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 1965-12-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2487361 824314009 @Company
@Persons
@UBO
@INPI
Buhler Roy Sophie Olympe
DoB: 1965-08-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bourgend 67204 Achenheim France
2498654 824025589 @Company
@Persons
@UBO
@INPI
Buhler Roy Sophie Olympe
DoB: 1965-08-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bourgend 67204 Achenheim France
4177362 450918636 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB: 1965-12-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Rue Joanès 75014 Paris FRANCE
4953791 798993473 @Company
@Persons
@UBO
@INPI
MILLET ROY Dominique Marie-Pierre
DoB: 1965-05-08
PoB: 71218 Gibles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Anatole France 69200 Vénissieux France
4953792 798993473 @Company
@Persons
@UBO
@INPI
MILLET ROY Dominique Marie-Pierre
DoB: 1965-05-08
PoB: 71218 Gibles (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Anatole France 69200 Vénissieux France
4954983 798927992 @Company
@Persons
@UBO
@INPI
MILLET ROY Dominique Marie-Pierre
DoB: 1965-05-08
PoB: 71218 Gibles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Anatole France 69200 Vénissieux France
4954984 798927992 @Company
@Persons
@UBO
@INPI
MILLET ROY Dominique Marie-Pierre
DoB: 1965-05-08
PoB: 71218 Gibles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Anatole France 69200 Vénissieux France
5483944 418995460 @Company
@Persons
@UBO
@INPI
ROY Jocelin Theodore Charles
DoB: 1965-08-12
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Métairie, le Breuil 85560 Le Bernard France yes
@Cadastre
@Geotag
5536300 530720820 @Company
@Persons
@UBO
@INPI
ALGUDO Thierry
DoB: 1965-04-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Salle Roy 85440 Talmont Saint-Hilaire France
5556195 344014303 @Company
@Persons
@UBO
@INPI
ROY Jocelin
DoB: 1965-08-12
PoB: Luçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 rue de la Métairie le Breuil 85560 Le Bernard France
8978733 306041872 @Company
@Persons
@UBO
@INPI
LE ROY Yves
DoB: 1965-08-08
PoB: ST DENIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Pompe 35000 Rennes FRANCE
9565589 481666824 @Company
@Persons
@UBO
@INPI
ROY DE BEULE Sylvie Germaine Marcelle
DoB: 1965-12-08
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gare 60120 Gannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565591 481666824 @Company
@Persons
@UBO
@INPI
ROY DE BEULE Sylvie Germaine Marcelle
DoB: 1965-12-08
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 60120 Gannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9627447 808655179 @Company
@Persons
@UBO
@INPI
VAN TOUW JANSEN Odilia
DoB: 1965-11-08
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Royères 87800 La Roche-l'Abeille FRANCE
11330122 351017546 @Company
@Persons
@UBO
@INPI
MAURIN ROY Anne Marie Jeanne
DoB: 1965-05-31
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Cuvier 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804689 501847404 @Company
@Persons
@UBO
@INPI
HEKIMIAN Magali
DoB: 1965-12-05
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26bis boulevard du Roy Rêné 13100 Aix-en-Provence FRANCE
13296188 790095871 @Company
@Persons
@UBO
@INPI
MANSIEUS Jean-Claude, Vincent, Christian
DoB: 1965-03-08
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Pré du Roy 64530 Barzun FRANCE yes
@Cadastre
@Geotag
13296189 790095871 @Company
@Persons
@UBO
@INPI
MANSIEUS Jean-Claude, Vincent, Christian
DoB: 1965-03-08
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Pré du Roy 64530 Barzun FRANCE yes
@Cadastre
@Geotag
14524570 838024727 @Company
@Persons
@UBO
@INPI
BUHLER ROY Sophie
DoB: 1965-08-11
PoB: 94033 Fontenay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Bourgend 67204 Achenheim 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.