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 1965-12-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2599473 451281802 @Company
@Persons
@UBO
@INPI
BONNIEL VERNAY Nathalie
DoB: 1965-09-21
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue de la Fleur du Roy 38250 Villard-de-Lans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6629382 820537181 @Company
@Persons
@UBO
@INPI
ROY François Noël
DoB: 1965-12-26
PoB: 86018 Basses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Saint-Vincent 86200 Basses FRANCE yes
@Cadastre
@Geotag
6632190 431728526 @Company
@Persons
@UBO
@INPI
ROY François Noël
DoB: 1965-12-26
PoB: 86018 Basses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse Saint Vincent 86200 Basses FRANCE
12601443 485326268 @Company
@Persons
@UBO
@INPI
DONOIS PIERSON Sylvie Françoise
DoB: 1965-09-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chaussée du ROY 76113 SAHURS FRANCE
12621602 492138037 @Company
@Persons
@UBO
@INPI
DONOIS PIERSON Sylvie Francoise
DoB: 1965-09-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHAUSSEE DU ROY 76113 SAHURS FRANCE
12798902 491500344 @Company
@Persons
@UBO
@INPI
HEKIMIAN Magali
DoB: 1965-12-05
PoB: LA CIOTAT (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS BOULEVARD DU ROY RENE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12798903 491500344 @Company
@Persons
@UBO
@INPI
HEKIMIAN Magali
DoB: 1965-12-05
PoB: LA CIOTAT (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS BOULEVARD DU ROY RENE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
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
13296190 790095871 @Company
@Persons
@UBO
@INPI
VAMPOUILLE Catherine, Joëlle, Thérèse
DoB: 1965-04-03
PoB: 62713 Robecq 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
16183879 513376806 @Company
@Persons
@UBO
@INPI
ROYDIS
DoB: 452407778
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Sormiou Centre Cial du Roy d'Espagne MARSEI 13009 Marseille France
16196209 775951171 @Company
@Persons
@UBO
@INPI
ROY Didier Francis Rémy
DoB: 1965-07-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Serre Plouma 30210 Lédenon France 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.