dun France yes
@Cadastre
@Geotag
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.